Anton Olegovich Virichev
Directeur/Bestuurslid bij Savings & Loans Services Bank LLC
Oorsprong van het eerstegraads netwerk van Anton Olegovich Virichev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial University
116
| College/University | Other Consumer Services | 116 |
| Public Company | Regional Banks | 11 | |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anton Olegovich Virichev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Moscow State University Lomonosov | College/University | Gulzhan Talanovna Moldazhanova | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
| CREDIT BANK OF MOSCOW | Regional Banks | Vladimir Aleksandrovich Chubar | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member | |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar | Director/Board Member Founder Director of Finance/CFO Director/Board Member |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer Director/Board Member Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member Director/Board Member Director/Board Member | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| VTB BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer | |
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 Director of Finance/CFO Director of Finance/CFO | |
| Higher School of Economics | College/University | Graduate Degree Undergraduate Degree | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | Multi-Line Insurance | Director/Board Member Chairman | |
| BANK FK OTKRYTIYE PAO | Regional Banks | President Chief Executive Officer | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Director/Board Member | |
MSK Insurance Group OJSC
 MSK Insurance Group OJSC Multi-Line InsuranceFinance Part of VTB Bank PJSC, MSK Insurance Group OJSC is a Russian company that provides property, financial risk, health, and accident insurance services. The company is based in Moscow, Russian Federation. Maxim Valentinovich Shepelev has been the CEO of the company since 2015. MSK Insurance Group OJSC was acquired by BM-Bank JSC on April 17, 2014. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| London Business School | College/University | Masters Business Admin Undergraduate Degree | |
Binnopharm CJSC
 Binnopharm CJSC Miscellaneous Commercial ServicesCommercial Services Binnopharm CJSC develops and produces generic drugs and pharmaceutical products. Its products include Hepatitis B vaccines, immunobiological medicines, and central nervous system analgesics. The company was founded in March 2006 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member | |
| ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| RUSSNEFT | Integrated Oil | Director/Board Member Chairman | |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
 SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Founder | |
Mospromstroy PJSC
 Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia. | Engineering & Construction | Director/Board Member Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
East-West United Bank SA
 East-West United Bank SA Major BanksFinance East-West United Bank SA provides commercial banking services. The company offers private banking and wealth management services. The firm provides asset management and security services. It was founded in 1974 and is headquartered in Luxembourg. | Major Banks | Director/Board Member Chief Executive Officer | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| BANK URALSIB | Regional Banks | Chief Executive Officer Sales & Marketing | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member Director/Board Member | |
Regional Bank for Development PJSC
 Regional Bank for Development PJSC Regional BanksFinance Regional Bank for Development PJSC provides banking services. The company also provides cash management services, credit cards, credits and loans, deposits, promissory notes and securities operations. It was founded in 1993 and is headquartered in Ufa, Russia. | Regional Banks | Director/Board Member Director/Board Member | |
| Moscow International Higher Business School | College/University | Undergraduate Degree Masters Business Admin | |
| ROSSETI CENTRE | Electric Utilities | Director of Finance/CFO Director/Board Member |
Statistieken
Internationaal
| Rusland | 47 |
| Nederland | 2 |
| Verenigde Arabische Emiraten | 2 |
| Verenigd Koninkrijk | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Utilities | 7 |
| Energy Minerals | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 337 |
| Undergraduate Degree | 139 |
| Corporate Officer/Principal | 120 |
| Chairman | 63 |
| Chief Executive Officer | 48 |
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