Douglas Gardner
Director/Board Member at KASPI BANK
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mikhail Lomtadze | M | 48 | 9 years | |
| Maksim Melnikov | M | 47 | 10 years | |
| Mikhail Zhukov | M | 56 | 16 years | |
| Dmitri Krukov | M | 54 | 5 years | |
| Boris Gennadyevich Kovalenkov | M | 51 | 13 years | |
| Ilya Filatov | M | 48 |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 10 years |
| Vadim Makhov | M | 52 | 5 years | |
| Alina Pravzdik | F | 55 | 5 years | |
| Sergey Vladimirovich Yankovsky | M | 46 | 14 years | |
| Vladimir Verkhoshinsky | M | 42 | 2 years | |
| Regina von Flemming | F | 59 | 4 years | |
| Galina Alekseevna Levykina | M | 68 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 16 years |
| Ildar Ravilyevich Muslimov | M | 59 |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 15 years |
| Dmitriy Grigoriev | M | - | 7 years | |
| Simon Timothy Baker | M | 57 | - | |
| Alexander Anatolevich Fyodorov | M | 72 | 7 years | |
| Dmitry Sergienkov | M | 33 | 7 years | |
| Sergey Arsenyev | M | - | 1 years | |
| Shimon Gutkovski | M | 53 | 5 years | |
| Vyacheslav Kim | M | 54 | 16 years | |
| Andrey Komarov | M | 57 | 13 years | |
| Olga Filatova | F | - | 4 years | |
| Mikhail Lukyanov | M | 37 | - | |
| Nikolay Zinovyev | M | 50 | 5 years | |
| Roman Safronov | M | - | - | |
| Nurdal Rustemovich Chintayev | M | 43 | - | |
| Grigorii Moiseev | M | 46 | 16 years | |
| David Ferguson | M | 46 | 4 years | |
| Alexander Dzhabarov | M | - | - | |
| Arseniy Kochetkov | M | - | 7 years | |
| Boris Ginzburg | M | - |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | - |
| Aleksandr Efimenko | M | - | - | |
| Elena Kremenetskaya | F | - |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | - |
| Vadim Mamaev | M | - |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Marziyat Aleksandrovna Mamalayeva | F | - |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 13 years |
| Oleg Bakhmutov | M | 43 | 14 years | |
| Yevgeniy Popov | M | 45 | 8 years | |
| Sabyrzhan Berkinbaev | M | 44 | 16 years | |
| Telman Shagants | M | - | - | |
| Olga Podoliaka | F | - | - | |
| Arman Arutyunian | M | - | 7 years | |
| Mikhail Posrednikov | M | - | - | |
| Ekaterina Kozhemyakina | F | - | - | |
| Alexey Chekanov | M | - | - | |
| Duman Uvatayev | M | - | 12 years | |
| Yekaterina Bondareva | F | - |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Valeriy Borisov | M | 45 | 9 years | |
| Aleksandr Anatolyevich Mosyakin | M | 51 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 8 years |
| Nailya Ualibekova | F | - | - | |
| Alexander Evgenevich Gorbunov | M | 57 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Teijo Pankko | M | 60 |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 19 years |
| Oleg Yevgenyevich Maslov | M | 65 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 27 years |
| Natalia Yevtushenkova | F | 74 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 20 years |
| Aleksey Vladimirovich Yeltyshev | M | 54 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 14 years |
| Yekaterina Aleksandrovna Korotkova | F | - |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Yuri Didenko | M | 50 | 17 years | |
| Alexey Kornya | M | 49 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 10 years |
| Dmitry Antipov | M | 44 | - | |
| Vyacheslav Nikolayev | M | 54 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 7 years |
| Valentin Mashkov | M | 39 | 4 years | |
| Oksana Mikhaylovna Smirnova-Krell | F | 52 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 8 years |
| Daria Fadeeva | F | - | - | |
| Svetlana Ushakova | F | - | 1 years | |
| Vladimir Sergeyevich Travkov | M | 45 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Aleksey Igorevich Guryev | M | 48 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 9 years |
| Yevgeniy Leonidovich Madorsky | M | 49 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 10 years |
| Eduard Aleksandrovich Issopov | M | 58 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 9 years |
| Andrei Kamenskiy | M | 52 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Aleksandr Semenovich Smirnov | M | 76 |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 12 years |
| Alexander Mikhailovich Tolkachev | M | 58 |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 11 years |
| Denis Konstantinovich Prikhodko | M | 41 | 3 years | |
| Sergey Alekseyevich Pchelintsev | M | 54 |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | 8 years |
| Yelena Nikolayevna Mylkina | F | - |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | - |
| Pavel Mironov | M | 44 | 16 years | |
| Tengiz Mosidze | M | 49 | 16 years | |
| Oleg Dmitriyevich Golovin | M | - |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | - |
| Galina Viktorovna Tsvetkova | F | - |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | - |
| Yuliya Nikolayevna Tsvetkova | F | - |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | - |
| Jomart Kapanov | M | - | 17 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| William Paiva | M | - |
University of Oklahoma
| 11 years |
| Mikhail Yuryevich Molokovsky | M | 62 |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 5 years |
| Paula Johnson | F | 60 |
University of Oklahoma
| 7 years |
| Gulnara Zhanshayevna Koyaydarova | F | 58 | 4 years | |
| Robert Louis Moore | M | - |
University of Oklahoma
| 4 years |
| Thomas Otter | M | 55 | 3 years | |
| Steven K. Snyder | M | - |
University of Oklahoma
| 7 years |
| Edward T. Whalen | M | - |
University of Oklahoma
| 6 years |
| Martin Robert Cocker | M | 64 | 5 years | |
| Morten Heuing | M | 52 | 3 years | |
| Terje Seljeseth | M | 63 | 3 years | |
| Denis Igorevich Korobkov | M | 57 |
URALSIB Financial Corp. JSC
URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | 8 years |
| Bob Kamandanu | M | 65 |
University of Oklahoma
| 5 years |
| S. Edward Dakil | M | 68 |
University of Oklahoma
| 8 years |
| Mark Cohen | M | - |
University of Oklahoma
| 4 years |
| Steven Kobos | M | 59 |
University of Oklahoma
| 4 years |
| Kevin Starkey | M | - |
University of Oklahoma
| 4 years |
| Dirk Foxworthy | M | - |
University of Oklahoma
| 4 years |
| Mike McConnell | M | 64 |
University of Oklahoma
| 4 years |
| Steve Nelson | M | 64 |
University of Oklahoma
| 4 years |
| David R. Cassidy | M | - |
University of Oklahoma
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 58 | 58.00% |
| Kazakhstan | 18 | 18.00% |
| United States | 14 | 14.00% |
| Cyprus | 13 | 13.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Douglas Gardner
- Personal Network
