Svetlana Alekseevna Sagaydak
Directeur/Bestuurslid bij KUZBASSKAYA TOPLIVNAYA COMPANY
Oorsprong van het eerstegraads netwerk van Svetlana Alekseevna Sagaydak
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 80 | |
| Private Company | Coal | 14 | |
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 |
NPF Mospromstroy-Fond JSC
 NPF Mospromstroy-Fond JSC Investment ManagersFinance Part of NPF Vneshekonomfond JSC, NPF Mospromstroy-Fond JSC provides pension fund services. The company is based in Moscow, Russian Federation. The Russian company was founded in 1995. The CEO is Veronika Gennadyevna Knutova. NPF Mospromstroy-Fond JSC was acquired by NPF Vneshekonomfond JSC from SFI PJSC on September 29, 2021.
6
| Subsidiary | Investment Managers | 6 |
Russian Coal OJSC
 Russian Coal OJSC CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Russian Coal OJSC is a company that mines and produces coal. The company is based in Moscow, Russian Federation.
5
| Subsidiary | Coal | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Svetlana Alekseevna Sagaydak via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Plekhanov Russian University of Economics | College/University | Konstantin Vladimirovich Akimov | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| DENIZBANK A.S. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Alexei Valentinovich Ulyukayev Arkady Vladimirovich Dvorkovich Alexander Vladimirovich Morozov | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree |
| VTB BANK | Major Banks | Nikolay Viktorovich Tsekhomsky Alexei Valentinovich Ulyukayev | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Corporate Officer/Principal |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Major Banks | Stanislav Konstantinovich Kuznetsov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| RUSSNEFT | Integrated Oil | Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | Alexei Valentinovich Ulyukayev | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal |
| Central Bank of the Russian Federation | General Government | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Government of Russia | Sovereign | Alexei Valentinovich Ulyukayev | Corporate Officer/Principal Minister of Government Minister of Government Corporate Officer/Principal Minister of Government |
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 | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
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 company is based in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Higher School of Economics | College/University | Corporate Officer/Principal Chief Executive Officer Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| SFI | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| ALROSA | Other Metals/Minerals | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
 SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Founder Director/Board Member Director/Board Member | |
Mospromstroy PJSC
 Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia. | Engineering & Construction | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Corporate Officer/Principal Chairman Chief Executive Officer | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree Doctorate Degree | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Moscow Institute of Physics & Technology | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
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 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 | |
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 Director/Board Member | |
| Sberbank AST JSC | Director/Board Member Director/Board Member Chairman | ||
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 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 Director/Board Member Director/Board Member | |
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 Chief Executive Officer Chairman | |
| SEVERSTAL | Steel | Corporate Secretary Director/Board Member Director/Board Member | |
| Université Pierre-Mendès-France | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
NK Neftisa OJSC
 NK Neftisa OJSC Wholesale DistributorsDistribution Services Part of Dolmer Enterprises Ltd., NK Neftisa OJSC is a Russian company that wholesales crude oil and petroleum products. The company is based in Moscow, Russian Federation. Andrey Zarubin has been the CEO of the company since 2011. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
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 company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer | |
| Kuzbass State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 President Corporate Officer/Principal | |
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 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 Chairman Corporate Officer/Principal | |
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 | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | Chief Executive Officer President Sales & Marketing | |
Drive Click Bank OOO
 Drive Click Bank OOO Regional BanksFinance Part of Sberbank Russia PJSC, Drive Click Bank OOO is a banking company based in Moscow, Russian Federation. The Russian company provides banking services and was founded by Philippe Delpal. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Krasnoyarskkrayugol OAO
 Krasnoyarskkrayugol OAO CoalEnergy Minerals Part of SAFMAR INDUSTRIAL FINANCIAL GROUP JSC, Krasnoyarskkrayugol OAO is a Russian mining coal company. The company is based in Krasnoyarsk, Russian Federation. A. Vaulin has been the CEO of the company since 2015. Krasnoyarskkrayugol was acquired by Russian Coal OJSC from Barlen Holdings Ltd. on February 05, 2015. | Coal | Director/Board Member Director/Board Member Director/Board Member | |
| CREDIT BANK OF MOSCOW | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The Russian Presidential Academy of National Economy & Public | College/University | Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin | |
| London Business School | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer Chief Tech/Sci/R&D Officer 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 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 |
Statistieken
Internationaal
| Rusland | 42 |
| Verenigd Koninkrijk | 3 |
| Turkije | 2 |
| Oostenrijk | 2 |
| Oekraïne | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 12 |
| Government | 5 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 406 |
| Corporate Officer/Principal | 147 |
| Chairman | 99 |
| Undergraduate Degree | 73 |
| Independent Dir/Board Member | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Vladimir Dmitriev | 36 |
| Mikhail Gutseriev | 33 |
| Ilkka Seppo Salonen | 31 |
| Dmitry Romanov | 30 |
| Alexander Shokhin | 29 |
| Rajat K. Gupta | 28 |
| Lev Khasis | 28 |
| Said Gutseriev | 24 |
| Sergey Ivanov | 23 |
| Esko Tapani Aho | 21 |
| Anton Siluanov | 21 |
| Vladimir Mau | 16 |
| Alexei Valentinovich Ulyukayev | 16 |
| Vadim Valeryevich Kulik | 15 |
| Denis Andreevich Bugrov | 15 |
- Beurs
- Insiders
- Svetlana Alekseevna Sagaydak
- Bedrijfsconnecties