Dmitry Vladimirovich Gusev
Algemeen Directeur bij SOVCOMBANK
Oorsprong van het eerstegraads netwerk van Dmitry Vladimirovich Gusev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial University
115
| College/University | Other Consumer Services | 115 |
18
| Holding Company | Major Banks | 18 |
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
12
| Subsidiary | Major Banks | 12 |
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia.
7
| Subsidiary | Major Banks | 7 |
All-Russian State Tax Academy
6
| College/University | Other Consumer Services | 6 |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia.
4
| Subsidiary | Major Banks | 4 |
Kostromskoy Zavod Avtokomponentov CJSC
 Kostromskoy Zavod Avtokomponentov CJSC Auto Parts: OEMProducer Manufacturing Kostromskoy Zavod Avtokomponentov CJSC manufactures and supplies set of cylinder liners. It produces a complete sets of parts of the cylinder group (sleeves, pistons, piston rings and pins) for trucks, light-duty, cars and agricultural vehicles with engines JAMZ, AMZ, KamAZ, MSW, RM D65 , VMTZ, CTZ, SMD, ZIL, VAZ, ZMZ, UMP and Icarus. The company is headquartered in Kostroma, Russian Federation.
1
| Holding Company | Auto Parts: OEM | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dmitry Vladimirovich Gusev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer Director/Board Member Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| M.VIDEO | Wholesale Distributors | 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 | Director of Finance/CFO Director of Finance/CFO 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 | Chairman Corporate Officer/Principal | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
| Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
| T PLYUS PAO | Electric Utilities | Director/Board Member 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 | Director/Board Member Chief Executive Officer | |
Registrar R.O.S.T. OJSC
 Registrar R.O.S.T. OJSC Miscellaneous Commercial ServicesCommercial Services Registrar R.O.S.T. OJSC is the largest registrar in the industry, providing services such as registering share issues, online payment invoices, and contact management. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. The company has branches and additional service offices located throughout the Russian Federation. The Russian company offers a range of services including registrar services, shareholder meetings, corporate consulting, training seminars, evaluation of the board of directors, electronic services registry by the registrar, and more. The private company also maintains registers of owners of mutual investment units and investment units for individuals and legal entities. The company has a personal data processing policy, basic anti-corruption principles, and a quality management system. | Miscellaneous Commercial Services | Director/Board Member President | |
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 | Chairman 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 | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | President 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 | Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal 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 | |
Investment Co. A1 LLC
 Investment Co. A1 LLC Investment ManagersFinance Investment Co. A1 LLC (Investment Co. A1) is a private equity subsidiary of Alfa Group founded in 1989. The firm is headquartered in Moscow, Russia. | Investment Managers | Private Equity Investor Director/Board Member | |
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 | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
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 | |
| RUSSNEFT | Integrated Oil | Director/Board Member Chairman | |
| ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| National Securities Market Association | Director/Board Member Chairman | ||
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Director/Board Member | |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| SFI | Finance/Rental/Leasing | Director/Board Member Chairman | |
| QIWI PLC | Data Processing Services | Chairman 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 | |
Aviacor Aviatzionny Zavod OJSC
 Aviacor Aviatzionny Zavod OJSC Aerospace & DefenseElectronic Technology Part of Russian Machines JSC, Aviacor Aviatzionny Zavod OJSC is a company that manufactures airplanes. The company is based in Samara, Russian Federation. | Aerospace & Defense | President Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Graduate Degree | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Director/Board Member | |
Raiffeisen Investment AG
 Raiffeisen Investment AG Investment ManagersFinance Part of Raiffeisen Bank International AG, Raiffeisen Investment AG is an Austrian company that provides investment and financial consulting services, including IPOs, research, private equity, trading, and brokerage. The company is based in Vienna, Austria. | Investment Managers | Chief Executive Officer | |
NefteTransService ZAO
 NefteTransService ZAO RailroadsTransportation NefteTransService ZAO provides railroad transportation of light petroleum products services. It provide services for transportation of oil and oil products in tank cars, universal cars, tank cars pre-filling maintenance, wheel sets repair and sale, rolling stock repair and cars' lease. The company was founded by Vyacheslav Markovich Aminov and Vadim Markovich Aminov in 2006 and is headquartered in Moscow, Russian Federation. | Railroads | Director/Board Member | |
Kaluzhskiy Zavod Remputmash JSC
 Kaluzhskiy Zavod Remputmash JSC RailroadsTransportation Kaluzhskiy Zavod Remputmash JSC engages in the manufacturing of track machines and equipment. Its services include overall repair and current maintenance of railway tracks and wagons. The company was founded in 1944 and is headquartered in Kaluga, Russia. | Railroads | Director/Board Member | |
Vagonnaya Remontnaya Kompaniya - 2 JSC
 Vagonnaya Remontnaya Kompaniya - 2 JSC Other Consumer ServicesConsumer Services Part of Novaya Vagonoremontnaya Kompaniya LLC, Vagonnaya Remontnaya Kompaniya - 2 JSC provides carriage repair services. The company is based in Moscow, Russian Federation. The Russian company was founded in 2011. The CEO is Vadim Sergeyevich Mikhalchuk. Vagonnaya Remontnaya Kompaniya - 2 JSC was acquired by Novaya Vagonoremontnaya Kompaniya LLC from Russian Railways OJSC. | Other Consumer Services | Director/Board Member |
Statistieken
Internationaal
| Rusland | 46 |
| Verenigde Staten | 2 |
| Nederland | 2 |
| Cyprus | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Utilities | 5 |
| Commercial Services | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 272 |
| Undergraduate Degree | 110 |
| Corporate Officer/Principal | 96 |
| Chairman | 50 |
| Chief Executive Officer | 44 |
Sterkste connecties
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