Dmitry Valeryevich Kashlakov

Voorzitter bij Finance Leasing Co.

52 jaar

Commercial Services

Finance

Consumer Services

Oorsprong van het eerstegraads netwerk van Dmitry Valeryevich Kashlakov

Entiteit	Type entiteit	Industrie
Financial University 89	College/University	Other Consumer Services	89
TransCreditBank JSC TransCreditBank JSC Major BanksFinance TransCreditBank JSC engages in the provision of commercial banking services. It provides a full range of banking services to state-owned, private companies, and retail clients, including lending, leasing, factoring, deposit taking, account and payroll services, international settlements, transactions with precious metals, stock market operations, retail financing, debit and credit cards issuance, and express money transfers. The company was founded on November 4, 1992 and is headquartered in Moscow, Russia. 24	Extinct	Major Banks	24
Finance Leasing Co. Finance Leasing Co. Financial ConglomeratesFinance Finance Leasing Co. provides investment services. The firm manages equity and fixed income portfolios and investment funds for its clients. It offers trade capturing, trade processing, OTC trade management, daily NAV production, custom daily P and L, collateral management, corporate actions, counterparty reconciliations, treasury activities, generation of customized management reports, and fund accounting and shareholder administration services. The company is headquartered in Moscow, Russian Federation. 1	Private Company	Financial Conglomerates	1
Transcreditfactoring Transcreditfactoring Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, Transcreditfactoring provides non-collateral financing services. 1	Subsidiary	Miscellaneous Commercial Services	1
TransCreditLeasing 1	Private Company		1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Dmitry Valeryevich Kashlakov via zijn persoonlijke netwerk

