Sulkhan Gvalia
Director of Finance/CFO chez BANK OF GEORGIA GROUP PLC
Provenance du réseau au premier degré de Sulkhan Gvalia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 31 | |
| Public Company | Major Banks | 24 | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia.
9
| Holding Company | Major Banks | 9 |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia.
1
| Subsidiary | Major Banks | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Sulkhan Gvalia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
KfW International Finance, Inc.
 KfW International Finance, Inc. Finance/Rental/LeasingFinance KfW International Finance, Inc. issues and sells debt securities. It also issues short-term money-market papers under the US-dollar commercial paper program. The company was founded in 1988 and is headquartered in Wilmington, DE. | Finance/Rental/Leasing | Director/Board Member | |
| Imperial College London | College/University | Graduate Degree | |
Siberian Far Eastern Oil Co. OJSC
 Siberian Far Eastern Oil Co. OJSC Oil & Gas ProductionEnergy Minerals Siberian Far Eastern Oil Co. OJSC provides oil and gas development, exploration and production services. It offers geological and exploration operations, oil refining, marketing, oil and chemical distribution. The company was founded in 1994 and is headquartered in Moscow, Russia. | Oil & Gas Production | Director of Finance/CFO | |
Ernst & Young (CIS) Ltd.
 Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sullivan & Cromwell LLP
 Sullivan & Cromwell LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| ROSBANK | Regional Banks | Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Director of Finance/CFO | |
Yelo Investment Commercial Bank OJSC
 Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chief Executive Officer | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| Yerevan State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Tbilisi State University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Rosneft International Holdings Ltd.
 Rosneft International Holdings Ltd. Integrated OilEnergy Minerals Rosneft International Holdings Ltd. operates as a holding company. The firm engages in the exploration, development and production of crude oil and gas reserves. It also processes crude oil into refined products, and purchases, sells, and transports crude oil and refined petroleum products. The company was founded in 2003 and is headquartered in Moscow, Russia. | Integrated Oil | Director of Finance/CFO | |
| National Bank of Georgia | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TBC BANK JSC | Major Banks | Chairman Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Imedi L International JSIC
 Imedi L International JSIC Insurance Brokers/ServicesFinance Imedi L International JSIC engages in the provision of insurance services. It offers medical, life, property, auto, cargo, travel, pension, personal accident, engineering risk, liability, agro, marine, and aviation (hull) insurance products in Georgia. The firm provides medical care for orphan kids. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chairman | |
| Georgian Technical University | College/University | Graduate Degree Undergraduate Degree | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
GPC Georgia
 GPC Georgia Pharmaceuticals: MajorHealth Technology GPC Georgia manufactures and markets pharmaceutical products. It owns pharmacies that distribute baby food, mother and child care, hair care, cosmetics, medications, oral care, food, medical devices, and hygiene products. The firm operates through the Lierac, Nuxe, Phyto, R.O.C.S., Dr. Renaud, Jowae, GUM, Christian Breton, and Vichy brands. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Pharmaceuticals: Major | Chairman | |
Nikoil Bank
 Nikoil Bank Regional BanksFinance Nikoil Bank provides banking services. The private company is based in Baku, Azerbaijan. | Regional Banks | Director/Board Member Chairman | |
| Inco Ojsv | Corporate Officer/Principal President | ||
Silk Road Bank
 Silk Road Bank Major BanksFinance Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Henry Dunant Center for Humanitarian Dialogue | Director/Board Member | ||
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Caucasus Nature Fund
 Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Insurance Co. Aldagi BCI JSC
 Insurance Co. Aldagi BCI JSC Insurance Brokers/ServicesFinance Insurance Co. Aldagi BCI JSC engages in the provision of insurance services. It offers auto, property, travel, bank, vehicle, and liability insurance. The company was founded in 1990 and is headquartered in Tbilisi, Georgia. | Insurance Brokers/Services | Chief Executive Officer Comptroller/Controller/Auditor | |
