Oorsprong van het eerstegraads netwerk van Oleg Vladimirovich Mikhasenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
25
| Public Company | Investment Banks/Brokers | 25 |
BCS Bank JSC
 BCS Bank JSC Regional BanksFinance BCS Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, payroll projects, issue of guarantees, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on December 12, 1988 and is headquartered in Moscow, Russia.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Oleg Vladimirovich Mikhasenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK URALSIB | Regional Banks | Corporate Officer/Principal | |
| VYSOCHAYSHIY OAO | Precious Metals | Director/Board Member | |
| NOVOROSLESEKSPORT AO (P) | Wholesale Distributors | Director/Board Member | |
| VANINSKIY MORSKOY TORGOVYI PORT AO | Marine Shipping | Director/Board Member | |
| NOVOROSSIYSK COMMERCIAL SEA PORT | Other Transportation | Corporate Officer/Principal | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| EN+ GROUP INTERNATIONAL | Aluminum | Director/Board Member | |
BrokerCreditService Ltd.
 BrokerCreditService Ltd. Investment Banks/BrokersFinance BrokerCreditService Ltd. (BCS) is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Siberian Investments LLC, ultimately owned by Bandwidth & Cloud Services Group Ltd. in Kenya. BCS offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors in Russia and abroad. The firm relies on a synergy of deep market insights and cutting-edge technology. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Chief Executive Officer | |
| Novosibirsk State University | College/University | Undergraduate Degree | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Corporate Officer/Principal | |
| FARMSTANDART OAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | President Director of Finance/CFO | |
| Kazan State University | College/University | Graduate Degree | |
| SOVCOMBANK | Major Banks | Founder | |
| ENEL RUSSIA | Electric Utilities | Director/Board Member | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Home Federal Bank of Hollywood (Florida)
 Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Director/Board Member | |
| Higher School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
| Moscow School of Management Skolkovo | College/University | Corporate Officer/Principal | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree Graduate Degree Doctorate Degree | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Accounts Chamber of The Russian Federation | Corporate Officer/Principal | ||
| St Petersburg State Transport University | College/University | Undergraduate Degree | |
| International Market Institute | College/University | Undergraduate Degree | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Director/Board Member Chairman Director/Board Member | |
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member | |
Russian Railways Logistics JSC
 Russian Railways Logistics JSC Air Freight/CouriersTransportation Russian Railways Logistics JSC offers transport, logistics and railway freight services. Its products & services include pharmexpress, agroexpress, multimodal services, supply chain management, freight, project and agriculture logistic. The company was founded on November 19, 2010 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Chief Executive Officer | |
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 | Yevgeniy Vladimirovich Serdyukov | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal General Counsel Director/Board Member Chief Executive Officer Chief Operating Officer Comptroller/Controller/Auditor Director of Finance/CFO |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
BCS Prime Brokerage Ltd.
 BCS Prime Brokerage Ltd. Financial ConglomeratesFinance BCS Prime Brokerage Ltd. provides financial intermediation services. The company was founded on April 20, 2012 and is headquartered on April 20, 2012 London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Ozts | General Counsel Corporate Officer/Principal | ||
| Russian Exchange Union | Director/Board Member | ||
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. | Major Banks | Director/Board Member Director/Board Member | |
| Peter The Great St Petersburg Polytechnic University | College/University | Undergraduate Degree | |
National Rating Agency LLC
 National Rating Agency LLC Financial Publishing/ServicesCommercial Services National Rating Agency LLC operates as an independent ratings agency. It engages in the provision of analytical services in the field of finance and management. It offers registrar, bank, regional, country rankings. The company was founded in 2002 and is headquartered in Moscow, Russia. | Financial Publishing/Services | Director/Board Member | |
RTS-Tender OOO
 RTS-Tender OOO Data Processing ServicesTechnology Services RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia. | Data Processing Services | Director/Board Member Corporate Officer/Principal | |
| South Kazakhstan State University | College/University | Undergraduate Degree | |
| Insead Business School | College/University | Masters Business Admin | |
| Russian Academic Foundation | Director/Board Member | ||
| International University In Moscow | College/University | Graduate Degree |
Statistieken
Internationaal
| Rusland | 44 |
| Kazakhstan | 3 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
| Frankrijk | 2 |
Sectoraal
| Consumer Services | 18 |
| Finance | 14 |
| Transportation | 6 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 76 |
| Corporate Officer/Principal | 38 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 16 |
| Chief Executive Officer | 14 |
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