Andrey Valentinovich Uralskiy
Directeur/Bestuurslid bij Depository Clearing Co. CJSC
Oorsprong van het eerstegraads netwerk van Andrey Valentinovich Uralskiy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Moscow State University Lomonosov
89
| College/University | Other Consumer Services | 89 |
RTS Stock Exchange OJSC
 RTS Stock Exchange OJSC Investment Banks/BrokersFinance RTS Stock Exchange OJSC is a stock exchange in Russia, which provides the organization and administration trading in securities, derivative instruments on securities and financial instruments. It secures conditions for and assisting market participants in execution of transactions in securities, derivative instruments on securities, technical support and maintenance of software and hardware used in the exchanges trading systems, rendering services for connectivity and cryptographic protection of information and develops trading rules applied in the trading systems of the exchange. RTS Stock Exchange also provides rendering services, intermediary, commodities exchange services. It develops, implements, distributes, services, technical maintenance, expertise and markets information systems and technologies, software, connectivity, other equipment and components. It engages in creation of information databases on securities market operation, standardized contracts and other instruments on its market participants and organizes and performs functions of an additional arbitrator for settling the legal disputes between market participants and between market participants and third parties. It prepares and publishes study guides, advertising leaflets, technical documents, scientific works, lectures and training of its activities. RTS Stock Exchange also provides clearing activities, communication services in the territory of the Russian Federation in accordance with the current legislation and regulations of the Russian Federation; exploitation of all kinds of electronic and digital means of information processing and other equipment including the one not on the central asset register of the Exchange, under agreements with the owners of such means of information processing; providing information and technology services including the issues related to performance of commercial, financial and managerial activities and other related activities on the securities market; interaction with Russian and foreign exchanges (organizers of trading) working in the securities market; rendering legal and information services to legal entities and individuals; rendering advertising services; organizing and running charity events, educational institutions, training and retraining of specialists, rendering educational services, educational works, which include organizing studies both in Russia and abroad, holding exhibitions, auctions and trading. The company was founded in 1995 and is headquartered in Moscow, Russia.
48
| Extinct | Investment Banks/Brokers | 48 |
Russian Academy of Sciences
18
| College/University | Other Consumer Services | 18 |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012.
13
| Subsidiary | Investment Banks/Brokers | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Andrey Valentinovich Uralskiy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Higher School of Economics | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Sales & Marketing | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBERBANK OF RUSSIA | Regional Banks | Alexei Valentinovich Ulyukayev Elvira Sakhipzadovna Nabiullina | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Central Bank of the Russian Federation | General Government | Alexei Valentinovich Ulyukayev Elvira Sakhipzadovna Nabiullina | Chairman Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Financial University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Government of Russia | Sovereign | Minister of Government Chief Administrative Officer Minister of Government Minister of Government Minister of Government | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Director/Board Member Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO President Chairman Corporate Officer/Principal | |
| VTB BANK | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member Chairman | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chairman Director/Board Member President | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Svyazinvest OJSC
 Svyazinvest OJSC Specialty TelecommunicationsCommunications Telecommunication Investment Joint Stock Company (Svyazinvest) is one of the largest telecom holding companies in the world. Its charter capital was formed by consolidation of shares owned by the federal government in regional telecom operators, set up in the process of telecom sector privatization. Svyazinvest incorporates 7 large mega-regional telecom operators, OJSC Giprosvyaz and OJSC Rostelecom, the national domestic long-distance and international operator. Svyazinvest network covers nearly the whole of Russia and its capacity makes up over 90% of the total country's capacity. The holding company's subsidiaries operate public telephone networks which installed capacity is over 33 million telephone lines (of January 1, 2009). Subsidiaries have licenses for provision of local, domestic long-distance and international telephone services, data transmission, etc. They also provide ISDN services, wireless subscriber access and mobile services. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| WORLD TRADE CENTER MOSCOW | Real Estate Development | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| PHOSAGRO | Chemicals: Agricultural | Director/Board Member President Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Alexei Valentinovich Ulyukayev | Chairman Director/Board Member Director/Board Member |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Director/Board Member Chairman | |
| QIWI PLC | Data Processing Services | Chief Executive Officer Compliance Officer Investor Relations Contact | |
Rostec Corp.
 Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation. | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Chief Executive Officer Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Chairman Chief Tech/Sci/R&D Officer | |
| TRANSNEFT | Oil & Gas Pipelines | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SPB EXCHANGE | Investment Banks/Brokers | General Counsel Chief Executive Officer Director/Board Member | |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| The Russian Geographical Society | Director/Board Member Chairman Director/Board Member | ||
Renaissance Capital Investment Management Ltd.
 Renaissance Capital Investment Management Ltd. Investment ManagersFinance Renaissance Capital Investment Management Ltd. (RCIML) is the asset management subsidiary of Bermuda-based Renaissance Financial Holdings Ltd. Headquartered in Moscow, the firm was established in 2003 as Renaissance Capital Asset Management and provides wealth management services, including investment advisory and execution, financial advisory and estate planning for high-net worth individuals. They also cater to asset management and fund management firms for local and international clients investing in Russia, Ukraine and the CIS. RCIML manages discretionary accounts, pension funds and a range of mutual funds. They operate in Russia, the UK, the US, Cyprus, Ukraine and the British Virgin Islands. | Investment Managers | Portfolio Manager-Equities President | |
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
| MASHINOSTROITEL'NYI ZAVOD PAO | Chemicals: Specialty | Chief Executive Officer Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Director/Board Member | |
| Ozts | General Counsel Corporate Officer/Principal | ||
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 | Chairman Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman Director/Board Member | |
Rostelecom-Center
 Rostelecom-Center Specialty TelecommunicationsCommunications Rostelecom-Center provides telecommunication services. The firm's telecommunications services include: local and inter-zonal telephony, high speed internet access based on xDSL technology, data transmission, wire line and wireless radio broadcasting, cable TV and also renders interconnection and traffic transfer services to other telecommunication operators. It is actively developing up-to-date broadband multiservice and subscriber access networks on the basis of the latest telecommunications technologies. The company was founded in 1890 and is headquartered in Moscow, Russia. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chairman | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Rusland | 47 |
| Oekraïne | 3 |
| Cyprus | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 5 |
| Communications | 4 |
| Commercial Services | 4 |
| Government | 4 |
Operationeel
| Director/Board Member | 379 |
| Chairman | 125 |
| Corporate Officer/Principal | 105 |
| Undergraduate Degree | 89 |
| Independent Dir/Board Member | 51 |
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