Valery Tolkachev
Director/Board Member at CASPIAN SERVICES, INC.
Profile
Valery Tolkachev is currently the First Deputy Chairman at Chelyabkomzembank since 2011 and an Independent Director at Caspian Services, Inc. since 2005.
He previously served as the Deputy Chairman at Russky Slaviansky Bank CJSC from 2008 to 2009 and as an Independent Director at BMB Munai, Inc. from 2003 to 2015.
Mr. Tolkachev also held positions as a Director at EMPS Corp, Managing Director at UniCredit Securities CJSC, and Director at Bekem Metals, Inc. from 2006 to 2010.
Valery Tolkachev active positions
| Companies | Position | Start |
|---|---|---|
| CASPIAN SERVICES, INC. | Director/Board Member | 31/12/2004 |
Chelyabkomzembank
 Chelyabkomzembank Major BanksFinance Chelyabkomzembank international commercial bank. The company is headquartered in Chelyabinsk, Russian Federation. | Director/Board Member | 31/05/2011 |
Former positions of Valery Tolkachev
| Companies | Position | End |
|---|---|---|
BMB Munai, Inc.
 BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan. | Director/Board Member | 22/11/2015 |
| BEKEM METALS, INC. | Director/Board Member | 31/10/2010 |
Russky Slaviansky Bank CJSC
 Russky Slaviansky Bank CJSC Major BanksFinance Part of Status-A OOO, Russky Slaviansky Bank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Corporate Officer/Principal | 28/02/2009 |
| EMPS Corp | Director/Board Member | 01/08/2005 |
UniCredit Securities CJSC
 UniCredit Securities CJSC Investment Banks/BrokersFinance UniCredit Securities CJSC (UCA) is part of the markets and investment banking division of UniCredit Group and a wholly-owned subsidiary of Austria Creditanstalt AG, which is majority-owned by UniCredito Italiano SpA (MI: UC). Formerly known as Aton Broker, the firm originated in 1991 when Yevgeni Yuriev founded Aton Capital. The current firm was established in 2006 following the restructuring of the Aton group. UCA is based in Moscow. The firm is a leading brokerage and investment firm for capital market transactions in Russia, specialized in Emerging Europe. Their clients are shareholders, companies, governments and various issuers. UCA provides broker, dealer and custodian services. Their activities include corporate finance, fixed-income, M&A, IPO, SPO, exchange-based futures and option transactions. | Corporate Officer/Principal | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| BEKEM METALS, INC. | Non-Energy Minerals |
| CASPIAN SERVICES, INC. | Energy Minerals |
| Private companies | 5 |
|---|---|
| EMPS Corp | Producer Manufacturing |
UniCredit Securities CJSC
UniCredit Securities CJSC Investment Banks/BrokersFinance UniCredit Securities CJSC (UCA) is part of the markets and investment banking division of UniCredit Group and a wholly-owned subsidiary of Austria Creditanstalt AG, which is majority-owned by UniCredito Italiano SpA (MI: UC). Formerly known as Aton Broker, the firm originated in 1991 when Yevgeni Yuriev founded Aton Capital. The current firm was established in 2006 following the restructuring of the Aton group. UCA is based in Moscow. The firm is a leading brokerage and investment firm for capital market transactions in Russia, specialized in Emerging Europe. Their clients are shareholders, companies, governments and various issuers. UCA provides broker, dealer and custodian services. Their activities include corporate finance, fixed-income, M&A, IPO, SPO, exchange-based futures and option transactions. | Finance |
BMB Munai, Inc.
BMB Munai, Inc. Oil & Gas ProductionEnergy Minerals BMB Munai, Inc. engages in the oil and natural gas exploration and production in the Republic of Kazakhstan. The company was founded on July 1, 1981 and is headquartered in Almaty, Kazakhstan. | Energy Minerals |
Russky Slaviansky Bank CJSC
Russky Slaviansky Bank CJSC Major BanksFinance Part of Status-A OOO, Russky Slaviansky Bank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Finance |
Chelyabkomzembank
Chelyabkomzembank Major BanksFinance Chelyabkomzembank international commercial bank. The company is headquartered in Chelyabinsk, Russian Federation. | Finance |
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