Oorsprong van het eerstegraads netwerk van Roman Avdeev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 48 | |
11
| Public Company | Real Estate Development | 11 |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia.
8
| Subsidiary | Financial Conglomerates | 8 |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia.
3
| Subsidiary | Miscellaneous | 3 |
Lipetsk State Technical University
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Roman Avdeev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal | |
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The University of Manchester | College/University | Undergraduate Degree | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
| VEROPHARM PAO | Pharmaceuticals: Major | Alexander Nikolaevich Nikolashin | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
EXPOBANK Commercial Bank LLC
 EXPOBANK Commercial Bank LLC Regional BanksFinance EXPOBANK Commercial Bank LLC provides international commercial banking services. It offers plastic cards, urgent money orders, lease of safe-deposit boxes, brokering and depositary service on the equity market, advice and consultation and other services. The company was founded in 1994 and is headquartered in Moscow, Russia. | Regional Banks | Chairman | |
| Victoria University | College/University | Undergraduate Degree | |
Royal Bank of Scotland International Custody Bank Ltd.
 Royal Bank of Scotland International Custody Bank Ltd. Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland International Custody Bank Ltd. provides banking services. The private company is based in London, UK. | Major Banks | Corporate Officer/Principal | |
| PHARMACY CHAIN 36.6 | Drugstore Chains | Director/Board Member Director/Board Member Director/Board Member | |
Aquind Ltd.
 Aquind Ltd. Engineering & ConstructionIndustrial Services Part of SLP Engineering, Aquind Ltd. is a British company that specializes in high voltage direct current marine and underground electric power transmission. The private company is based in Wallsend, UK. The company's AQUIND Interconnector is a new electric power transmission link between the UK and France, utilizing both marine and underground technology. The company's description is also available in French, as AQUIND est une liaison maritime et souterraine à courant continu haute tension pour le transport d'électricité entre le Royaume-Uni et la France. The CEO of the company is Kirill Glukhovskoy. | Engineering & Construction | Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| University of Bielefeld | College/University | Graduate Degree | |
Merrill Lynch South Africa Pty Ltd.
 Merrill Lynch South Africa Pty Ltd. Investment Banks/BrokersFinance Part of Bank of America Corp., Merrill Lynch South Africa Pty Ltd. is a South African financial services company that offers financial planning tools, calculators, and resources to help individuals stay on track with their financial goals and plan for the future. Merrill Lynch South Africa is based in Johannesburg, ZA. The private company provides a suite of banking products and services, including checking, savings, and credit cards, and also helps manage investment portfolios with options that align with clients' financial goals. Richard Gush has been the CEO of the company since 2012. | Investment Banks/Brokers | Director/Board Member | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The private company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Colorado Petroleum Association | Director/Board Member | ||
| Financial University | College/University | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ZAVOLZHSKIY ZAV GUSEN TYAG.OAO(P) | Motor Vehicles | Director/Board Member | |
Cadbury International Ltd.
 Cadbury International Ltd. Financial ConglomeratesFinance Part of Mondelez International, Inc., Cadbury International Ltd. functions as an investment holding British company. The private company is based in Uxbridge, UK. | Financial Conglomerates | Corporate Officer/Principal | |
| BRIANSKII ARSENAL PAO | Trucks/Construction/Farm Machinery | Director/Board Member | |
Offshore Group Newcastle Ltd.
 Offshore Group Newcastle Ltd. Engineering & ConstructionIndustrial Services Offshore Group Newcastle Ltd. provides services to offshore oil and gas and renewable energy companies. It offers engineering, design, procurement, and project management services. The company was founded on October 5, 2007 and is headquartered in London, the United Kingdom. | Engineering & Construction | Director/Board Member | |
European Financial Management Association
 European Financial Management Association Investment ManagersFinance The European Financial Management Association provides investment advice. The private company is based in Norfolk, VA. | Investment Managers | Corporate Officer/Principal | |
| Central European University | College/University | Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Undergraduate Degree | |
| Maastricht School of Management | College/University | Corporate Officer/Principal | |
| Moscow University for Industry & Finance Synergy | College/University | Undergraduate Degree | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| D. Mendeleev University of Chemical Technology of Russia | College/University | Undergraduate Degree | |
| Moscow University of Environmental Engineering | College/University | Undergraduate Degree | |
| State University of Management | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| Bryansk State Technical University | College/University | Undergraduate Degree | |
| Merrill Lynch Saudi Arabia JSC | Director/Board Member | ||
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow Academy of Economics & Law | College/University | Graduate Degree | |
| German Bar Association | Corporate Officer/Principal | ||
| Bay Devonshire Ltd. | Director/Board Member | ||
BlackRock Commodities Securities Income Co. Ltd.
 BlackRock Commodities Securities Income Co. Ltd. Financial ConglomeratesFinance Part of BlackRock, Inc., BlackRock Commodities Securities Income Co. Ltd. is a British company that provides investment services. The private company is based in London, UK and was founded in 2005. | Financial Conglomerates | Director/Board Member | |
| Novoe Zhile OOO | Chief Executive Officer Corporate Officer/Principal | ||
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | Investment Managers | Marina Mikhailovna Nastashkina | Chairman Director/Board Member Director/Board Member Director/Board Member |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Vladimir Aleksandrovich Chubar Alexey Anatolyevich Stepanenko | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Walbrook Capital Markets Ltd.
 Walbrook Capital Markets Ltd. Investment Banks/BrokersFinance Walbrook Capital Markets Ltd. provides online foreign exchange, contract for difference trading, and spread betting services. It offers foreign exchange, derivatives, equity, and commodity trading services. The company is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Integral LLC
 Integral LLC Miscellaneous Commercial ServicesCommercial Services Integral LLC is an independent analytical consulting firm that specializes in providing services to the non-profit community. The private company is based in Washington. The American company offers deep analysis and expertise to help non-profit organizations achieve their goals. | Miscellaneous Commercial Services | General Counsel | |
MKB Investments Asset Management JSC
 MKB Investments Asset Management JSC Investment ManagersFinance MKB Investments Asset Management JSC (MKB Investments) is an investment management firm headquartered in Moscow, Russia. The firm was founded in 1996 and is a subsidiary of Region Financial Services LLC, which is owned by Investment Co. Region JSC. MKB Investments provides investment solutions for all categories of investors. | Investment Managers | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Rusland | 24 |
| Verenigd Koninkrijk | 13 |
| Verenigde Staten | 6 |
| Duitsland | 4 |
| Canada | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 17 |
| Commercial Services | 6 |
| Industrial Services | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 225 |
| Corporate Officer/Principal | 126 |
| Chairman | 53 |
| Undergraduate Degree | 47 |
| Independent Dir/Board Member | 43 |
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