Pavel Barchugov
Corporate Officer/Principal bij SBERBANK OF RUSSIA
Oorsprong van het eerstegraads netwerk van Pavel Barchugov
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 78 | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria.
23
| Subsidiary | Major Banks | 23 |
17
| Holding Company | Major Banks | 17 |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The private company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017.
16
| Subsidiary | Regional Banks | 16 |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt offers attractive exchange rates with low fees for foreign currency exchange, whether for travel or converting foreign currency to euros. The private company is based in Frankfurt, Germany. The DenizBank Internetbanking is secured through various measures. The CEO of the German company is Ahmet Mesut Ersoy.
10
| Subsidiary | Regional Banks | 10 |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The private company is based in Minsk, Belarus.
7
| Subsidiary | Regional Banks | 7 |
Bank Austria AG
6
| Extinct | Major Banks | 6 |
| Subsidiary | Major Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pavel Barchugov via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IMMIGON PORTFOLIOABBAU IA AG | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Government of Russia | Sovereign | Minister of Government Minister of Government Corporate Officer/Principal Minister of Government Minister of Government | |
| SEVERSTAL | Steel | Corporate Secretary Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
| ALROSA | Other Metals/Minerals | Director/Board Member Chairman | |
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 Chief Investment Officer Director/Board Member | |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Alexei Valentinovich Ulyukayev | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate 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 private 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 | Chairman Director/Board Member | |
| EN+ GROUP INTERNATIONAL | Aluminum | Director/Board Member Corporate Officer/Principal | |
| Moscow Institute of Physics & Technology | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer Director/Board Member | |
Deniz Finansal Kiralama AS
 Deniz Finansal Kiralama AS Finance/Rental/LeasingFinance Deniz Finansal Kiralama AS provides leasing services. The company was founded in 1997 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Chairman Chairman Director/Board Member Director/Board Member | |
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Russia Ministry of Finance | General Government | Corporate Officer/Principal President Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
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 Chairman | |
SB Sberbank JSC (Kazakhstan)
 SB Sberbank JSC (Kazakhstan) Major BanksFinance Part of Sberbank Russia PJSC, SB Sberbank JSC (Kazakhstan) is a nationally chartered commercial bank. The private company is based in Almaty, Kazakhstan. The CEO of the Kazakhstani company is Yeldar Amantayevich Tenizbayev. | Major Banks | Director/Board Member Director/Board Member Chairman | |
| VK COMPANY LIMITED | Internet Software/Services | Director/Board Member Director/Board Member | |
| YANDEX N.V. | Internet Software/Services | Director/Board Member Director/Board Member | |
| Russia Ministry of Economic Development & Trade | General Government | Corporate Officer/Principal Chief Administrative Officer | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Doctorate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| Higher School of Economics | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member Undergraduate Degree Graduate Degree | |
Sberbank Leasing CJSC
 Sberbank Leasing CJSC Finance/Rental/LeasingFinance Part of Sberbank Russia PJSC, Sberbank Leasing CJSC is a Russian leasing company that has been helping entrepreneurs acquire transportation through leasing for 29 years. The private company is based in Moscow, Russian Federation. The company offers unique leasing programs and promotions from manufacturers. The company has Evolute cars available for leasing for individuals and legal entities from official dealers throughout Russia. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| Moscow School of Management Skolkovo | College/University | President Masters Business Admin | |
Rambler Internet Holding LLC
 Rambler Internet Holding LLC Internet Software/ServicesTechnology Services Rambler Internet Holding LLC engages in the operation of web portals providing search engine and mail services. It also manages online and printing editions. The company was founded by Sergey Vladimirovich Lysakov and Dmitriy Vitalyevich Kryukov on September 26, 1996 and is headquartered in Moscow, Russia. | Internet Software/Services | Chairman 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 | Chairman Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Yaroslavl State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Ufa State Aviation Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
Denizbank AG
 Denizbank AG Major BanksFinance Denizbank AG offers personalized banking products and services through its Priority Banking division, taking into account individual risk and return preferences, personal knowledge, and requirements. The private company is based in Vienna, Austria. The Austrian company is ultimately controlled by the Emirate of Dubai (United Arab Emirates). | Major Banks | Director/Board Member Chairman Chairman Director/Board Member | |
Denizbank Moscow CJSC
 Denizbank Moscow CJSC Major BanksFinance DenizBank Moscow CJSC is engaged with the provision of financial and banking services. Its core business areas include: services for corporate and commercial customers, treasury activities on money and capital markets within local and international markets, co-operation with financial institutions in domestic and international markets and trade finance. The company was founded in May 19, 2003 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman Chief Executive Officer Corporate Officer/Principal | |
Sberbank JSC
 Sberbank JSC Major BanksFinance Sberbank JSC engages in the provision of commercial banking services. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment includes individuals' current accounts, deposits, credit and debit cards, loans, and mortgages. The Corporate Banking segment consists of legal entities' current accounts, deposits, overdrafts, loans and other credit facilities, securities, foreign currency, and trade finance products. The Treasury segment deals with debt and equity capital markets, foreign exchange, banknote trading, and corporate finance. The company was founded on June 15, 2001 and is headquartered in Kiev, Ukraine. | Major Banks | Alexander Vladimirovich Morozov | Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal |
Rosgeologia OAO
 Rosgeologia OAO MiscellaneousMiscellaneous Rosgeologia OAO engages in geological exploration. The company was founded on October 19, 1918 and is headquartered in Moscow, Russia. | Miscellaneous | Director/Board Member Chief Executive Officer | |
| Sberbank AST JSC | Director/Board Member Chairman | ||
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The private company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active. | Financial Conglomerates | Stanislav Konstantinovich Kuznetsov Alexander Vladimirovich Morozov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Russian Export Center JSC
 Russian Export Center JSC Miscellaneous Commercial ServicesCommercial Services Russian Export Center JSC is a state-owned development institute which supports the non-commodity exports industry. It offers the following services: search for Russian goods, such as works and services, upon the request of a foreign counterparty; credit insurance to a buyer; and direct credits to a buyer. The company was founded on June 26, 2015 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Skolkovo Institute of Science & Technology | College/University | Director/Board Member President |
Statistieken
Internationaal
| Rusland | 39 |
| Oostenrijk | 4 |
| Nederland | 3 |
| Turkije | 2 |
| Kazakhstan | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 12 |
| Government | 7 |
| Non-Energy Minerals | 5 |
| Technology Services | 4 |
Operationeel
| Director/Board Member | 334 |
| Chairman | 115 |
| Corporate Officer/Principal | 113 |
| Undergraduate Degree | 56 |
| Independent Dir/Board Member | 40 |
Sterkste connecties
| Insiders | |
|---|---|
| Siegfried Wolf | 44 |
| Lev Khasis | 28 |
| Andrey Sharonov | 27 |
| Philippe Marie M. Garsuault | 25 |
| Hakan Ates | 25 |
| Anton Siluanov | 21 |
| Esko Tapani Aho | 21 |
| Herman Gref | 17 |
| Thomas Bock | 16 |
| Alexei Valentinovich Ulyukayev | 16 |
| Denis Andreevich Bugrov | 15 |
| Vadim Valeryevich Kulik | 15 |
| Michael Mendel | 14 |
| Sergey Gorkov | 13 |
| Leonid Boguslavsky | 13 |
- Beurs
- Insiders
- Pavel Barchugov
- Bedrijfsconnecties
