Raiffeisen
PersonMentions
0
Relationships
1
Events
1
Documents
0
Also known as:
Raiffeisen Bank Aval
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr Lavrenchuk
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mr Lavrenchuk potentially leaving Raiffeisen to become Governor of NBU. | Ukraine | View |
No documents found for this entity.
Total Received
$350,000,000.00
1 transactions
Total Paid
$189.00
2 transactions
Net Flow
$349,999,811.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | N/A | Raiffeisen | $350,000,000.00 | Estimated equity value mentioned in analysis text. | View |
| 2016-01-01 | Paid | Raiffeisen | N/A | $134.00 | Net profit for 2016 | View |
| 2015-01-01 | Paid | Raiffeisen | N/A | $55.00 | Net profit (loss) for 2015 | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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