Oorsprong van het eerstegraads netwerk van Alexander Chumachenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
14
| Subsidiary | Investment Banks/Brokers | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexander Chumachenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AEROFLOT | Airlines | Corporate Officer/Principal Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Olma Investment Co. JSC
 Olma Investment Co. JSC Investment Banks/BrokersFinance Olma Investment Co. JSC is an investment firm based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. The Russian company's main activity is brokerage, dealer, securities management, and depository activities in the securities market. The Bank of Russia canceled the licenses of Olma Investment Co. JSC for these activities on December 21, 2022. The private company was founded in 1992 by Oleg Evgenievich Yachnik. Lyubov Nikolayevna Simonova has been the CEO of the company since 2019. | Investment Banks/Brokers | Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
Gasprombank
 Gasprombank Regional BanksFinance Gasprombank provides banking services. | Regional Banks | Corporate Officer/Principal | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member | |
| MOSTOTREST | Engineering & Construction | Director/Board Member | |
| Russian Academy of Sciences | College/University | Doctorate Degree Doctorate Degree | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member | |
| WORLD TRADE CENTER MOSCOW | Real Estate Development | Corporate Officer/Principal | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| Moscow Power Engineering Institute | College/University | Director/Board Member | |
| PHOSAGRO | Chemicals: Agricultural | Director/Board Member President | |
St. Petersburg International Mercantile Exchange JSC
 St. Petersburg International Mercantile Exchange JSC Investment Banks/BrokersFinance St. Petersburg International Mercantile Exchange JSC provides stock exchange services. The private company is based in St. Petersburg, Russian Federation. and has subsidiaries in Russian Federation. | Investment Banks/Brokers | Chairman | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| INTER RAO UES | Electric Utilities | Chairman | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member | |
Financial Settling Center OAO
 Financial Settling Center OAO Electric UtilitiesUtilities Financial Settling Center OAO is a Russian company that engages in the distribution of electricity. The company is based in Moscow, Russian Federation. | Electric Utilities | Director/Board Member | |
NefteTransService ZAO
 NefteTransService ZAO RailroadsTransportation NefteTransService ZAO provides railroad transportation of light petroleum products services. It provide services for transportation of oil and oil products in tank cars, universal cars, tank cars pre-filling maintenance, wheel sets repair and sale, rolling stock repair and cars' lease. The company was founded by Vyacheslav Markovich Aminov and Vadim Markovich Aminov in 2006 and is headquartered in Moscow, Russian Federation. | Railroads | Chairman | |
Tyumenenergo JSC
 Tyumenenergo JSC Electronic Equipment/InstrumentsElectronic Technology Part of Federal Grid Co. ROSSETI PJSC, Tyumenenergo JSC provides interregional distribution grid services. The company is based in Surgut, Russian Federation. Oleg Valentinovich Petrov has been the CEO of the Russian company since 2021. | Electronic Equipment/Instruments | Chairman | |
| United Energy Sales Co. | Director/Board Member | ||
| ATS OJSC | Chairman | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree | |
| Higher School of Economics | College/University | Director/Board Member | |
| Rusenergo Fund Ltd. | Director/Board Member | ||
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 | |
| Regional Investment Co. Cjsc | Director/Board Member | ||
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member | ||
| Ufa State Aviation Technical University | College/University | Undergraduate Degree | |
Micex Information Technologies CJSC
 Micex Information Technologies CJSC Catalog/Specialty DistributionRetail Trade Part of Fabrikant.ru OOO, Micex Information Technologies CJSC operates as an electronic auction portal. The company is based in Moscow, Russian Federation. Micex Information Technologies CJSC was acquired by Fabrikant.ru OOO from Moscow Exchange MICEX-RTS PJSC on January 21, 2014 for $13.02 million. | Catalog/Specialty Distribution | Director/Board Member | |
Rosgeologia OAO
 Rosgeologia OAO MiscellaneousMiscellaneous Rosgeologia OAO engages in geological exploration. The company was founded on October 19, 1918 and is headquartered in Moscow, Russia. | Miscellaneous | Director/Board Member | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Moscow State Pedagogical University | College/University | Undergraduate Degree | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
UK Eco-System OJSC
 UK Eco-System OJSC Miscellaneous Commercial ServicesCommercial Services UK Eco-System OJSC is a Russian company that provides consulting services. | Miscellaneous Commercial Services | Chairman |
Statistieken
Internationaal
| Rusland | 48 |
| Moldavië | 2 |
| Cyprus | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Utilities | 6 |
| Transportation | 5 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 58 |
| Chairman | 15 |
| Corporate Officer/Principal | 9 |
| Undergraduate Degree | 9 |
| Independent Dir/Board Member | 7 |
Sterkste connecties
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