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member General Counsel Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member | |
| University of California | College/University | Graduate Degree | |
| Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
JSC My Family Clinic
 JSC My Family Clinic Hospital/Nursing ManagementHealth Services JSC My Family Clinic engages in the operation of hospitals and medical clinics. Its services include allergology, bariatic surgery, cardiology, dermatology, dialysis, endocrinology, hematology, internal medicine, laboratory service, and medical genetics. The company is headquartered in Tbilisi, Georgia. | Hospital/Nursing Management | Corporate Officer/Principal Chief Executive Officer | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
| Yale College | College/University | Undergraduate Degree | |
| Free University of Tbilisi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
LetterOne Holdings SA
 LetterOne Holdings SA Investment ManagersFinance LetterOne Holdings SA (L1) is an independent private equity firm headquartered in Luxembourg, Luxembourg. The firm was founded in 2013 by Mikhail Fridman. | Investment Managers | Chief Executive Officer | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Director/Board Member Director/Board Member | |
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Director/Board Member Chief Executive Officer | |
Prespa-Ohrid Nature Trust
 Prespa-Ohrid Nature Trust Miscellaneous Commercial ServicesCommercial Services Prespa-Ohrid Nature Trust is a conservation trust fund that aims to conserve the natural heritage of the mountainous cross-border protected areas of the Prespa-Ohrid region, Korab-Shara region, Albanian Alps region, and the north-western region. The Prespa-Ohrid region is located at the heart of the Balkans and covers parts of Albania, Greece, and North Macedonia. The non-profit company is based in Frankfurt, Germany. The trust fund provides long-term funding support to the parks and organizations involved in conservation of the region. The CEO of the German company is David Fielding Morrison. | Miscellaneous Commercial Services | Chief Executive Officer | |
| TBC BANK GROUP PLC | Major Banks | Chairman Director of Finance/CFO | |
Destination Pet LLC
 Destination Pet LLC Agricultural Commodities/MillingProcess Industries Destination Pet LLC engages in the provision of animal care services. It offers styling, training, and home care services. The company was founded by Thomas Wille, Kimberly Young, Mike Williams and Danielle Palmer in 2017 and is headquartered in Highlands Ranch, CO. | Agricultural Commodities/Milling | Director/Board Member | |
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| GEORGIA CAPITAL PLC | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member General Counsel | |
| Georgia Healthcare Group JSC | Director/Board Member Chief Executive Officer | ||
LTS Advisory Ltd.
 LTS Advisory Ltd. Miscellaneous Commercial ServicesCommercial Services LTS Advisory Ltd. is a business advisory firm founded in 2013. The private company is based in Reading, UK. The British company provides business advisory services. | Miscellaneous Commercial Services | Director/Board Member | |
L1R HB Holdings Ltd.
 L1R HB Holdings Ltd. Medical DistributorsDistribution Services Part of L1R HB Holdings (Gibraltar) Ltd., L1R HB Holdings Ltd. is a holding British company with a focus on the sale of health and wellness products. The private company is based in St Hellier, UK and was founded in 2017. | Medical Distributors | Director/Board Member |
Statistiques
Internationale
| Géorgie | 17 |
| Royaume-Uni | 16 |
| Etats-Unis | 7 |
| Russie | 5 |
| République d'Azerbaïdjan | 3 |
Sectorielle
| Finance | 17 |
| Consumer Services | 13 |
| Commercial Services | 8 |
| Government | 3 |
| Energy Minerals | 3 |
Opérationnelle
| Director/Board Member | 165 |
| Corporate Officer/Principal | 98 |
| Independent Dir/Board Member | 47 |
| Undergraduate Degree | 40 |
| Chairman | 29 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 24 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Nicholas Enukidze | 16 |
| David Morrison | 14 |
| Neil Janin | 14 |
| Kim Bradley | 13 |
| Archil Gachechiladze | 13 |
| Giorgi Shagidze | 12 |
| Nickoloz Gamkrelidze | 12 |
| Allan Jerome Hirst | 12 |
| Avtandil Namicheishvili | 11 |
| Murtaz Kikoria | 10 |
| Bozidar Djelic | 9 |
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