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33 relations: Aktiengesellschaft, Andrey Kozlov, Anschluss, Asset management, Austria, Balance sheet, Budapest, Central and Eastern Europe, Commercial bank, European Central Bank, Federal Security Service, Financial services, Foreign exchange company, Friedrich Wilhelm Raiffeisen, Gazprom, Gazprombank, Investment banking, Kyiv Post, Natalia Morar, Private bank, Raiffeisen Bank Aval, Raiffeisen Bank International, Raiffeisen Bankengruppe (Austria), Raiffeisenbank (Russia), RosUkrEnergo, Semion Mogilevich, Sicilian Mafia, Switzerland, Ukraine, Uniqa Insurance Group, United States diplomatic cables leak, Vienna, Volksbank.
Aktiengesellschaft
Aktiengesellschaft (abbreviated AG) is a German word for a corporation limited by share ownership (i.e. one which is owned by its shareholders) and may be traded on a stock market.
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Andrey Kozlov
Andrei Andreyevich Kozlov (Андре́й Андре́евич Козло́в; January 6, 1965 – September 14, 2006) was the first deputy chairman of the Central Bank of the Russian Federation from 1997 to 1999 and again in 2002 to 2006.
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Anschluss
Anschluss ('joining') refers to the annexation of Austria into Nazi Germany on 12 March 1938.
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Asset management
Asset management, broadly defined, refers to any system that monitors and maintains things of value to an entity or group.
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Austria
Austria (Österreich), officially the Republic of Austria (Republik Österreich), is a federal republic and a landlocked country of over 8.8 million people in Central Europe.
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Balance sheet
In financial accounting, a balance sheet or statement of financial position is a summary of the financial balances of an individual or organization, whether it be a sole proprietorship, a business partnership, a corporation, private limited company or other organization such as Government or not-for-profit entity.
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Budapest
Budapest is the capital and the most populous city of Hungary, and one of the largest cities in the European Union.
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Central and Eastern Europe
Central and Eastern Europe, abbreviated CEE, is a term encompassing the countries in Central Europe (the Visegrád Group), the Baltic states, and Southeastern Europe, usually meaning former communist states from the Eastern bloc (Warsaw Pact) in Europe.
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Commercial bank
A commercial bank is an institution that provides services such as accepting deposits, providing business loans, and offering basic investment products.
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European Central Bank
The European Central Bank (ECB) is the central bank for the euro and administers monetary policy of the euro area, which consists of 19 EU member states and is one of the largest currency areas in the world.
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Federal Security Service
The Federal Security Service of the Russian Federation (FSB; fʲɪdʲɪˈralʲnəjə ˈsluʐbə bʲɪzɐˈpasnəstʲɪ rɐˈsʲijskəj fʲɪdʲɪˈratsɨjɪ) is the principal security agency of Russia and the main successor agency to the USSR's Committee of State Security (KGB).
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Financial services
Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds, individual managers and some government-sponsored enterprises.
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Foreign exchange company
A non-bank foreign exchange company also known as foreign exchange broker or simply forex broker is a company that offers currency exchange and international payments to private individuals and companies.
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Friedrich Wilhelm Raiffeisen
Friedrich Wilhelm Raiffeisen (30 March 1818 – 11 March 1888) was a German mayor and cooperative pioneer.
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Gazprom
Public Joint Stock Company Gazprom (Публи́чное акционе́рное о́бщество «Газпром», Publichnoe Aktsionernoe Obshchestvo Gazprom, abbreviated PAO Gazprom, ПАО «Газпром») is a large Russian company founded in 1989, which carries on the business of extraction, production, transport, and sale of natural gas.
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Gazprombank
Gazprombank (Газпромбанк), or GPB (JSC), is a state-owned Russian bank, the third largest bank in the country by assets.
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Investment banking
An investment bank is typically a private company that provides various finance-related and other services to individuals, corporations, and governments such as raising financial capital by underwriting or acting as the client's agent in the issuance of securities.
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Kyiv Post
The Kyiv Post is Ukraine's oldest English language newspaper.
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Natalia Morar
Natalia Morar (Natalia Morari; Наталья Григорьевна Морарь) (born 12 January 1984 in Moldavian SSR) is a Moldovan investigative journalist for the Russian magazine New Times.
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Private bank
Private banks are the banks owned by either the individual or a general partner(s) with limited partner(s).
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Raiffeisen Bank Aval
Raiffeisen Bank Aval is a commercial bank based in Kiev, Ukraine.
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Raiffeisen Bank International
Raiffeisen Bank International A.G. (RBI) is an Austrian banking group, itself is a central institution of the Raiffeisen Banking Group Austria (RBG).
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Raiffeisen Bankengruppe (Austria)
Raiffeisen Bankengruppe is the larger of two groups of cooperative banks in Austria (another one was Austrian Volksbanks).
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Raiffeisenbank (Russia)
AO Raiffeisenbank (АО «Райффайзенбанк») is a bank in Russia.
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RosUkrEnergo
RosUkrEnergo is a Swiss-registered venture company that transports natural gas from Turkmenistan to East European countries.
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Semion Mogilevich
Semion Yudkovich Mogilevich (Семен Ю́дкович Могиле́вич, tr: Semen Yudkovych Mohylevych,; born June 30, 1946) is a Ukrainian-born, alleged Russian organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world.
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Sicilian Mafia
The Sicilian Mafia, also known as simply the Mafia and frequently referred to by members as Cosa Nostra (this thing of ours), is a criminal syndicate in Sicily, Italy.
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Switzerland
Switzerland, officially the Swiss Confederation, is a sovereign state in Europe.
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Ukraine
Ukraine (Ukrayina), sometimes called the Ukraine, is a sovereign state in Eastern Europe, bordered by Russia to the east and northeast; Belarus to the northwest; Poland, Hungary, and Slovakia to the west; Romania and Moldova to the southwest; and the Black Sea and Sea of Azov to the south and southeast, respectively.
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Uniqa Insurance Group
The Uniqa Insurance Group AG (corporately styled "UNIQA") is the parent company of one of the largest Austrian insurance groups, the Uniqa Group.
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United States diplomatic cables leak
The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks—a non-profit organization that publishes submissions from anonymous whistleblowers—began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world.
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Vienna
Vienna (Wien) is the federal capital and largest city of Austria and one of the nine states of Austria.
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Volksbank
There are several European banks that operate under the name "Volksbank" (German for "people's bank").
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Redirects here:
RZB, RZB Group, Raiffeisen Investment AG, Raiffeisen‐Landesbanken‐Holding, Raiffeisen‐Landesbanken‐Holding GmbH.
References
[1] https://en.wikipedia.org/wiki/Raiffeisen_Zentralbank
