Oorsprong van het eerstegraads netwerk van Vera Ivanovna Marinina
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Khanty-Mansiysk Bank Otkritie PJSC
 Khanty-Mansiysk Bank Otkritie PJSC Major BanksFinance Khanty-Mansiysk Bank Otkritie PJSC operates as a commercial bank. It provides accounts and cash services, deposits, remittances, crediting, and currency transaction services for individual and corporate customers. The company was founded on July 27, 1992 and is headquartered in Khanty-Mansiysk, Russia.
21
| Extinct | Major Banks | 21 |
Urals State University of Economics
13
| College/University | Other Consumer Services | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vera Ivanovna Marinina via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK FK OTKRYTIYE PAO | Regional Banks | Dmitry Aleksandrovich Mizgulin Vladimir Vladimirovich Rykunov | Director/Board Member President Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Chief Executive Officer |
| Autonomous Region of Khanty-Mansi | Province/State | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PETROCOMMERCE KB OAO | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Tyumen State University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| UBRIR PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Ural Transport Bank PJSC
 Ural Transport Bank PJSC Regional BanksFinance Ural Transport Bank JSC engages in commercial banking activities. Its services include provision of loans, mortgages, fixed deposits, international bank transfers, depository box services, as well as currency exchange services, operations with precious metals, securities transactions, and consulting and information services. The company was founded in 1947 and is headquartered in Yekaterinburg, Russia. | Regional Banks | Corporate Officer/Principal Chief Operating Officer | |
Bank Sinara PJSC
 Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation. | Major Banks | Comptroller/Controller/Auditor Director/Board Member | |
| AVIAKOMPANIYA URAL'SKIYE AVIALINII OAO | Airlines | 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 | Director/Board Member Director of Finance/CFO | |
| Ural State Mining University | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Nomos Bank OJSC (Private Group)
 Nomos Bank OJSC (Private Group) Financial ConglomeratesFinance Nomos Bank OJSC is a private group based in Novosibirsk, Russian Federation. The Russian company is led by two private individuals, Mamut and Oleg Malis. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Insurance Co. Opora JSC
 Insurance Co. Opora JSC Multi-Line InsuranceFinance Insurance Co. Opora JSC provides insurance services to individuals and corporate clients. It offers voluntary and compulsory motor insurance, agricultural insurance, and other insurance products. The company was founded on April 18, 1996 and is headquartered in Ryazan, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Platezhnaya Sistema Rapida NKO OOO
 Platezhnaya Sistema Rapida NKO OOO Information Technology ServicesTechnology Services Part of VTB Bank PJSC, Platezhnaya Sistema Rapida NKO OOO is a Russian company that provides software developing services. The company is based in Moscow, Russian Federation. Platezhnaya Sistema Rapida NKO was acquired by Bank Otkritie Financial Corp. PJSC, part of VTB Bank PJSC from December 23, 2022 on March 24, 2011. | Information Technology Services | Chairman Director/Board Member | |
| Association of Regional Banks of Russia | Director/Board Member Chairman | ||
| Saint Petersburg State University of Economics | College/University | Doctorate Degree Undergraduate Degree | |
| Ural State Law Academy | College/University | Graduate Degree Graduate Degree | |
| The Bonch-Bruevich St. Petersburg State Univ of Telecom | College/University | Undergraduate Degree | |
| Yaroslav Mudryi National Law Academy of Ukraine | College/University | Graduate Degree | |
Sobinbank JSB
 Sobinbank JSB Major BanksFinance Sobinbank JSB provides banking products and services to individuals and corporate customers. Its services include management of foreign currency accounts, securities trading, bills of exchange, provision of guarantees, trust management, finance and taxation consulting, finance leasing, money transfer, currency exchange, travelers' cheques, and depository services to individuals. It also offers syndicated loans, mortgage, and investment banking services. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer | |
| Gloria Bank JSC | Corporate Officer/Principal | ||
| URALELEKTROMED' AO | Other Metals/Minerals | Director of Finance/CFO | |
| MALA MINE | Other Metals/Minerals | Director/Board Member | |
Petrocommerce Ukraine Bank Cjsc
 Petrocommerce Ukraine Bank Cjsc Major BanksFinance Part of VTB Bank PJSC, Petrocommerce Ukraine Bank Cjsc is an international bank. The company is based in Kiev, Ukraine. | Major Banks | Chairman | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
Otkritie Broker Ltd.
