![Sergey Nikolaevich Kapustin](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Ilya Petrovich Chizhevskiy | M | 46 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 10 years |
Alexander Dmitrievich Nekipelov | M | 72 |
Moscow State University Lomonosov
| 23 years |
Igor Belomytsev | M | 58 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 8 years |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Andrey Valeryevich Malikov | M | 55 |
Moscow State University Lomonosov
| 7 years |
Sergey Stepanov | M | 47 |
Moscow State University Lomonosov
| 6 years |
Konstantin Viktorovich Garanin | M | 49 |
Moscow State University Lomonosov
| 6 years |
Vladimir Yuryevich Mamakin | M | 50 |
Moscow State University Lomonosov
| 7 years |
Sergey Pikin | M | 45 |
Moscow State University Lomonosov
| 6 years |
Nikolay Sobolev | M | 47 |
Moscow State University Lomonosov
| 8 years |
Denis Manturov | M | 55 |
Moscow State University Lomonosov
| 7 years |
George Chesakov | M | 52 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | - |
István Hamecz | M | 57 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 8 years |
Igor Yuryevich Molibog | M | 47 |
Moscow State University Lomonosov
| 6 years |
Pavel Alexandrovich Ovchinnikov | M | 49 |
Moscow State University Lomonosov
| 8 years |
Yuriy Maksimov | M | 46 |
Moscow State University Lomonosov
| 7 years |
Kirill Neklyudov | M | 55 |
Moscow State University Lomonosov
| 4 years |
Ihor Olehovych Filippov | M | 50 |
Moscow State University Lomonosov
| 1 years |
Artem I. Zassoursky | M | 45 |
Moscow State University Lomonosov
| 4 years |
Taksz Ildiko | M | 55 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 11 years |
Elena Vladimirovna Sapozhnikova | F | 46 |
Moscow State University Lomonosov
| 4 years |
Vadim Pushkarev | M | - |
Moscow State University Lomonosov
| 5 years |
Boris I. Kovtunenko | M | - |
Moscow State University Lomonosov
| 6 years |
Anna Garmanova | F | - |
Moscow State University Lomonosov
| 4 years |
Alexander Frolov | M | 44 |
Moscow State University Lomonosov
| 4 years |
Vasiliy Mikhaylovich Belov | M | 42 |
Moscow State University Lomonosov
| 4 years |
Fedor Mozhaev | M | - |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 6 years |
Aleksandr Vasilyevich Vasilyev | M | 46 |
Moscow State University Lomonosov
| 4 years |
Kristina Galkina | F | 46 |
Moscow State University Lomonosov
| 4 years |
Valeriy Nikolaevich Stepanov | M | 76 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | - |
Yelena Viktorovna Bogach | F | 48 |
Moscow State University Lomonosov
| 4 years |
Alexander Vladimirovich Mozzhukhin | M | 46 |
Moscow State University Lomonosov
| 4 years |
Maria Manzey | F | 41 |
Moscow State University Lomonosov
| 4 years |
Pavel Sergeevich Tatyanin | M | 50 |
Moscow State University Lomonosov
| 1 years |
Oksana Valeryevna Tarasenko | F | 41 |
Moscow State University Lomonosov
| 4 years |
Levykin Vladimir Dmitrievich | M | - |
Moscow State University Lomonosov
| 4 years |
Helena Haykin | F | - |
Moscow State University Lomonosov
| 5 years |
Maria Lozovik | F | - |
Moscow State University Lomonosov
| 4 years |
Sergey Makarchukm | M | - |
Moscow State University Lomonosov
| 3 years |
Elena Pakhomova | F | - |
Moscow State University Lomonosov
| 4 years |
Andrei Polyakov | M | 48 |
Moscow State University Lomonosov
| 4 years |
Vladimir Solodov | M | 41 |
Moscow State University Lomonosov
| 4 years |
Ilya Strebulaev | M | 48 |
Moscow State University Lomonosov
| 4 years |
Vera Konstantinovna Yefremova | F | 45 |
Moscow State University Lomonosov
| 4 years |
Nikolay Viktorovich Karpenko | M | 52 |
Moscow State University Lomonosov
| 3 years |
Andrey Bakhvalov | M | 44 |
Moscow State University Lomonosov
| 4 years |
Denis Borisovich Solovyov | M | 46 |
Moscow State University Lomonosov
| 4 years |
Dmitry Galperin | M | - |
Moscow State University Lomonosov
| 8 years |
Leonid Veniaminovich Zabezhinskiy | M | 64 |
Moscow State University Lomonosov
| 4 years |
Kirill Dremach | M | 50 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 5 years |
Yury Kukushkin | M | - |
Moscow State University Lomonosov
| 5 years |
Andrey Veniaminovich Reshetnikov | M | 64 |
