Oorsprong van het eerstegraads netwerk van Yuri Golban
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gazprombank JSC (Broker)
 Gazprombank JSC (Broker) Investment Banks/BrokersFinance Gazprombank JSC (Broker) (Gazprombank-Broker) is the securities broker division of Gazprombank OJSC (MOEX: GZPR), a Russian bank headquartered in Moscow. Founded in 2001, Gazprombank-Broker offers a full range of brokerage services for institutional investors and corporate clients as well as HNWIs. Their institutional clients include asset management companies, insurance enterprises, investment funds, hedge funds, and banks.
25
| Operating Division | Investment Banks/Brokers | 25 |
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.
22
| Subsidiary | Investment Banks/Brokers | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yuri Golban via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Citibank CJSC (Broker) | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
URALSIB Broker LLC
 URALSIB Broker LLC Investment Banks/BrokersFinance URALSIB Broker LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 2004 and is a subsidiary of BANK URALSIB PJSC (MCX: USBN). URALSIB Broker offers a full range of brokerage services for clients who prefer to make independent investment decisions: access to Russian and foreign sites; provision of information resources and services. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Fixed Income Analyst-Fixed Income | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity Economist | |
Alfa Bank JSC (Broker)
 Alfa Bank JSC (Broker) Investment Banks/BrokersFinance Alfa Bank JSC (Broker) (Alfa Bank-Broker) is the broker-dealer division of Alfa Bank JSC, a private bank headquartered in Moscow, Russia. The firm was founded in 1998 and is a subsidiary of AB Holding JSC, ultimately held by ABH Holdings SA in Luxembourg. Alfa Bank-Broker provides execution services to various clients. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Aton LLC
 Aton LLC Investment Banks/BrokersFinance Aton LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Aton Financial Holdings, ultimately held by UniCredit SpA (MI: UCG; OTCMKTS: UNCRY) in Italy. Aton offers a full range of brokerage services for institutional investors. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
VTB Capital JSC (Broker)
 VTB Capital JSC (Broker) Investment Banks/BrokersFinance VTB Capital JSC (Broker) is the brokerage division of VTB Capital JSC, ultimately held by government-owned Federal Agency for State Property Management in Russia. Headquartered in Moscow, the firm was founded in 2008 and they offer a full spectrum of brokerage services to Russian and international clients. | Investment Banks/Brokers | Analyst-Fixed Income Analyst-Equity | |
| Financial University | College/University | Undergraduate Degree Doctorate Degree | |
Otkritie Broker JSC
 Otkritie Broker JSC Investment Banks/BrokersFinance Part of VTB Bank PJSC, Otkritie Broker JSC is a brokerage firm based in Moscow, Russian Federation. Otkritie Broker JSC offers loyalty programs for traders and investors, providing bonuses and rewards for trading and investing in the stock market. The company also offers brokerage services for purchasing securities on the Russian and foreign stock markets, as well as disclosure of information and reporting systems. The company was founded in 1995. Yuri Maslov has been the CEO of the company since 2021. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Sberbank Russia OJSC (Broker) | Investment Banks/Brokers | Economist Analyst-Equity | |
Sberbank CIB JSC
 Sberbank CIB JSC Investment Banks/BrokersFinance Part of Sberbank Russia PJSC, Sberbank CIB JSC is a financial institution based in Moscow, Russian Federation. The Russian company provides corporate actions of issuers, settlement and accounting services, and documentation for securities broker services. Sberbank CIB JSC also offers derivatives of the urgent market documentation and instructions. The company was founded in 1993 and the CEOs are Konstanin Altukhov and Robert Hagon. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
ING Bank (Eurasia) CJSC
 ING Bank (Eurasia) CJSC Insurance Brokers/ServicesFinance Part of ING Groep NV, ING Bank (Eurasia) CJSC is a Russian company that provides brokerage services. The company is based in Moscow, Russian Federation. The company was founded in 1994. Luc Truyens has been the CEO of the company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal Analyst-Equity | |
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. | Regional Banks | Director/Board Member | |
Wood & Co. Financial Services as
 Wood & Co. Financial Services as Investment Banks/BrokersFinance WOOD & Co. Financial Services as (WOOD & Co.) is a broker/dealer headquartered in Prague, Czech Republic. The firm was founded in 1991 and is a subsidiary of Wood & Co. Group SA in Luxembourg. WOOD & Co. provides execution and brokerage services to institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
Tellimer Ltd.
