Network origin in Sergey Shevchenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia.
22
| Subsidiary | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergey Shevchenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GAZPROM | Integrated Oil | Corporate Officer/Principal | |
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Bank of Cyprus Public Co. Ltd. engages in the provision of banking, financial, and insurance services. It operates through the following geographical segments: Cyprus, United Kingdom, and Other Countries. The firm also focuses on the management and disposal of property predominately acquired in exchange of debt. The company was founded on January 1, 1899 and is headquartered in Nicosia, Cyprus. | Regional Banks | Director/Board Member | |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
 SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Director/Board Member | |
MKB Moskomprivatbank CJSC
 MKB Moskomprivatbank CJSC Major BanksFinance MKB Moskomprivatbank CJSC is based in Moscow, Russian Federation. Part of VTB Bank PJSC, MKB Moskomprivatbank CJSC is an international bank. Damir Rashitovich Battulin has been the CEO of the Russian company since 2014. MKB Moskomprivatbank CJSC was acquired by BINBANK OAO, a subsidiary of VTB Bank PJSC from PrivatBank Commercial Bank PJSC on April 25, 2014 for $168.13 million. | Major Banks | Director/Board Member | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
Russian Coal OJSC
 Russian Coal OJSC CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Russian Coal OJSC is a company that mines and produces coal. The company is based in Moscow, Russian Federation. | Coal | Director/Board Member Director/Board Member | |
Inteco CJSC
 Inteco CJSC Industrial MachineryProducer Manufacturing Inteco CJSC manufactures construction materials and develops real estate properties. It also carries out production and construction activities through DSK-3 OJSC, Mosstrojmekhanizatsiya OJSC, and INTECO-CENTER LLC. The company was founded by Yelena Baturin and Viktor Baturin in 1991 and is headquartered in Moscow, Russia. | Industrial Machinery | Chairman | |
| SFI | Finance/Rental/Leasing | Chairman Chairman Director/Board Member | |
Rost Bank JSC
 Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Director/Board Member Chief Executive Officer | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree | |
Bank Kedr CJSC
 Bank Kedr CJSC Major BanksFinance Bank Kedr CJSC provides commercial banking services such as loans and deposits. It offers its services to the construction industry businesses, industry, transport, communications, agriculture, wholesale and retail trade, insurance, budget and many others. The firm also operates in Rostov and Kemerovo Oblast, Khakassia Republic, Moscow and Primorsky Krai. The company was founded in 1991 and is headquartered in Krasnoyarsk, Russia. | Major Banks | Chairman | |
Promsvyaz Capital BV
 Promsvyaz Capital BV Financial ConglomeratesFinance Promsvyaz Capital BV provides investment services. The company is headquartered in Amsterdam, the Netherlands.^ | Financial Conglomerates | Director/Board Member | |
DOM.RF Russia Housing & Urban Development JSC
 DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
| Ulyanovsk State Technical University | College/University | Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| ORGENERGOGAZ AO | Oilfield Services/Equipment | Director/Board Member | |
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. | Major Banks | Sales & Marketing | |
Uniastrum Bank LLC
 Uniastrum Bank LLC Major BanksFinance Uniastrum Bank LLC provides commercial banking services. The firm offers deposits, bank cards, mortgages, consumer loans, car loans, money transfers, cash, and Internet banking services. It provides legal and tax, audit, accounting, project finance, and venture capital consultancy services. The company was founded on March 31, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
| GAZPROM TSENTRENERGOGAZ AO | Oilfield Services/Equipment | Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree | |
| Higher School of Economics | College/University | 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 | Corporate Officer/Principal | |
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 | President | |
| Ulyanovsk State University | College/University | Corporate Officer/Principal | |
Tveruniversalbank OAO
 Tveruniversalbank OAO Regional BanksFinance Tveruniversalbank OAO engages in the banking activities. It provides cash management services, attracting deposits from individuals, lending to the real sector of the economy, including small and medium-sized businesses, lending to the public and foreign currency transactions. The company was founded on November 14, 1990 and is headquaretred in Tver, Russia. | Regional Banks | Director/Board Member Chairman | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
| Orenburg State University | College/University | Undergraduate Degree | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Chief Executive Officer | |
Smolensk Stock Commercial Bank OJSC
 Smolensk Stock Commercial Bank OJSC Major BanksFinance Part of VTB Bank PJSC, Smolensk Stock Commercial Bank OJSC is a company that provides commercial banking services. Smolensk Stock Commercial Bank OJSC is based in Smolensk, Russian Federation. Smolensk Stock Commercial Bank OJSC was acquired by Rost Bank JSC, part of VTB Bank PJSC from July 10, 2015 on January 24, 2014. | Major Banks | Chairman | |
Uralprivatbank JSC
 Uralprivatbank JSC Regional BanksFinance Part of VTB Bank PJSC, Uralprivatbank JSC is a commercial bank. The company is based in Ekaterinburg, Russian Federation. Uralprivatbank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on March 10, 2015. | Regional Banks | Chairman | |
| Amur State University | College/University | Undergraduate Degree | |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
Aktsioniernoie obshchiestvo "BINBANK Murmansk"
 Aktsioniernoie obshchiestvo "BINBANK Murmansk" Major BanksFinance Aktsioniernoie obshchiestvo "BINBANK Murmansk" provides banking services. The private company is based in Murmansk, Russian Federation. | Major Banks | Chairman | |
| European University Foundation | Director/Board Member | ||
SF Holdings Co. Plc
 SF Holdings Co. Plc Real Estate Investment TrustsFinance Part of Hightonburg Ltd., SF Holdings Co. Plc is a financing subsidiary/special purpose entity. The company is based in Lefkosia, Cyprus. | Real Estate Investment Trusts | Director/Board Member | |
| National Council For Corporate Governance | Director/Board Member | ||
| Kiev State Trade & Economic University | College/University | Undergraduate Degree | |
Mospromstroy PJSC
 Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia. | Engineering & Construction | Director/Board Member Director/Board Member | |
| Russian State University for the Humanities | College/University | Undergraduate Degree | |
| International Institute of Management Link | College/University | Undergraduate Degree |
Statistics
International
| Russia | 41 |
| Cyprus | 4 |
| Netherlands | 2 |
| United Kingdom | 2 |
| Greece | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 12 |
| Industrial Services | 4 |
| Energy Minerals | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 70 |
| Chairman | 26 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 14 |
| Chief Executive Officer | 8 |
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