Onderneming	Sector	Gelieerde personen	Hoofdpost
VOZROZHDENIE BANK (PJSC)	Major Banks	Andrey Alexandrovich Shalimov Rushan Abdulvyalievich Abdullin Stanislav Nikolaevich Belov Dmitry Chekalkin	Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member
MINING AND METALLURGICAL COMPANY NORILSK NICKEL	Other Metals/Minerals	Maxim Valeriyevich Finskiy Sergey Malyshev	Director/Board Member Director of Finance/CFO
BM-BANK JOINT-STOCK COMPANY	Major Banks	Yuri Alexeyevich Soloviev Mikhail Mihaylovich Zadornov Mikhail Yuryevich Berezov Andrey Alexandrovich Yumatov Ekaterina Vladimirovna Petelina Aleksandr Viktorovich Zelenov Yulia Stanislavovna Karpova Herbert Moos	Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member
BANK ZENIT PAO	Regional Banks	Kirill Olegovich Shpigun Alexey Arkadievich Sokolov Victor Anatolievich Isakov Alexey Davidovich Gribkov	Chief Executive Officer Founder Corporate Officer/Principal Corporate Officer/Principal
ROSBANK	Regional Banks	Evgueni Ivanovich Ivanov Dmitry Ushakov Dmitry Yuryevich Olyunin Denis Vladimirovich Sotin	Chairman Chairman Director/Board Member Chief Tech/Sci/R&D Officer
POLYUS	Precious Metals	Evgueni Ivanovich Ivanov Anna Alekseevna Kolonchina Maxim Valeriyevich Finskiy Oleg Valeryevich Ignatov	President Director/Board Member Director/Board Member Director/Board Member
VTB BANK	Major Banks	Yuri Alexeyevich Soloviev Mikhail Mihaylovich Zadornov Ekaterina Vladimirovna Petelina Dmitry Konstantinovich Novikov Herbert Moos Dmitriy Vladimirovich Pospelov	Corporate Officer/Principal Director/Board Member Director/Board Member Public Communications Contact Director of Finance/CFO Corporate Officer/Principal
ALROSA	Other Metals/Minerals	Sergey Nikolaevich Pushkin Fyodor Borisovich Andreev Dmitry Konstantinovich Novikov	Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal
Russian Standard Bank CJSC Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation.	Regional Banks	Mikhail Yuryevich Berezov Aleksandr Viktorovich Zelenov Tatyana Yurevna Kaygorodova	Chairman Director/Board Member Corporate Officer/Principal
Promsvyazbank PJSC Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia.	Regional Banks	Sergey Sergeyevich Kharitonov Artem Georgiyevich Konstandian Vladimir Vladimirovich Yashin	Director/Board Member Chief Executive Officer Corporate Officer/Principal
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	Sergey Nikolaevich Pushkin Yuriy Viktorovich Novozhilov Pavel Dmitrievich Ilyichev	Treasurer Corporate Officer/Principal Corporate Officer/Principal
Absolut Bank AKB Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia.	Major Banks	Yuriy Viktorovich Novozhilov Alexey Ivanovich Elagin	Chairman Corporate Officer/Principal
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	Aleksey Igorevich Guryev Eduard Aleksandrovich Issopov	Director/Board Member Sales & Marketing
Moscow State University Lomonosov	College/University	Gulzhan Talanovna Moldazhanova Andrei Borisovich Skvortsov Kirill Olegovich Shpigun Victor Anatolievich Isakov Mariya Konstantinovna Zavriyeva Dmitry Yuryevich Olyunin Pavel Sukholinskiy Valeriy Vasilyevich Klevtsov Aleksey Gennadyevich Terekhov	Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree 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	Kirill Olegovich Shpigun Alexey Arkadievich Sokolov Maxim Viktorovich Vasin	Chairman Chairman Director/Board Member
SG-DEVELOPMENT	Real Estate Development	Andrei Borisovich Skvortsov Herbert Moos Andrey Viktorovich Luginin	Director of Finance/CFO Director/Board Member Director/Board Member
Plekhanov Russian University of Economics	College/University	Yuri Alexeyevich Soloviev Mikhail Mihaylovich Zadornov Tatyana Vladimirovna Paramonova Yulia Stanislavovna Karpova Stanislav Nikolaevich Belov	Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree
London Business School	College/University	Yuri Alexeyevich Soloviev Mikhail Yuryevich Berezov Herbert Moos	Masters Business Admin Masters Business Admin Graduate Degree
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM	Electric Utilities	Yuri Alexeyevich Soloviev Valery Nikolayevich Chistyakov	Director/Board Member Corporate Officer/Principal
