Alexey Vyacheslavovich Zotov
Geen lopende functies
Oorsprong van het eerstegraads netwerk van Alexey Vyacheslavovich Zotov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia.
21
| Subsidiary | Major Banks | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexey Vyacheslavovich Zotov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NABORS INDUSTRIES LTD. | Contract Drilling | Director/Board Member | |
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing | |
| ERSTE GROUP BANK AG | Major Banks | Corporate Officer/Principal | |
| KOMERCNÍ BANKA, | Major Banks | Chief Executive Officer | |
| SUN INTE | Financial Conglomerates | Chief Administrative Officer | |
| VARYOGANNEFTEGAZ | Integrated Oil | Director/Board Member Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Corporate Officer/Principal | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member | |
| BANK "SAINT-PETERSBURG | Regional Banks | Director/Board Member | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| State University of St. Petersburg | College/University | Undergraduate Degree Undergraduate Degree | |
AB Devon Credit OAO
 AB Devon Credit OAO Major BanksFinance AB Devon Credit OAO provides wide range of banking services to the corporate sector as well as private clients. The company was founded on July 22, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Czech Technical University | College/University | Undergraduate Degree | |
Alfa Bank JSC (Broker)
 Alfa Bank JSC (Broker) Investment Banks/BrokersFinance Alfa Bank JSC (Broker) (Alfa Bank-Broker) is the broker-dealer division of Alfa Bank JSC, a private bank headquartered in Moscow, Russia. The firm was founded in 1998 and is a subsidiary of AB Holding JSC, ultimately held by ABH Holdings SA in Luxembourg. Alfa Bank-Broker provides execution services to various clients. | Investment Banks/Brokers | Chief Executive Officer | |
ABH Financial Ltd.
 ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus. | Regional Banks | Chief Executive Officer Director of Finance/CFO | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
Lipetskcombank OJSC
 Lipetskcombank OJSC Major BanksFinance Lipetskcombank OJSC engages in the provision of banking services to corporate clients and assistance in development of retail business. Its clients include companies operating in metallurgical industry, trade, energy, and agriculture. The company was founded in 1964 and is headquartered in Lipetsk, Russia. | Major Banks | Chairman | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Director/Board Member Chief Tech/Sci/R&D Officer | |
| URALKALI | Chemicals: Agricultural | Human Resources Officer | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member | |
Vostok LLC
 Vostok LLC Specialty StoresRetail Trade Part of SNEL Energy Ltd., Vostok LLC operates a chain of gas stations. Vostok was acquired by GLUSCO energy SA, a subsidiary of SNEL Energy Ltd. from Rosneft Oil Co. on December 20, 2017. | Specialty Stores | Chief Executive Officer | |
| Yukos Refining & Marketing ZAO | Human Resources Officer | ||
| Moscow State Linguistic University | College/University | Undergraduate Degree | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
| Pushkin Leningrad State University | College/University | Undergraduate Degree | |
| Association of Regional Banks of Russia | Director/Board Member | ||
| State University of Management | College/University | Undergraduate Degree | |
ABH Holdings SA
 ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member Director/Board Member | |
| Arconic Russia OOO | Human Resources Officer | ||
| International Management Centres Association | College/University | Undergraduate Degree | |
| Interindustrial Institute For Staff Training & Information | College/University | Undergraduate Degree | |
| Coca-Cola Finland Oy | Human Resources Officer | ||
| National Charity Foundation For The Development of Youth Rugby | Director/Board Member | ||
Bosco Management Co. Llc
 Bosco Management Co. Llc Miscellaneous Commercial ServicesCommercial Services Bosco Management Co. Llc provides management services. The private company is based in Irvine. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Russian State University for the Humanities | College/University | Undergraduate Degree | |
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Rusland | 30 |
| Verenigde Staten | 4 |
| Tsjechische Republiek | 4 |
| Cyprus | 4 |
| Oekraïne | 3 |
Sectoraal
| Finance | 23 |
| Consumer Services | 13 |
| Energy Minerals | 4 |
| Retail Trade | 3 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 49 |
| Corporate Officer/Principal | 28 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 15 |
| Human Resources Officer | 8 |
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