![Sergey Vladimirovich Khotimskiy](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Sergey Vladimirovich Khotimskiy
Oprichter bij SOVCOMBANK
Momenteel actieve connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Dmitry Vladimirovich Gusev | M | 48 |
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.
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.
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. | 13 jaar |
Kirill Yurievich Sokolov | M | 45 |
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.
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.
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.
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. | 9 jaar |
Ilya Borisovich Brodskiy | M | 51 |
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. | - |
Dmitry Vladimirovich Khotimskiy | M | 51 |
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. | 15 jaar |
Denis Valeryevich Kuchkin | M | - |
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. | 10 jaar |
Svetlana Alekseyevna Trukhanovich | F | - |
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. | - |
Pavel Vladimirovich Sokolov | M | 45 | 4 jaar | |
Artem Davidovich Avetisyan | M | 47 |
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. | - |
Nikolay Narayan Varma | M | - | 7 jaar | |
Mikhail Olegovich Avtukhov | M | 49 |
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. | 4 jaar |
Elena Lyudvigovna Kalinina | F | 61 |
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. | 19 jaar |
Regina von Fleming | F | - | 4 jaar | |
Mikhail Kuchment | M | 50 | 11 jaar | |
Joel Raymond Lautier | M | 51 | 4 jaar | |
Alexander Valentinovich Chmel | M | 68 | 3 jaar | |
Scott F. Rosenberg | M | - |
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. | - |
Denis Aleksandrovich Zibarev | M | - |
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. | 10 jaar |
Igor Felixovich Lappi | M | - |
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. | 8 jaar |
Elena Khisamova | F | 46 | 3 jaar | |
Olga Pascault | F | 50 | 3 jaar | |
Oleg Yevgenyevich Vershinin | M | 55 |
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. | - |
Dmitry Andreevich Suzdaltsev | M | 52 |
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. | - |
Sherzod Iskandarovich Yusupov | M | 43 |
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. | - |
Vadim Olegovich Remizov | M | 49 |
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. | 9 jaar |
Aleksey Valeryevich Panferov | M | 53 |
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. | 9 jaar |
Eric Berthelot | M | 63 | 3 jaar | |
Fredric Garfinkle | M | - |
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. | - |
Philippe Delpal | M | 51 |
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. | 14 jaar |
Michael Newett | M | - |
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. | - |
Carlos Rionda | M | - |
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. | - |
Marta Villacorta | F | - |
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. | - |
Braverman Anatoly Aleksandrovich | M | - | 6 jaar | |
Roman Vladimirovich Pestov | M | - |
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. | - |
Alexander Tarabtsev | M | 49 | 3 jaar | |
Elena Alexandrovna Cherstvova | F | 49 | - | |
Sergey Nikolaevich Bondarovich | M | 56 | - | |
Robert Brookes | M | - |
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. | - |
Aleksey Fisun | M | 58 | 11 jaar | |
Brian Cole | M | - |
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. | - |
Dmitry Anatolevich Panchenko | M | 53 | 4 jaar | |
Dmitry Olegovich Levin | M | 58 |
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. | - |
Vagan Levonovich Abgaryan | M | 54 |
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. | 10 jaar |
Svetlana Yuryevna Barmina | F | 56 |
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. | - |
Dmitry Aleksandrovich Pavlov | M | - |
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. | - |
Alla Anatolyevna Serova | F | 55 |
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. | - |
Pavel Barchugov | M | 51 | - | |
Dmitry Mikhailovich Piskulov | M | 47 |
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. | 11 jaar |
Alexey Georgiyevich Egorov | M | 70 |
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. | 7 jaar |
Vladimir Potapov | M | - | 4 jaar | |
Andrey Andreevich Suzdaltsev | M | 55 |
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. | 20 jaar |
Igor Vasilevich Larionov | M | 52 | 3 jaar | |
Aleksandr Viktorovich Nesterenko | M | 53 |
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. | - |
Anatoly Braverman | M | 38 | - | |
Ivan Nikolaevich Zyuzin | M | 41 |
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. | - |
Yuliya Sergeyevna Zaytseva | F | 48 |
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. | 9 jaar |
Mikhail Vasilyevich Klyukin | M | 46 | 13 jaar | |
Artem Georgiyevich Konstandian | M | 50 |
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. | - |
Andrey Dmitryevich Spivakov | M | - |
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. | 8 jaar |
Irina Nikolayevna Kashina | F | 67 | - |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Ivan Tyryshkin | M | 50 |
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. | - |
Maxim Yuryevich Vorobyov | M | 47 |
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. | - |
Sergey Petrovich Nazarov | M | 50 |
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. | - |
Kirill Vladimirovich Tolcheyev | M | - |
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. | - |
Nataliya Mikhaylovna Besaeva | F | 51 |
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. | - |
Albert Alexandrovich Boris | M | 39 |
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. | - |
Statistieken
Land | Connecties | % van het totaal |
---|---|---|
Rusland | 58 | 89.23% |
Verenigde Staten | 7 | 10.77% |
Ouderdom van de connecties
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Oorsprong van de connecties
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