Maxim Viktorovich Volkov
Directeur/Bestuurslid bij Depository Clearing Co. CJSC
Oorsprong van het eerstegraads netwerk van Maxim Viktorovich Volkov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
18
| Subsidiary | Investment Banks/Brokers | 18 |
17
| Public Company | Chemicals: Agricultural | 17 |
| Subsidiary | Chemicals: Agricultural | 11 | |
Ammophos OAO
 Ammophos OAO Chemicals: SpecialtyProcess Industries Ammophos OAO engages in the production of phosphate-based fertilizer. Its fertilizer products include ammophos, diammonium phosphate, nitrogen-phosphor-potash fertilizers and liquid complex fertilizers. The company was founded on January 14, 1974 and is headquartered in Cherepovets, Russia.
9
| Extinct | Chemicals: Specialty | 9 |
Baltic State Technical University
5
| College/University | Other Consumer Services | 5 |
Grandis Securities Ltd.
 Grandis Securities Ltd. Financial ConglomeratesFinance Grandis Securities Ltd. provides investment and ancillary services. The private company is based in Nicosia, Cyprus. Maria Petridis has been the CEO of the Cypriot company since 2017.
4
| Private Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maxim Viktorovich Volkov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GAZPROM | Integrated Oil | Corporate Officer/Principal Director/Board Member | |
| MOSENERGO PAO (ADR) | Electric Utilities | Chairman Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Chairman Corporate Officer/Principal | |
| AEROFLOT | Airlines | Corporate Officer/Principal 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 | |
Arthur Andersen ZAO
 Arthur Andersen ZAO Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen ZAO is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. Arthur Andersen was acquired by Ernst & Young (CIS) Ltd. from Arthur Andersen LLP on May 27, 2002. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Metrocom ZAO
 Metrocom ZAO Specialty TelecommunicationsCommunications Part of MegaFon PJSC, Metrocom ZAO provides digital, wireless, telephony, internet access and broadcasting services. The company is based in St. Petersburg, Russian Federation. Metrocom was acquired by MegaFon PJSC on October 07, 2010 for $67.02 million. | Specialty Telecommunications | Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member 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 | |
Progress-Garant
 Progress-Garant Multi-Line InsuranceFinance Part of Allianz SE, Progress-Garant is a Russian company that provides insurance services. The company is based in Moscow, Russian Federation. Progress-Garant was acquired by Allianz SE from Lex-Core Enterprises Ltd. on May 23, 2007. | Multi-Line Insurance | Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Gazprom Neftekhim Salavat JSC
 Gazprom Neftekhim Salavat JSC Oil Refining/MarketingEnergy Minerals Gazprom Neftekhim Salavat JSC engages in the production of petrochemicals, refined petroleum products, and mineral fertilizers. Its products include automotive gasolines, diesel fuels, kerosene, fuel oils, toluene, solvent, liquefied gases, benzene, styrene, phthalic anhydride and softeners, polyethylene, polystyrene, silica gel and zeolite catalysts, corrosion inhibitors, elementary sulphur, ammonia and urea, glycols and amines, as well as household goods made of pastic, and surface-active substances. The company was founded in 1948 and is headquartered in Salavat, Russia. | Oil Refining/Marketing | Chairman Director/Board Member | |
| State University of St. Petersburg | College/University | Doctorate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| The University of Nottingham | College/University | Undergraduate Degree | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member | |
Voskresensk Mineral Fertilizers OAO
 Voskresensk Mineral Fertilizers OAO Chemicals: AgriculturalProcess Industries Voskresensk Mineral Fertilizer OAO manufactures and supplies nitrogenous fertilizers. Its products include ammophos and diammonium phosphate. The company is headquartered in Voskresensk, Russia. | Chemicals: Agricultural | Corporate Officer/Principal | |
Bashkirskaya Khimiya OAO
 Bashkirskaya Khimiya OAO Chemicals: SpecialtyProcess Industries Bashkirskaya Khimiya OAO produces polymer of vinyl chloride (PVC). The company is based in Moscow, Russian Federation and has subsidiaries in Russian Federation. | Chemicals: Specialty | Corporate Officer/Principal | |
