Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Alla Vanetsyants | F | 47 |
Regionala Investiciju Banka AS
 Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | 22 years |
| Iryna Papusha | M | - | - | |
| Mark Bekker | M | 78 |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | 21 years |
| Daniyil Pasko | M | - | - | |
| Andrejs Gomza | M | - |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | - |
| Aleksandrs Jakovlevs | M | - |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | - |
| Volodymyr Havlytskyi | M | 52 | - | |
| Olena Anatolyevna Korobkova | F | - | 6 years | |
| Irina Buts | F | 53 |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | - |
| Olha Mykolayivna Sapeha | F | - | - | |
| Mykhailo Hryhorovych Chornyi | M | 64 | 8 years | |
| Olena Netrebko | F | 45 | - | |
| Maksym Petrovych Tsymbal | M | 42 | 9 years | |
| Jacobs Kar Margot | M | - |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | - |
| Yurii Voievoda | M | - | - | |
| Matyushenko Mykolayovych | M | - | 3 years | |
| Lyudmyla Volodymyrivna Kovalonok | F | 57 | 26 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Valentina Dmitriyevna Grechko | F | - | - | |
| Lyudmila Ivanovna Khudiyash | F | 63 | - | |
| Olexandr Kovalsky | M | - |
Regionala Investiciju Banka AS
Regionala Investiciju Banka AS Major BanksFinance Regionala Investiciju Banka AS provides commercial banking services. It offers deposits, subordinated deposit, investments, advisory on investments in financial instruments, precious metals, e-Commerce, payment cards, documentary operations, credits, current account, Internet bank, SMS bank, transfers, and individual safe-deposit boxes. The company was founded on September 28, 2001 and is headquartered in Riga, Latvia. | - |
| Olena Yevhenivna Malnieva | F | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Ukraine | 17 | 80.95% |
| Latvia | 7 | 33.33% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Yuriy Rodin
- Personal Network