PIK-SPECIALIZED HOMEBUILDER	Homebuilding	Anna Alekseevna Kolonchina Sergey Vyacheslavovich Bessonov Artem Sergovich Eyramdzhants	Director/Board Member Director/Board Member Corporate Officer/Principal
Rosvagonmash Rosvagonmash Financial ConglomeratesFinance Rosvagonmash invests in companies. The company is based in Moscow, Russian Federation. It is ultimately controlled by the Government of Russia. The CEO of the Russian company is Felix Lvovich Blinov.	Financial Conglomerates	Dmitry Valerevich Orlov Sergey Vladimirovich Orlov	Director/Board Member Director/Board Member
Stolichnaya Strakhovaya Gruppa OAO Stolichnaya Strakhovaya Gruppa OAO Multi-Line InsuranceFinance Stolichnaya Strakhovaya Gruppa OAO provides insurance services. It offers life, health, property, and accident insurance products and services. The company also operates Insurance Group Spasskiye Vorota ZAO. Stolichnaya Strakhovaya Gruppa was founded in 2007 and is headquartered in Moscow, Russia.	Multi-Line Insurance	Mikhail Mihaylovich Zadornov Mikhail Yuryevich Berezov Ekaterina Vladimirovna Petelina	Chairman Director/Board Member Director/Board Member
VTB-Leasing OJSC VTB-Leasing OJSC Finance/Rental/LeasingFinance Part of VTB Bank PJSC, VTB-Leasing OJSC is a Russian company that leases oil drilling equipment. The company is based in Moscow, Russian Federation.	Finance/Rental/Leasing	Yuri Alexeyevich Soloviev Stanislav Nikolaevich Belov Herbert Moos	Chairman Director/Board Member Director/Board Member
Bauman Moscow State Technical University	College/University	Mikhail Yuryevich Berezov Victor Anatolievich Isakov Dmitriy Vladimirovich Pospelov	Undergraduate Degree Undergraduate Degree Undergraduate Degree
Blagosostoyanie Non State Pension Fund	Investment Managers	Alexey Vladimirovich Krokhin Yuriy Viktorovich Novozhilov	Director/Board Member Corporate Officer/Principal
BANK FK OTKRYTIYE PAO	Regional Banks	Mikhail Mihaylovich Zadornov Natalia Anatolyevna Matyunina Aleksandr Viktorovich Zelenov Veniamin Aleksandrovich Polyantsev Dmitry Nikolaevich Amsharinskiy Svetlana Iosifovna Fridman	Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal
PUBLIC JOINT STOCK COMPANY TRANSCONTAINER	Railroads	Yuriy Viktorovich Novozhilov Dmitry Konstantinovich Novikov Pavel Dmitrievich Ilyichev	Director/Board Member Chairman Chairman
TransCreditCart TransCreditCart Financial ConglomeratesFinance Part of T-One Group, TransCreditCart is a Russian company that invests in other companies. The company is based in Moscow, Russian Federation. TransCreditCart was acquired by Multicarta OOO, a SUB of T-One Group from VTB Bank PJSC on September 24, 2013.	Financial Conglomerates	Dmitry Yuryevich Olyunin Denis Vladimirovich Sotin	Chairman Director/Board Member
UNITED AIRCRAFT CORPORATION	Aerospace & Defense	Yuri Alexeyevich Soloviev Vladislav Masalov Pavel Sukholinskiy	Director/Board Member Corporate Officer/Principal General Counsel
Concern PVO Almaz-Antey OJSC Concern PVO Almaz-Antey OJSC Motor VehiclesConsumer Durables Concern PVO Almaz-Antey OJSC engages in the design, manufacture, modernization, sale, operation maintenance, repair, and disposal of systems, complexes, and means of air defense and means of non-strategic missile defense. The company was founded on January 16, 1995 and is headquartered in Moscow, Russia.	Motor Vehicles	Yan Novikov Andrey Anatolyevich Kapustin	Chief Executive Officer Corporate Officer/Principal
RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO	Electric Utilities	Yuri Alexeyevich Soloviev Andrey Shishkin	Director/Board Member Director/Board Member
NIZHEGORODSKIY MASHINSTRTL NYI ZVD AO	Industrial Machinery	Yan Novikov Andrey Anatolyevich Kapustin Vladimir Aleksandrovich Timshin	Chairman Director/Board Member Corporate Officer/Principal
VTB BANK PAT	Major Banks	Yuri Alexeyevich Soloviev Ekaterina Vladimirovna Petelina Herbert Moos	Director/Board Member Director/Board Member Director/Board Member
RZDstroy JSC RZDstroy JSC Trucks/Construction/Farm MachineryProducer Manufacturing RZDstroy JSC is a construction and industrial company that engages in the manufacture and sale transport constructions, as well as construction of special projects. The company was founded on January 11, 2006 and is headquartered in Moscow, Russia.	Trucks/Construction/Farm Machinery	Sergey Vladimirovich Orlov Dmitry Konstantinovich Novikov	Director/Board Member Director/Board Member