 Otkritie Broker Ltd. Financial ConglomeratesFinance Part of VTB Bank PJSC, Otkritie Broker Ltd. is a brokerage firm that offers services on the stock market in Russia and abroad. The company is based in Limassol, Cyprus. The Cypriot company acts as an agent for purchasing stocks and provides brokerage services on the exchange and stock market. | Financial Conglomerates | Director/Board Member | |
Finstroy OOO
 Finstroy OOO HomebuildingConsumer Durables Finstroy OOO engages in construction of buildings. The company is headquartered in Moscow, Russian Federation. | Homebuilding | Director/Board Member | |
| Kineshemskaya Gorodskaya Elektroset | Director/Board Member | ||
Northern River Shipping Co. OAO
 Northern River Shipping Co. OAO Other TransportationTransportation Northern River Shipping Co. OAO provides cargo transportation services. It offers shipping, cargo handling, and oversized and heavy cargo transport solutions. The company was founded by Philippe Bulychev, Athanasius Bulychev and Ilya Gribanov on October 3, 1858 and is headquartered in Arkhangelsk, Russia. | Other Transportation | Director/Board Member | |
Petrovskiy Bank OJSC
 Petrovskiy Bank OJSC Major BanksFinance Part of OTKRITIE Holding JSC, Petrovskiy Bank OJSC is a bank based in St. Petersburg, RU. Petrovskiy Bank OJSC started its operations in 1991 with five branches in St. Petersburg and its first out-of-town office. The bank was registered by the Central Bank of RSFSR on November 12, 1990. In 1992, the bank signed a cooperation agreement with the Federal Postal Service. In 1997, Petrovskiy Bank OJSC became an authorized bank of the Government of the Russian Federation and the Government of Leningrad Oblast. In 2000, the bank was renamed to OAO "Petrovskiy Narodny Bank". In 2002, the bank was renamed to "MDM-Bank St. Petersburg". In September 2009, the bank returned to its original name - Petrovskiy Bank OJSC. Petrovskiy Bank OJSC was acquired by OTKRITIE Holding JSC on October 04, 2010. In May 2006, the bank's controlling stake was acquired by the East European Financial Corporation. | Major Banks | Director/Board Member | |
| REVDINSKIY ZVD P OBRBTK TSVTNYKH MTV PAO | Other Metals/Minerals | Director/Board Member | |
| Novosibirsk State Academy of Water Transport | College/University | Undergraduate Degree | |
Ekaterinburg Non-Ferrous Metals Processing Plant JSC
 Ekaterinburg Non-Ferrous Metals Processing Plant JSC Other Metals/MineralsNon-Energy Minerals Ekaterinburg Non-Ferrous Metals Processing Plant JSC provides precious metal refining and processing services. It also manufactures products of industrial usage made of gold, silver, and platinum group metals. The firm's products includes standard and measure bullions of gold, silver, platinum and palladium, gold, silver, platinum and palladium anode elements, chemical compounds, powders and blacks of noble metals, catalyst gauzes, crucibles of industrial usage, glass melters and spinneret feeders, rolled products, wire, including thermocouple wire, solder alloys, and dentistry materials. The company was founded on October 23, 1916 and is headquartered in Verkhnyaya Pyshma, Russia. | Other Metals/Minerals | Director of Finance/CFO | |
| Gaznefteservice OOO | Director/Board Member | ||
| Ural State University | College/University | Undergraduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal | |
Dragotsennosti Urala
 Dragotsennosti Urala Major BanksFinance Part of Russ Bank JSC, Dragotsennosti Urala is an international commercial bank. The company is based in Yekaterinburg, Russian Federation. Dragotsennosti Urala was acquired by Russ Bank JSC on November 28, 2007. | Major Banks | Corporate Officer/Principal | |
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Chief Operating Officer | |
| Financial University | College/University | Undergraduate Degree | |
| Magna Partners Group | Corporate Officer/Principal | ||
| The Dublin Business School Ltd. | College/University | Masters Business Admin | |
| Tula State University | College/University | Undergraduate Degree | |
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/Board Member | |
| State University of St. Petersburg | College/University | Graduate Degree | |
| Ural Academy of Public Administration | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Rusland | 44 |
| Cyprus | 4 |
| Oekraïne | 3 |
| Ierland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 17 |
| Non-Energy Minerals | 5 |
| Transportation | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 86 |
| Corporate Officer/Principal | 38 |
| Undergraduate Degree | 37 |
| Chief Executive Officer | 17 |
| Chairman | 14 |
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