Alexey Vladimirovich Moiseev
Director/Board Member bij ALROSA
Oorsprong van het eerstegraads netwerk van Alexey Vladimirovich Moiseev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Rochester Christian University
80
| College/University | Other Consumer Services | 80 |
48
| Public Company | Other Metals/Minerals | 48 |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas.
40
| Holding Company | Investment Banks/Brokers | 40 |
35
| Public Company | Major Banks | 35 |
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.
32
| Subsidiary | Finance/Rental/Leasing | 32 |
| Public Company | Marine Shipping | 19 | |
| Subsidiary | Regional Banks | 18 | |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation.
14
| Subsidiary | General Government | 14 |
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.
10
| Subsidiary | Major Banks | 10 |
VTB Capital JSC (Broker)
 VTB Capital JSC (Broker) Investment Banks/BrokersFinance VTB Capital JSC (Broker) is the brokerage division of VTB Capital JSC, ultimately held by government-owned Federal Agency for State Property Management in Russia. Headquartered in Moscow, the firm was founded in 2008 and they offer a full spectrum of brokerage services to Russian and international clients.
9
| Operating Division | Investment Banks/Brokers | 9 |
Goznak
 Goznak Commercial Printing/FormsCommercial Services Goznak engages in the manufacturing of banknotes and coins. Its products and services are banknotes, circulation, commemorative coins, security documents, payment cards, ID documents and drivin licenses, special, excise, postage stamps, security, commercial paper, security technologies, equipment for security product processing, control and accounting, personal electronic data processing and guaranteed storage services. The firm’s clients include central and national banks, postal service operators, governmental authorities, brand owners, commercial banks and banknote manufacturers. The company was founded in 1818 and is headquartered in Saint Petersburg, Russian Federation.
9
| Subsidiary | Commercial Printing/Forms | 9 |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia.
5
| Holding Company | Investment Banks/Brokers | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Alexey Vladimirovich Moiseev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Government of Russia | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Minister of Government Minister of Government Minister of Government | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | |
Russian Agricultural Bank OJSC
 Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Director/Board Member Director/Board Member |
| SEVERALMAZ OAO (P) | Other Metals/Minerals | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Moscow State University Lomonosov | College/University | Igor Konstantinovich Danilenko Vladimir Viktorovich Chistyukhin | Undergraduate Degree Director/Board Member Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| NOVOROSSIYSKOYE MORSKOYE PAROKHODSTV PAO | Marine Shipping | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
Bank VTB North-West JSC
 Bank VTB North-West JSC Major BanksFinance Part of VTB Bank PJSC, Bank VTB North-West JSC is a Russian company that offers free opening of current accounts in VTB Bank. The company is based in St. Petersburg, Russian Federation. The private company provides services for individual entrepreneurs and legal entities, including cash management services. Bank VTB North-West JSC was acquired by VTB Bank PJSC on December 29, 2005. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Renaissance Capital Ltd.
 Renaissance Capital Ltd. Investment Banks/BrokersFinance Part of Renaissance Financial Holdings Ltd. /Bm/, Renaissance Capital Ltd. is a brokerage services provider. The private company is based in London, UK. The British company was founded in 1995. Anthony Gerard Simone has been the CEO of the company since 2013. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity Analyst-Equity | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The private company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Chairman | |
| Financial University | College/University | Mukhadin Abdurakhmanovich Eskindarov Alexander Sergeyevich Chaadaev Vladimir Nikolaevich Emelianov Andrey Anatolyevich Babichenko | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member | |
Deutsche Bank Ltd.
 Deutsche Bank Ltd. Major BanksFinance Deutsche Bank Ltd. provides commercial banking services. It provides deposit, investment trust, government bonds, pension insurance, housing and car loans, card lock, housing loan advisory, credit card, private banking, and foreign exchange services to individual clients. The company was founded in May 1998 and is located in Moscow, Russia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Chief Investment Officer | |
The United Shipbuilding Corp.
 The United Shipbuilding Corp. Trucks/Construction/Farm MachineryProducer Manufacturing The United Shipbuilding Corp. engages in the provision of ship building and repair services. Its military and commercial products include submarines, warships, support vessels and training sets, mine sweepers, landing ships and boats, fishing vessels, industrial vessels, passenger ships, transport vessels, and patrol ships and boats. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
Nizhne-Lenskoe OAO
 Nizhne-Lenskoe OAO Other Metals/MineralsNon-Energy Minerals Part of ALROSA PJSC, Nizhne-Lenskoe OAO mines diamonds. The private company is based in Yakutsk, Russian Federation. Nizhne-Lenskoe was acquired by Almazy Anabara OAO on December 22, 2012 for $119.03 million. | Other Metals/Minerals | Chairman Director/Board Member | |
| VTB BANK PAT | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SCF Management Services (Cyprus) Ltd.
 SCF Management Services (Cyprus) Ltd. Marine ShippingTransportation SCF Management Services (Cyprus) Ltd. provides ship management services. It offers full management, technical management, vetting management, crew management, and commercial management that includes disbursement and freight and hire calculations. The company was founded in 2005 and is headquartered in Limassol, Cyprus. | Marine Shipping | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Higher School of Economics | College/University | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Undergraduate Degree | |
| ALRA NYUR | Other Metals/Minerals | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Sovcomflot (UK) Ltd.
 Sovcomflot (UK) Ltd. Marine ShippingTransportation Part of Sovcomflot OJSC, Sovcomflot (UK) Ltd. is a shipping private company based in London, UK. The British company is committed to training and have a team of qualified employees who strive to achieve results. The company provides opportunities for career development through their broad-based fleet and training centers. Founded in 1992, the company offers a wide range of services for safe and reliable energy shipping and sustainable development. | Marine Shipping | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The private company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chairman Chairman | |
| Irkutsk State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
United Grain Co. JSC
 United Grain Co. JSC Wholesale DistributorsDistribution Services United Grain Co. JSC is a holding company, which operates as a state grain trading and intervention authority. It engages in management of all production cycles of grain movement from storage to sale of processed products. The company was founded on March 21, 2007 and is headquartered in Moscow, Russia. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Vtb Capital A B Holding Ltd. | Director/Board Member Chairman | ||
| Maritime State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director/Board Member | |
VTB Insurance Ltd.
 VTB Insurance Ltd. Multi-Line InsuranceFinance VTB Insurance Ltd. provides property, casualty, accident, travel, and mortgage insurance services. It offers comprehensive protection and insurance services for both Russian businesses and individuals of property insurance includes financial risks insurance, freight insurance, civil engineering insurance, and private insurance includes health and accident insurance, voluntary health insurance, travel insurance, and motor vehicle insurance. The company was founded in 2000 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
Dynamo-Moscow Football Club
 Dynamo-Moscow Football Club Movies/EntertainmentConsumer Services Dynamo-Moscow Football Club engages in organisation of sporting activities. It manages FC Dynamo Moscow professional soccer team and its home stadium, organises games, as well as runs a school for future athletes. The company was founded in 1923 and is headquartered in Moscow, Russia. | Movies/Entertainment | Director/Board Member Chairman Chairman Director/Board Member | |
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 | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Director/Board Member Doctorate Degree Director/Board Member | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Rusland | 42 |
| Verenigd Koninkrijk | 3 |
| Georgië | 2 |
| Spanje | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 14 |
| Transportation | 6 |
| Government | 4 |
| Non-Energy Minerals | 4 |
Operationeel
| Director/Board Member | 425 |
| Corporate Officer/Principal | 148 |
| Chairman | 123 |
| Undergraduate Degree | 74 |
| Independent Dir/Board Member | 53 |
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