Ilya Eduardovich Torosov
Directeur/Bestuurslid bij Deposit Insurance Agency
Oorsprong van het eerstegraads netwerk van Ilya Eduardovich Torosov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
12
| Subsidiary | General Government | 12 |
Sheremetyevo International Airport JSC
 Sheremetyevo International Airport JSC Other TransportationTransportation Sheremetyevo International Airport JSC operates and owns airports and flying fields. The company was founded on August 11, 1959 and is headquartered in Khimki, Russian Federation.
10
| Subsidiary | Other Transportation | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ilya Eduardovich Torosov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Rochester Christian University | College/University | Masters Business Admin | |
| GAZPROM | Integrated Oil | Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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. | Investment Banks/Brokers | Corporate Officer/Principal | |
| VTB BANK | Major Banks | Director/Board Member Chairman Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member | |
Samara Airlines OAO
 Samara Airlines OAO AirlinesTransportation Samara Airlines OAO provides passenger air transportation services. It operates more than 25 daily domestic flights from the Samara region to destinations in Russia and CIS countries. The company also operates charter services to Azerbaijan, Armenia, Georgia, Israel, Cyprus, China, UAE, Tajikistan, Turkey, Uzbekistan, and Ukraine. Its fleet consists of Tupolev 134A, Tupolev 154B, Tupolev 154 M, Yakovlev 42D, Yakovlev 40, and Ilyshin 76 TD aircrafts. Samara Airlines was founded in 1993 and is headquartered in Samara, Russia. | Airlines | Corporate Officer/Principal | |
| NOVOROSSIYSK COMMERCIAL SEA PORT | Other Transportation | Chairman Public Communications Contact Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate 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 | |
| International Monetary Fund | General Government | Director/Board Member | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
Rostec Corp.
 Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation. | Aerospace & Defense | Director/Board Member | |
Rusnano OJSC
 Rusnano OJSC Miscellaneous Commercial ServicesCommercial Services Rusnano OJSC operates as an investment company focusing on nanotechnology. Its activities include building nanotechnology infrastructure, which includes the nanotechnology centers of excellence, business incubators and early stage investment funds; It also provides scientific and educational programs. The company was founded on September 19, 2007 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Investment Banks/Brokers | Analyst-Fixed Income | |
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. | Commercial Printing/Forms | Chairman | |
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 | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Russia Ministry of Economic Development & Trade | General Government | Corporate Officer/Principal | |
| National Securities Market Association | Director/Board Member | ||
| Deloitte & Touche CIS ZAO | Corporate Officer/Principal | ||
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. | Investment Banks/Brokers | Corporate Officer/Principal | |
Rossiyskiy Capital Bank OJSC
 Rossiyskiy Capital Bank OJSC Major BanksFinance Rossiyskiy Capital Bank OJSC provides commercial banking services. Its services include loans, bankcards, translations, payments, safes, annuity insurance, remote service, stock market transactions, online applications, shares, settlement and cash advances, lending, and collection services. The firm's primary business segments are corporate lending and retail deposits. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Director/Board Member | |
| II Polzunov Altai State Technical University | College/University | Undergraduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree | |
| Agentstvo Po Upravleniyu Gos Imushchestvom Krasnoyarskogo | Corporate Officer/Principal | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Chairman | |
| Aktyubinsk Higher School of Civil Aviation | College/University | Undergraduate Degree | |
| St Petersburg Currency Exchange SC | Director/Board Member | ||
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Frans Maas LLC | Corporate Officer/Principal | ||
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 | |
| Russian Academy of Entrepreneurship | College/University | Corporate Officer/Principal | |
Gosudarstvennaya Transportnaya Lizingovaya Kompaniya OJSC
 Gosudarstvennaya Transportnaya Lizingovaya Kompaniya OJSC Finance/Rental/LeasingFinance Gosudarstvennaya Transportnaya Lizingovaya KompaniyaOJSC engages in aircraft and water transport leasing services. Its activities include leasing of air transport, sea and river vessels, railway vehicles, trucks and special equipment, as well as energy-efficient urban passenger transport, including gas and electricity propelled vehicles. . The company was founded on November 19, 2001 and is headquartered in Salekhard, Russia. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Rusland | 45 |
| Verenigde Staten | 3 |
| Kazakhstan | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 9 |
| Transportation | 5 |
| Commercial Services | 5 |
| Government | 4 |
Operationeel
| Director/Board Member | 56 |
| Corporate Officer/Principal | 14 |
| Chairman | 13 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 3 |
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