| Russian Academy of Sciences | College/University | Doctorate Degree Doctorate Degree | |
Giproruda JSC
 Giproruda JSC Engineering & ConstructionIndustrial Services Part of IRC Ltd. (Hong Kong), Giproruda JSC is a Russian company that provides analysis and design of mining projects. The company is based in St. Petersburg, Russian Federation. Giproruda JSC was acquired by Aricom Ltd., part of Petropavlovsk Plc from April 22, 2009 on June 11, 2007 for $8.08 million. | Engineering & Construction | Director/Board Member Director/Board Member | |
| TERRITORIAL GENERATING COMPANY NO. 1 | Electric Utilities | Chairman Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| Moscow Aviation Institute | College/University | Doctorate Degree Undergraduate Degree | |
| International Management Institute of St. Petersburg | College/University | Masters Business Admin Masters Business Admin | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| INTER RAO UES | Electric Utilities | Director/Board Member Chairman | |
Gazprom Gazoraspredelenie JSC
 Gazprom Gazoraspredelenie JSC Investment Banks/BrokersFinance Gazprom Gazoraspredelenie JSC engages in management activities of gas distribution organizations of the Russian Federation. The company was founded on October 1, 2004 and is headquartered in St. Petersburg, Russia. | Investment Banks/Brokers | Chairman Director/Board Member | |
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 | Chairman Corporate Secretary | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
| Agrogard-Finance OJSC | Corporate Officer/Principal Director/Board Member Chairman | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
| Higher School of Economics | College/University | Director/Board Member Corporate Officer/Principal | |
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 Chairman | |
PhosAgro AG CJSC
 PhosAgro AG CJSC Chemicals: AgriculturalProcess Industries Part of PhosAgro PJSC, PhosAgro AG CJSC is a Russian vertically integrated company that produces over 50 brands of mineral fertilizers, ammonia, and feed phosphates. The company is based in Moscow, Russian Federation. The company's environmentally safe products are used in 102 countries worldwide. The company is one of the largest producers of phosphorus-containing fertilizers in Russia and the world, and also produce high-quality apatite concentrate. | Chemicals: Agricultural | Vladimir Georgievich Golovanov Vladimir Anatolevich Grinevich Aleksey Veniaminovich Grigorev Aleksey Alexandrovich Sirotenko | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Sales & Marketing General Counsel Director of Finance/CFO Director of Finance/CFO Chief Investment Officer Chief Operating Officer Sales & Marketing Human Resources Officer |
| Russian National Assoc of Securities Market Participants | 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 | |
| Saint-Petersburg Mining University | College/University | Undergraduate Degree President Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| NIUIF JSC | Director/Board Member | ||
Phosagro-Cherepovets OJSC
 Phosagro-Cherepovets OJSC Chemicals: SpecialtyProcess Industries Part of PhosAgro PJSC, Phosagro-Cherepovets OJSC is a manufacturer of NPK-fertilizers, ammonia, and ammonium nitrate. The company is based in Cherepovets, Russian Federation. | Chemicals: Specialty | Aleksey Alexandrovich Sirotenko | Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Human Resources Officer |
| Phosagro Region LLC | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | ||
| Tashkent State University of Economics | College/University | Undergraduate Degree | |
| SPB EXCHANGE | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Russian State University for the Humanities | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Rusland | 47 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 11 |
| Utilities | 7 |
| Process Industries | 6 |
| Communications | 5 |
Operationeel
| Director/Board Member | 185 |
| Corporate Officer/Principal | 66 |
| Chairman | 50 |
| Undergraduate Degree | 35 |
| Independent Dir/Board Member | 31 |
Sterkste connecties
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