Moscow State University Lomonosov
| 4 years |
Nataliya Erpsher | F | 55 |
Moscow State University Lomonosov
| 4 years |
Yevgeniya Aleksandrovna Kozlova | F | 43 |
Moscow State University Lomonosov
| 4 years |
Kirill Mikheyevich Kiosa | M | 49 |
Moscow State University Lomonosov
| 4 years |
Timothy Kostin | M | 47 |
Moscow State University Lomonosov
| 4 years |
Dmitriy Valeryevich Kulakovskiy | M | 45 |
Moscow State University Lomonosov
| 4 years |
Boris Ebzeev | M | 49 |
Moscow State University Lomonosov
| 3 years |
Tamas Zoltan Schenk | M | 51 |
OTP Bank OJSC
![]() OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia. | 11 years |
Irina Stanislavivna Arkhipova | F | 59 |
Moscow State University Lomonosov
| 4 years |
Anton Uvarov | M | - |
Moscow State University Lomonosov
| 5 years |
Anton Mironenkov | M | 48 |
Moscow State University Lomonosov
| 4 years |
Yanina Eduardovna Stanyulenaite | F | 44 |
Moscow State University Lomonosov
| 5 years |
George Ilyich Rizhinashvili | M | 43 |
Moscow State University Lomonosov
| 4 years |
Galina Vasilyevna Rysakova | F | 57 |
Moscow State University Lomonosov
| 3 years |
Mikhail Alexeyevich Okunev | M | 50 |
Moscow State University Lomonosov
| 4 years |
Pavel Andreyevich Borodin | M | 53 |
Moscow State University Lomonosov
| 3 years |
Dmitry Antipov | M | 44 |
Moscow State University Lomonosov
| 3 years |
Ivan Vyacheslavovich Savelyev | M | 40 |
Moscow State University Lomonosov
| 4 years |
Igor Konstantinovich Danilenko | M | 41 |
Moscow State University Lomonosov
| 4 years |
Kirill Tachennikov | M | - |
Moscow State University Lomonosov
| 4 years |
Anna Serebryanikova | F | 50 |
Moscow State University Lomonosov
| 3 years |
Dmitriy Skuratov | M | - |
Moscow State University Lomonosov
| 3 years |
George Rubin | M | - |
Moscow State University Lomonosov
| 1 years |
Andrei Ivanovich Nikitin | M | 47 |
Moscow State University Lomonosov
| 4 years |
Alexey Yakovitsky | M | 48 |
Moscow State University Lomonosov
| 4 years |
Vladimir Andreyevich Lukin | M | 46 |
Moscow State University Lomonosov
| 3 years |
Alexei Sergeyevich Shakhmatov | M | 40 |
Moscow State University Lomonosov
| 4 years |
Yelena Vladimirovna Budnik | F | 42 |
Moscow State University Lomonosov
| 4 years |
Tatiana Alekseevna Mitrova | M | 49 |
Moscow State University Lomonosov
| 3 years |
Pavel Yunin | M | - |
Moscow State University Lomonosov
| 6 years |
Aleksander Borisovich Malkov | M | 50 |
Moscow State University Lomonosov
| 1 years |
Dmitry Vladimirovich Panyukov | M | 49 |
Moscow State University Lomonosov
| 4 years |
Ekaterina Anatolyevna Kravchenko | M | 49 |
Moscow State University Lomonosov
| 3 years |
Maxim Lapin | M | 44 |
Moscow State University Lomonosov
| 4 years |
Oleg Yuryevich Vasilevsky | M | 46 |
Moscow State University Lomonosov
| 4 years |
Andrey Vladimirovich Litvinov | M | 44 |
Moscow State University Lomonosov
| 4 years |
Andrey Vladimirovich Drozdov | M | 51 |
Moscow State University Lomonosov
| 3 years |
Maxim Aleksandrovich Polovinkin | M | 49 |
Moscow State University Lomonosov
| 4 years |
Stanislav Viktorovich Bliznyuk | M | 44 |
Moscow State University Lomonosov
| 4 years |
Yakov Savelyevich Tesis | M | 50 |
Moscow State University Lomonosov
| 3 years |
Valery Sinyaev | M | - |
Moscow State University Lomonosov
| 1 years |
Andrey Ryumin | M | 44 |
Moscow State University Lomonosov
| 3 years |
Mikhail Alekseevich Arkhipov | M | 42 |
Moscow State University Lomonosov
| 4 years |
Yelena Viktorovna Ivanova | F | 54 |
Moscow State University Lomonosov
| 1 years |
Arthur Valiullin | M | - |
Moscow State University Lomonosov
| 4 years |
Alexey Andreevich Germanovich | M | 46 |
Moscow State University Lomonosov
| 4 years |
Pavel Morozov | M | - |
Moscow State University Lomonosov
| 9 years |
Mikhail Vladimirovich Belobrov | M | 46 |
Moscow State University Lomonosov
| 4 years |
Sergey Anatolyevich Kuleshov | M | 53 |
Moscow State University Lomonosov
| 4 years |
Alexey Nikolaevich Simonov | M | 52 |
Moscow State University Lomonosov
| 5 years |
Statistics
Country | Connections | % of total |
---|---|---|
Russia | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Sergey Nikolaevich Kapustin
- Personal Network