The Russian Presidential Academy of National Economy & Public	College/University	Natalia Anatolyevna Matyunina Dmitry Lelikov Olga Valentinovna Borodina Sergey Malyshev Oxana Sirotinina	Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin
Higher School of Economics	College/University	Mikhail Mihaylovich Zadornov Andrey Alexandrovich Shalimov Sergey Borisovich Nesterov Vladimir Vladimirovich Yashin	Director/Board Member Graduate Degree Masters Business Admin Masters Business Admin
VTB Capital JSC VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia.	Investment Banks/Brokers	Yuri Alexeyevich Soloviev Herbert Moos	Chairman 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	Andrei Borisovich Skvortsov Mikhail Mihaylovich Zadornov Mikhail Yuryevich Berezov Ekaterina Vladimirovna Petelina	Director/Board Member Chairman Director/Board Member Director/Board Member
MICEX Stock Exchange CJSC MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia	Investment Banks/Brokers	Evgeny Fetisov Ekaterina Ilyinichna Novokreshchenykh	Director/Board Member Director/Board Member
POLYUS GOLD INTERNATIONAL LTD	Precious Metals	Evgueni Ivanovich Ivanov Anna Alekseevna Kolonchina Oleg Valeryevich Ignatov	President Director/Board Member Director of Finance/CFO
MOSCOW EXCHANGE MICEX-RTS	Investment Banks/Brokers	Sergey Sergeyevich Kharitonov Igor Marich Evgeny Fetisov Ekaterina Ilyinichna Novokreshchenykh	Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal
VTB Insurance Ltd. VTB Insurance Ltd. Multi-Line InsuranceFinance VTB Insurance Ltd. provides property, casualty, accident, travel, and mortgage insurance services. It offers comprehensive protection and insurance services for both Russian businesses and individuals of property insurance includes financial risks insurance, freight insurance, civil engineering insurance, and private insurance includes health and accident insurance, voluntary health insurance, travel insurance, and motor vehicle insurance. The company was founded in 2000 and is headquartered in Moscow, Russia.	Multi-Line Insurance	Andrei Borisovich Skvortsov Yuri Alexeyevich Soloviev Mikhail Mihaylovich Zadornov Ekaterina Vladimirovna Petelina	Director/Board Member Director/Board Member Chairman Director/Board Member
VTB Debt Center JSC VTB Debt Center JSC Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, VTB Debt Center JSC is a Russian company that provides debt management services. The company is based in Moscow, Russian Federation.	Miscellaneous Commercial Services	Herbert Moos Andrey Viktorovich Luginin	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	Mikhail Mihaylovich Zadornov Mikhail Yuryevich Berezov Ekaterina Vladimirovna Petelina Herbert Moos	Chairman Director/Board Member Director/Board Member Director/Board Member
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	Mikhail Mihaylovich Zadornov Evgeny Anatolyevich Romakov Ekaterina Vladimirovna Krivosheeva	Director/Board Member Director of Finance/CFO Director of Finance/CFO
VTB Capital Holding JSC VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia.	Financial Conglomerates	Yuri Alexeyevich Soloviev Ekaterina Vladimirovna Petelina Herbert Moos Dmitry Yuryevich Olyunin	Chairman Director/Board Member Director/Board Member Director/Board Member
VTB DC LLC		Herbert Moos Andrey Viktorovich Luginin	Director/Board Member Director/Board Member

Statistieken

Internationaal

Rusland	48
Verenigd Koninkrijk	3
Oekraïne	2

Sectoraal

Finance	29
Consumer Services	7
Non-Energy Minerals	5
Utilities	4
Transportation	3

Operationeel

Director/Board Member	341
Undergraduate Degree	130
Corporate Officer/Principal	126
Chairman	105
Chief Executive Officer	49

Sterkste connecties

Insiders
Andrey Shishkin	35
Yuri Alexeyevich Soloviev	33
Dmitry Lelikov	32
Lev Khasis	28
Yuriy Viktorovich Novozhilov	22
Herbert Moos	20
Mikhail Mihaylovich Zadornov	20
Andrey Bokarev	19
Anna Alekseevna Kolonchina	17
Ekaterina Vladimirovna Petelina	16
Sergey Nikolaevich Pushkin	15
Evgueni Ivanovich Ivanov	13
Gulzhan Talanovna Moldazhanova	13
Oleg Valeryevich Ignatov	13
Igor Marich	12

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