Nadiya Narimanovna Cherkasova
Corporate Officer/Principal bij BANK FK OTKRYTIYE PAO
Oorsprong van het eerstegraads netwerk van Nadiya Narimanovna Cherkasova
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 22 | |
15
| Public Company | Data Processing Services | 15 |
Russian Small & Medium Business Corp. JSC
 Russian Small & Medium Business Corp. JSC Miscellaneous Commercial ServicesCommercial Services Russian Small & Medium Business Corp. JSC engages in attracting funds from the domestic, foreign, and international organizations in order to support small and medium business. Its activities include organization of information, marketing, financial, and legal support of investment projects; organization of activities aimed at increasing the share of purchases of goods, works, and services; and provision of information interaction with public and other authorities. The company was founded on June 20, 2014 and is headquartered in Moscow, Russia.
10
| Private Company | Miscellaneous Commercial Services | 10 |
Nizhny Novgorod State University
4
| College/University | Other Consumer Services | 4 |
Tamozhennaya Karta LLC
 Tamozhennaya Karta LLC Information Technology ServicesTechnology Services Tamozhennaya Karta LLC operates a payment system providing processing services. It offers processing of customs duties and clearance fees, disposal fees, as well as excise and value added taxes. The company was founded on June 16, 2000 and is headquartered in Moscow, Russia.
3
| Subsidiary | Information Technology Services | 3 |
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.
3
| Private Company | Investment Banks/Brokers | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nadiya Narimanovna Cherkasova via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Moscow State University Lomonosov | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| VTB BANK | Major Banks | Alexei Valentinovich Ulyukayev | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor |
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 Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Chief Investment Officer | |
| Higher School of Economics | College/University | Chief Executive Officer Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
QIWI Bank JSC
 QIWI Bank JSC Major BanksFinance QIWI Bank JSC provides retail and corporate settlement and cash services. It also offers account opening and maintenance, issue of guarantees, international money transfers, as well as foreign exchange. The company was founded on January 21, 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chairman Director/Board Member Chairman Director of Finance/CFO | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Agency for Strategic Initiatives
 Agency for Strategic Initiatives Investment ManagersFinance The Agency for Strategic Initiatives is an organization focused on promoting Russian projects internationally. The company is based in Moscow, Russian Federation and was founded in 2011. The Russian company's "Technology and Entrepreneurship" division supports small and medium-sized businesses and technological projects. The company's work includes finding and supporting breakthrough projects, providing access to capital, developing innovations, and collaborating with associations and government bodies. The company also has a comprehensive program for the long-term care of elderly citizens and disabled individuals who have lost the ability to care for themselves. The company is ultimately controlled by the Government of Russia. Andrey Sergeevich Nikitin has been the CEO of the company since 2011. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
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 Corporate Officer/Principal | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Sales & Marketing Chief Executive Officer Chief Operating Officer | |
| Central Bank of the Russian Federation | General Government | Chairman Director/Board Member Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree | |
Chamber of Commerce & Industry of The Russian Federation
 Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Government of Russia | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Minister of Government | |
| AEROFLOT | Airlines | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | Chairman Director/Board Member Director/Board Member | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member Chairman Chairman | |
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 | Chief Executive Officer Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian University of Transport | College/University | Undergraduate Degree Corporate Officer/Principal | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Association for Financial Technology
 Association for Financial Technology Miscellaneous Commercial ServicesCommercial Services Association for Financial Technology operates as a volunteer association of industry visionaries. The firm serves banks, credit unions, lenders and payment companies. The company was founded by John A. Williams in 1972 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| SFI | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 Chairman | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
| Mezhkombank OAO | Chief Tech/Sci/R&D Officer 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 | Chairman Director/Board Member | |
Rosgosstrakh Bank PJSC
 Rosgosstrakh Bank PJSC Major BanksFinance Rosgosstrakh Bank PJSC provides banking services. It offers a wide range of products and operates in all sectors of the financial market including retail and SME lending, deposits, payment and account services. The company was founded on September 4, 1994 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member | |
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. | General Government | Director/Board Member Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Director/Board Member 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 Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Chairman Corporate Officer/Principal | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member | |
Russian-German Chamber of Commerce
 Russian-German Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Russian-German Chamber of Commerce is a chamber of commerce. The non-profit company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Genezis Technology Capital
 Genezis Technology Capital Investment ManagersFinance Genezis Technology Capital (Genezis Capital) is a venture capital firm founded in 2012 by Maxim Shekhovtsov. The firm is headquartered in Moscow, Russia. | Investment Managers | Private Equity Investor Private Equity Investor | |
| PAO TMK | Steel | Director/Board Member Director/Board Member | |
| The Russian Academy of Natural Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Commerce Signals, Inc.
 Commerce Signals, Inc. Internet Software/ServicesTechnology Services Commerce Signals, Inc. operates a platform for transactional data. It allows businesses to optimize and monetize data assets through a real time exchange platform that provides a marketplace for buyers and sellers based upon relevance and use. The company was founded by Thomas C. Noyes in 2014 and is headquartered in Davidson, NC. | Internet Software/Services | Director/Board Member | |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine. | Regional Banks | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| DANONE | Food: Meat/Fish/Dairy | Sales & Marketing |
Statistieken
Internationaal
| Rusland | 47 |
| Verenigde Staten | 3 |
| Oekraïne | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Government | 5 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 187 |
| Corporate Officer/Principal | 65 |
| Chairman | 59 |
| Undergraduate Degree | 39 |
| Independent Dir/Board Member | 27 |
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