Network origin in Edward Kaufman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
56
| Subsidiary | Investment Managers | 56 |
RTS Stock Exchange OJSC
 RTS Stock Exchange OJSC Investment Banks/BrokersFinance RTS Stock Exchange OJSC is a stock exchange in Russia, which provides the organization and administration trading in securities, derivative instruments on securities and financial instruments. It secures conditions for and assisting market participants in execution of transactions in securities, derivative instruments on securities, technical support and maintenance of software and hardware used in the exchanges trading systems, rendering services for connectivity and cryptographic protection of information and develops trading rules applied in the trading systems of the exchange. RTS Stock Exchange also provides rendering services, intermediary, commodities exchange services. It develops, implements, distributes, services, technical maintenance, expertise and markets information systems and technologies, software, connectivity, other equipment and components. It engages in creation of information databases on securities market operation, standardized contracts and other instruments on its market participants and organizes and performs functions of an additional arbitrator for settling the legal disputes between market participants and between market participants and third parties. It prepares and publishes study guides, advertising leaflets, technical documents, scientific works, lectures and training of its activities. RTS Stock Exchange also provides clearing activities, communication services in the territory of the Russian Federation in accordance with the current legislation and regulations of the Russian Federation; exploitation of all kinds of electronic and digital means of information processing and other equipment including the one not on the central asset register of the Exchange, under agreements with the owners of such means of information processing; providing information and technology services including the issues related to performance of commercial, financial and managerial activities and other related activities on the securities market; interaction with Russian and foreign exchanges (organizers of trading) working in the securities market; rendering legal and information services to legal entities and individuals; rendering advertising services; organizing and running charity events, educational institutions, training and retraining of specialists, rendering educational services, educational works, which include organizing studies both in Russia and abroad, holding exhibitions, auctions and trading. The company was founded in 1995 and is headquartered in Moscow, Russia.
35
| Extinct | Investment Banks/Brokers | 35 |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia.
7
| Subsidiary | Major Banks | 7 |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine.
4
| Subsidiary | Regional Banks | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Edward Kaufman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member President Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of St. Gallen | College/University | Doctorate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree Doctorate Degree Graduate Degree | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Corporate Officer/Principal | |
| UBS GROUP AG | Investment Managers | Director/Board Member Corporate Secretary Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member General Counsel Chief Executive Officer Director/Board Member | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Director/Board Member Chairman | ||
| National Securities Market Association | Chairman Director/Board Member Chairman | ||
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member Director/Board Member | |
| University of Applied Sciences Zurich | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chairman Chief Executive Officer Director/Board Member | |
McKinsey & Co., Inc. (United Kingdom)
 McKinsey & Co., Inc. (United Kingdom) Investment ManagersFinance Part of McKinsey & Co., Inc., McKinsey & Co., Inc. (United Kingdom) is a consulting firm that helps UK manufacturers embrace new technologies for digital transformation and leadership. The company is based in London, UK. Ruben Schaubroeck, McKinsey Digital's new lead for the UK, Belgium, and Netherlands offices, spoke with Thomas Farrar, a manager of communications in the firm's UK office, about the importance of speed and pace for CEOs in this new growth journey. The British company works with organizations that pursue sustainability, inclusion, and economic growth, all at the same time, to achieve strategic foresight and built-in agility in the face of the COVID-19 pandemic and the new trading relationship with the EU. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| FARMSTANDART OAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
| Yale University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| UKRSOTSBANK AT | Financial Conglomerates | Chairman Chairman | |
| Ozts | General Counsel Corporate Officer/Principal | ||
| Tufts University | College/University | Graduate Degree Graduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Chief Investment Officer Corporate Officer/Principal | |
| IBM | Packaged Software | Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member | |
Kühne Holding AG
 Kühne Holding AG Real Estate DevelopmentFinance Kühne Holding AG engages in the acquisition, management, and sale of participations in domestic and foreign firms. The company was founded on June 9, 1993 and is headquartered in Schindellegi, Switzerland. | Real Estate Development | Director/Board Member Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Private Equity Investor | |
| BASLER KANTONALBANK | Regional Banks | Corporate Officer/Principal Sales & Marketing | |
Alfa-Leasing LLC
 Alfa-Leasing LLC Finance/Rental/LeasingFinance Alfa-Leasing LLC provides finance lease services to individuals and businesses. Its product range include leasing of vehicles, trucks, machinery, real estate, ships, aircraft and railway equipment. The company was founded on March 16, 1998 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Zurich | College/University | Graduate Degree Undergraduate Degree | |
Da Vinci Capital Llc
 Da Vinci Capital Llc Investment ManagersFinance -Da Vinci Capital LLC (DVCAP) is a private equity firm founded in 2007 by Oleg Zhelezko. The firm is headquartered in Moscow, Russia. | Investment Managers | Founder Private Equity Investor | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| SIBERIA AIRLINES JSC | Airlines | Director/Board Member Director/Board Member | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | Finance/Rental/Leasing | Chief Operating Officer Director of Finance/CFO | |
| PETROCOMMERCE KB OAO | Major Banks | Chairman Director/Board Member | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistics
International
| Russia | 31 |
| Switzerland | 10 |
| United States | 8 |
| United Kingdom | 3 |
| Cyprus | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 13 |
| Technology Services | 3 |
| Transportation | 3 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 393 |
| Corporate Officer/Principal | 174 |
| Chairman | 104 |
| Independent Dir/Board Member | 61 |
| Undergraduate Degree | 58 |
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