 Tellimer Ltd. Investment Banks/BrokersFinance Tellimer Ltd. is an independent Great Britain-based frontier market brokerage firm which was founded in 1999 by Peter Bartlett as Exotix Partners LLP through joint venture with ICAP plc. Headquartered in London, the firm specializes in illiquid bonds and loans, equities, structured finance, asset management, research and capital raising in frontier markets. In 2007, private holding company IPGL Ltd. became a significant shareholder in the firm. Tellimer's core competencies are their specialist understanding of illiquid, distressed or undervalued debt and equity, skills in raising structured finance or capital and alternative investments. Through their client base, investor relationships, international presence and research capability, they are able to identify value, provide specialist expertise and advice as well as intermediate buyers and sellers and originate, structure, place or distribute emerging markets products. | Investment Banks/Brokers | Analyst-Fixed Income | |
| State University of Management | College/University | Undergraduate Degree | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member | |
| Daiwa Capital Markets Europe Ltd. (Russia) | Investment Banks/Brokers | Corporate Officer/Principal | |
Merrill Lynch Securities LLC
 Merrill Lynch Securities LLC Investment Banks/BrokersFinance Merrill Lynch Securities LLC is the Russian broker-dealer subsidiary of Merrill Lynch International, Inc., ultimately held by Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Moscow, the firm was founded in 2017 and provides brokerage services to corporations and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| BOGUCHANSKAYA GES PAO | Electric Utilities | Director/Board Member | |
| RYAZANENERGOSBYT | Electric Utilities | Director/Board Member | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| Sayano Shushensky Gidroenergoremont | Director/Board Member | ||
Geotherm JSC
 Geotherm JSC Electric UtilitiesUtilities Part of Federal Hydro-Generating Co. RusHydro PJSC, Geotherm JSC generates hydroelectric power. The company is based in Petropavlovsk Kamchatskiy, Russian Federation. | Electric Utilities | Director/Board Member | |
UK GidroOGK
 UK GidroOGK Miscellaneous Commercial ServicesCommercial Services Part of Federal Hydro-Generating Co. RusHydro PJSC, UK GidroOGK provides management consulting services. Vladimir Aleksandrovich Tokarev has been the CEO of the Russian company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Moody's Eastern Europe LLC
 Moody's Eastern Europe LLC Investment ManagersFinance Part of Moody's Corp., Moody's Eastern Europe LLC is a Russian company that provides investment research. The company is based in Moscow, Russian Federation and was founded in 2005. | Investment Managers | Analyst-Equity | |
| ALSTOM RusHydro Holding BV | Corporate Officer/Principal | ||
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Higher School of Economics | College/University | Undergraduate Degree | |
Promsvyazbank PJSC /Broker/
 Promsvyazbank PJSC /Broker/ Investment Banks/BrokersFinance Promsvyazbank PJSC (Broker) (PSB-Broker) is the Russia-based brokerage division of Promsvyazbank PJSC, which is owned by Promsvyaz Capital BV in The Netherlands. Headquartered in Moscow, PSB-Broker was founded in 1995 and offers a comprehensive range of broking services to corporate and individual customers. | Investment Banks/Brokers | Analyst-Equity | |
| Rushydro International B.v. | Corporate Officer/Principal | ||
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Corporate Officer/Principal | |
Prosperity Capital Management Ltd. (Russia)
 Prosperity Capital Management Ltd. (Russia) Investment ManagersFinance Prosperity Capital Management Ltd. (PCM-Russia) is the Russia-based asset management subsidiary of Prosperity Capital Management Ltd. in the Cayman Islands. The firm was founded by Mattias Westman and Paul Leander-Engström in 1996. Headquartered in Moscow, PCM-Russia manages equity funds and discretionary portfolios for international and institutional client base which includes sovereign wealth funds, major institutions, pension funds, insurers, endowments, family offices and private banks from Europe, Middle East, United States of America and Asia. PCM is a signatory of United Nations Principles for Responsible Investment (UNPRI). | Investment Managers | Analyst-Equity | |
| Kongress Tsentr Konstantinovskii | Director/Board Member | ||
| The University of Texas at Austin | College/University | Masters Business Admin | |
| Texas A&M University | College/University | Graduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Doctorate Degree | |
| Yale University | College/University | Graduate Degree | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer | |
| PAO NOVATEK | Integrated Oil | Director/Board Member |
Statistieken
Internationaal
| Rusland | 42 |
| Verenigde Staten | 6 |
| Nederland | 3 |
| Tsjechische Republiek | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 10 |
| Utilities | 5 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Operationeel
| Analyst-Equity | 56 |
| Director/Board Member | 23 |
| Analyst-Fixed Income | 16 |
| Corporate Officer/Principal | 14 |
| Market Strategist | 8 |
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