Oorsprong van het eerstegraads netwerk van Evgeny Anatolyevich Romakov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial University
114
| College/University | Other Consumer Services | 114 |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Evgeny Anatolyevich Romakov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Gulzhan Talanovna Moldazhanova | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Director/Board Member 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 Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Dmitry Nikolaevich Amsharinskiy | President Chief Tech/Sci/R&D Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal 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 | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| PETROCOMMERCE KB OAO | Major Banks | Corporate Officer/Principal Corporate Officer/Principal 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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Chairman Director/Board Member | |
| M.VIDEO | Wholesale Distributors | 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 | |
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 | |
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 | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Corporate Officer/Principal | |
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 | |
| GAZPROM | Integrated Oil | Corporate Officer/Principal Public Communications Contact | |
| NIZHEGORODSKIY MASHINSTRTL NYI ZVD AO | Industrial Machinery | Director/Board Member Corporate Officer/Principal | |
| ROSSETI CENTRE | Electric Utilities | Director of Finance/CFO Director/Board Member | |
| RN Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Renova Management AG | Chief Investment Officer 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 | Director/Board Member Director/Board Member | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Director/Board Member Director/Board Member | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member Director/Board Member | |
| MOBILE TELESYSTEMS | Wireless Telecommunications | Director of Finance/CFO Director of Finance/CFO | |
| Moscow State University of Geodesy & Cartography | College/University | Undergraduate Degree Undergraduate Degree | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member Director/Board Member | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Graduate Degree Masters Business Admin | |
| ROSBANK | Regional Banks | President Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Chairman Director/Board Member | |
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 | Chief Investment Officer 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 | Corporate Officer/Principal Director of Finance/CFO | |
| GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal 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 | |
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 | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
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 | |
| ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Rusland | 49 |
| Verenigd Koninkrijk | 2 |
| Cyprus | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 7 |
| Utilities | 6 |
| Energy Minerals | 5 |
| Communications | 4 |
Operationeel
| Director/Board Member | 287 |
| Undergraduate Degree | 142 |
| Corporate Officer/Principal | 120 |
| Chairman | 52 |
| Chief Executive Officer | 44 |
Sterkste connecties
- Beurs
- Insiders
- Evgeny Anatolyevich Romakov
- Bedrijfsconnecties
