Oorsprong van het eerstegraads netwerk van Dmitry A. Zotov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
TransFin-M PJSC
 TransFin-M PJSC Real Estate DevelopmentFinance TransFin-M PJSC engages in leasing services. It offers financing for leasing transactions to acquire rolling and traction stock, such as shunter and mainline locomotives; ownership in immovable property and immovable property leaseback transactions; ownership of aircraft, including airplanes and helicopters; ownership of sea and river vessels; ownership of automotive and specialized vehicles and for vehicle leaseback transactions; and ownership in industrial equipment. The company was founded in 2005 and is headquartered in Moscow, Russian Federation.
8
| Public Company | Real Estate Development | 8 |
T-Generation CJSC
 T-Generation CJSC Finance/Rental/LeasingFinance T-Generation CJSC provides railway equipment and machinery leasing services. The company is headquartered in Moscow, Russia.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dmitry A. Zotov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| TERRITORIAL GENERATION COMPANY NO. 14 | Electric Utilities | Director/Board Member Director/Board Member | |
RWM Capital Asset Management CJSC
 RWM Capital Asset Management CJSC Financial ConglomeratesFinance RWM Capital Asset Management CJSC provides investment services. The private company is based in Moscow, RU. and has subsidiaries in Russian Federation and United States. The CEO of the Russian company is Alexander Loktev. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Blagosostoyanie Non State Pension Fund | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Executive Officer | |
| UNITED CREDIT SYSTEMS | Financial Conglomerates | Chairman Director/Board Member | |
Insurance Co. BLAGOSOSTOYANIE JSC
 Insurance Co. BLAGOSOSTOYANIE JSC Multi-Line InsuranceFinance Insurance Co. BLAGOSOSTOYANIE JSC provides life insurance and professional financial services to individuals, corporations and banks. It offers collective insurance for businesses, medical and pension insurance for individuals, accident insurance, and other services. The company was founded on September 28, 2005 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| St Petersburg State Marine Technical University | College/University | Undergraduate Degree | |
Insurance Company Zhaso
 Insurance Company Zhaso Property/Casualty InsuranceFinance Insurance Company ZHASO provides insurance services to individuals and businesses. It offers various insurance products, including: property insurance, containers insurance, insurance of construction risks, personnel insurance against industrial accidents, comprehensive travel insurance and others. The company was founded on May 6, 1991 and is headquartered in Moscow, Russia. | Property/Casualty Insurance | Director/Board Member | |
| MOSTOTREST | Engineering & Construction | Director/Board Member | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
Natsionalnyi Kapital JSC
 Natsionalnyi Kapital JSC Regional BanksFinance Natsionalnyi Kapital JSC provides financial intermediation and investment services. It also offers business and management consulting. The company was founded on July 31, 2006 and is headquartered in Moscow, Russia. | Regional Banks | Chairman | |
| Novosibirsk State University | College/University | Graduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
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 | Corporate Officer/Principal | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
| CADOGAN ENERGY SOLUTIONS PLC | Integrated Oil | Chairman | |
New World Resources NV
 New World Resources NV CoalEnergy Minerals New World Resources NV produces coke and hard coal. Its products include thermal coal, coking coal and coal catalogue. The company was founded on December 29, 2005 and is headquartered in London, the United Kingdom. | Coal | Director/Board Member | |
| Surrey & Borders Partnership NHS Foundation Trust | Investment Trusts/Mutual Funds | Director/Board Member | |
| AFARAK GROUP SE | Other Metals/Minerals | Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member | |
RusRailLeasing OJSC
 RusRailLeasing OJSC RailroadsTransportation RusRailLeasing OJSC provides leasing services for railway locomotives, freight cars, and passenger cars. The private company is based in Moscow, Russian Federation. | Railroads | Director/Board Member | |
Freight One PJSC
 Freight One PJSC TruckingTransportation PJSC Freight One provides rail transportation and logistics services. Its main activities include operating rolling stock, forwarding service and managing rolling stock for third parties. The firm offers freight transport, vehicle rentals, industrial logistics and sale of spare parts. The company was founded in July 2007 and is headquartered in Moscow, Russian Federation. | Trucking | Director of Finance/CFO | |
TransFinGroup Asset Management JSC
 TransFinGroup Asset Management JSC Investment ManagersFinance TransFinGroup Management Co CJSC (TransFinGroup) is an independent Russian Federation-based fund management firm which was established in 2001. Located in Moscow, the firm manages investment funds, mutual funds and non-State pension funds. | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
| Rusland | 20 |
| Verenigd Koninkrijk | 6 |
| Verenigde Staten | 5 |
| Oekraïne | 2 |
| Finland | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 6 |
| Transportation | 6 |
| Energy Minerals | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 34 |
| Chairman | 10 |
| Independent Dir/Board Member | 10 |
| Corporate Officer/Principal | 7 |
| Chief Executive Officer | 5 |
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