Alexey Anatolyevich Stepanenko
Director/Board Member bij CREDIT BANK OF MOSCOW
Oorsprong van het eerstegraads netwerk van Alexey Anatolyevich Stepanenko
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Financial University
85
| College/University | Other Consumer Services | 85 |
| Public Company | Regional Banks | 29 | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia.
7
| Private Company | Miscellaneous Commercial Services | 7 |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia.
7
| Subsidiary | Multi-Line Insurance | 7 |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia.
6
| Subsidiary | Miscellaneous | 6 |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia.
5
| Subsidiary | Investment Managers | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexey Anatolyevich Stepanenko via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
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 | Corporate Officer/Principal Director/Board Member | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member Director/Board Member Director/Board Member | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Chairman Director/Board Member | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
| INGRAD | Real Estate Development | Marina Mikhailovna Nastashkina | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| PHARMACY CHAIN 36.6 | Drugstore Chains | Director/Board Member Director/Board Member | |
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. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
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 private 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 Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Chairman | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member | |
Region Group (Russia)
 Region Group (Russia) Financial ConglomeratesFinance Region Group engages in the provision of investment services. It offers asset management, brokerage services, DCM, securities services, leasing, development, analytics, agency for project initiative development (APID), online brokerage, and trading. The company was founded in 1995 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chairman Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Director/Board Member Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Doctorate Degree | |
Binnopharm CJSC
 Binnopharm CJSC Miscellaneous Commercial ServicesCommercial Services Binnopharm CJSC develops and produces generic drugs and pharmaceutical products. Its products include Hepatitis B vaccines, immunobiological medicines, and central nervous system analgesics. The company was founded in March 2006 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | President Chief Investment Officer Director/Board Member | |
| ROSSETI CENTRE AND VOLGA REGION | Electric Utilities | Director/Board Member Director/Board Member | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| ROSSETI SOUTH | Electric Utilities | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| ROSSETI CENTRE | Electric Utilities | Director/Board Member Director/Board Member | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar Marina Mikhailovna Nastashkina Nikolay Valeryevich Katorzhnov | Director/Board Member Founder Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal |
Region Broker Co. LLC
 Region Broker Co. LLC Investment Banks/BrokersFinance Region Broker Co. LLC operates in the financial market and provides brokerage services. Its activities include trade operations, stock registration, transfer and certificates storage as well as provision of prime brokerage services. The company was founded on November 22, 2002 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Regional Bank for Development PJSC
 Regional Bank for Development PJSC Regional BanksFinance Regional Bank for Development PJSC provides banking services. The company also provides cash management services, credit cards, credits and loans, deposits, promissory notes and securities operations. It was founded in 1993 and is headquartered in Ufa, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Graduate Degree | |
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| D. Mendeleev University of Chemical Technology of Russia | College/University | Undergraduate Degree Undergraduate Degree | |
| International Law & Economics A.S. Griboedova | College/University | Graduate Degree Graduate Degree | |
| Moscow State Open University Chernomyrdina | College/University | Doctorate Degree Undergraduate Degree | |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member | |
Fesco Transportation Group Ltd.
 Fesco Transportation Group Ltd. Other TransportationTransportation Fesco Transportation Group Ltd. provides transport and logistics services. The company is based in Moscow, Russian Federation. | Other Transportation | Director/Board Member Chief Investment Officer | |
REGION Asset Management JSC
 REGION Asset Management JSC Investment ManagersFinance Part of Investment Co. The private company is based in Moscow, Russian Federation. Region JSC, REGION Asset Management JSC is a Russian company that specializes in investment and asset management. The company was founded in 2002. Yekaterina Zaytseva has been the CEO of the company since 2016. | Investment Managers | Chairman Chief Investment Officer | |
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 Corporate Officer/Principal | |
IDEYA Bank PJSC
 IDEYA Bank PJSC Major BanksFinance IDEYA Bank PJSC engages in provision of commercial banking services. It offers loans, credit cards, foreign exchange, deposits and online banking services to individual and corporate clients. The company was founded in 1937 and is headquartered in Krasnodar, Russia. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Algosun Global Ltd.
 Algosun Global Ltd. Investment ManagersFinance Algosun Global Ltd. is an independent equity research firm based in Limassol, Cyprus. Algosun performs fundamental and quantitative research by applying in-house algorithmic models to provide institutional clients with unique value-added insights, equity research reports, flash notes, earnings reviews, and presentations on a best-effort basis. The Cypriot company is free of any conflict of interest from investment banking or trading pressure on research content and stock ratings. The company was founded in 2016 by Andrei Zakharov and offers a diversified range of consulting, research, and market analysis services focusing on clean technology public companies and pre-IPO private tech companies. | Investment Managers | Founder Director of Research - Equity |
Statistieken
Internationaal
| Rusland | 48 |
| Verenigd Koninkrijk | 2 |
| Cyprus | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 14 |
| Utilities | 8 |
| Retail Trade | 3 |
| Communications | 2 |
Operationeel
| Director/Board Member | 396 |
| Corporate Officer/Principal | 134 |
| Undergraduate Degree | 104 |
| Chairman | 70 |
| Chief Executive Officer | 47 |
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