Veronika V. Dolenko
Financieel Directeur/CFO bij Soyuz Bank OJSC
Oorsprong van het eerstegraads netwerk van Veronika V. Dolenko
Entiteit | Type entiteit | Industrie | |
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Soyuz Bank OJSC
Soyuz Bank OJSC Major BanksFinance Soyuz Bank OJSC is a universal commercial bank, founded in 1993. The company's main businesses are retail, corporate and investment banking, and services for wealthy private customers. SOYUZ Bank has been registered for obligatory insurance of retail deposits. It was among the first banks authorized by the State Corporation 'Deposit Insurance Agency' to effect payments to depositors of bankrupt banks. Accreditation by the Agency confirms the Bank's reliability. Its regional network includes 36 points of sale and covers the main industrial and cultural centers of Russia such as St Petersburg, Nizhny Novgorod, Sochi, Volgograd, Ekaterinburg, Izhevsk, Irkutsk, Kaliningrad, Kazan, Krasnodar, Krasnoyarsk, Perm, Rostov-on-Don, Samara, Tomsk, and Tumen. Moscow has 11 operating offices. The Bank has proved its worth in the market of corporate, trade and factoring financing. The largest corporate customers include Hyundai Com Trans Rus LLC, Luding LLC, Korea Motor, RUSAL Group, OJSC Agency, Rospechat, OJSC, Agricultural Union Kuban OJSC, Aviakor - aircraft plant, IJSC 'Ingosstrakh', OJSC 'Russian Machines', OJSC 'Irkutskenergo', OJSC 'Krasnoyarsk Hydro-Power Station', OJSC 'Sochi International Airport'. It has become traditional to see rapid development of the investment business. SOYUZ Bank has an established credit record in the public financial market. SOYUZ Bank is a leading arranger and underwriter in the market of corporate and municipal ruble bonds.
10
| Subsidiary | Major Banks | 10 |
Moscow Business World JSC
Moscow Business World JSC Major BanksFinance MDM Bank OAO provides banking services. Its areas of business include corporate banking, retail banking, investment banking and financial markets, private banking and asset management. The company was founded in June, 1993 and is headquartered in Moscow, Russia.
2
| Extinct | Major Banks | 2 |
Arthur Andersen ZAO
Arthur Andersen ZAO Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen ZAO is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. Arthur Andersen was acquired by Ernst & Young (CIS) Ltd. from Arthur Andersen LLP on May 27, 2002.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Veronika V. Dolenko via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal | |
GAZPROM | Integrated Oil | Corporate Officer/Principal | |
Ernst & Young (CIS) Ltd.
Ernst & Young (CIS) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (CIS) Ltd. is a Russian company that provides accounting services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | 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 | Corporate Officer/Principal | |
Metrocom ZAO
Metrocom ZAO Specialty TelecommunicationsCommunications Part of MegaFon PJSC, Metrocom ZAO provides digital, wireless, telephony, internet access and broadcasting services. The company is based in St. Petersburg, Russian Federation. Metrocom was acquired by MegaFon PJSC on October 07, 2010 for $67.02 million. | Specialty Telecommunications | Director/Board Member | |
SOYUZ Bank JSC
SOYUZ Bank JSC Major BanksFinance SOYUZ Bank JSC provides financial and banking services. Its primary areas are lending, bond loans, commercial financing and operations at stock, currency markets, and retail services. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chief Operating Officer | |
Investsberbank AKB ZAO
Investsberbank AKB ZAO Major BanksFinance Part of OTP Bank Nyrt, Investsberbank AKB ZAO provides financial services. The company is based in Moscow, Russian Federation. Investsberbank AKB was acquired by OTP Bank Nyrt on November 02, 2006 for $17.78 million. | Major Banks | General Counsel | |
Babson College | College/University | Masters Business Admin | |
Progress-Garant
Progress-Garant Multi-Line InsuranceFinance Part of Allianz SE, Progress-Garant is a Russian company that provides insurance services. The company is based in Moscow, Russian Federation. Progress-Garant was acquired by Allianz SE from Lex-Core Enterprises Ltd. on May 23, 2007. | Multi-Line Insurance | Director/Board Member | |
MTS Bank PJSC
MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | 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 | |
Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
Moscow University | College/University | Undergraduate Degree | |
Russian Academy of Sciences | College/University | Undergraduate Degree | |
Raiffeisen Bank d.d.
Raiffeisen Bank d.d. Investment ManagersFinance Raiffeisen Bank d.d. is a private banking firm headquartered in Sarajevo, Bosnia and Herzegovina. They are a subsidiary of Raiffeisen SEE Region Holding GmbH, which is owned by Raiffeisen Bank International AG (VIE: RBI) in Austria. Founded in 1992, Raiffeisen Bank provides investment products and services to corporate clients, small and medium-sized enterprises and private individuals. | Investment Managers | Corporate Officer/Principal | |
PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member | |
Gazprombank JSC (Broker)
Gazprombank JSC (Broker) Investment Banks/BrokersFinance Gazprombank JSC (Broker) (Gazprombank-Broker) is the securities broker division of Gazprombank OJSC (MOEX: GZPR), a Russian bank headquartered in Moscow. Founded in 2001, Gazprombank-Broker offers a full range of brokerage services for institutional investors and corporate clients as well as HNWIs. Their institutional clients include asset management companies, insurance enterprises, investment funds, hedge funds, and banks. | Investment Banks/Brokers | Corporate Officer/Principal | |
Moscow Power Engineering Institute | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
PHOSAGRO | Chemicals: Agricultural | Public Communications Contact | |
THE LIKHACHOV PLANT | Motor Vehicles | Corporate Officer/Principal | |
Financial University | College/University | Undergraduate Degree | |
TCS GROUP HOLDING PLC | Regional Banks | Director of Finance/CFO | |
Tinkoff Bank JSC
Tinkoff Bank JSC Regional BanksFinance Tinkoff Bank JSC operates as a credit card issuer bank. The firm’s products include Tinkoff proprietary and partner products, credit products, mobile apps and loyalty programmes. It specializes in mobile wallet, online banking, lifestyle spending, fintech and digital bank. The company was founded by Oleg Tinkov in June 2006 and is headquartered in Moscow, Russia. | Regional Banks | Director of Finance/CFO | |
Gruppa Avtovaz | Corporate Officer/Principal | ||
The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
PhosAgro AG CJSC
PhosAgro AG CJSC Chemicals: AgriculturalProcess Industries Part of PhosAgro PJSC, PhosAgro AG CJSC is a Russian vertically integrated company that produces over 50 brands of mineral fertilizers, ammonia, and feed phosphates. The company is based in Moscow, Russian Federation. The company's environmentally safe products are used in 102 countries worldwide. The company is one of the largest producers of phosphorus-containing fertilizers in Russia and the world, and also produce high-quality apatite concentrate. | Chemicals: Agricultural | Sales & Marketing | |
Banca Intesa CJSC
Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal | |
Moscow State Technical University of Civil Aviation | College/University | Undergraduate Degree |
Statistieken
Internationaal
Rusland | 29 |
Verenigde Staten | 2 |
Bosnië-Herzegovina | 2 |
Sectoraal
Finance | 15 |
Consumer Services | 9 |
Consumer Durables | 3 |
Process Industries | 3 |
Energy Minerals | 2 |
Operationeel
Corporate Officer/Principal | 18 |
Director/Board Member | 13 |
Undergraduate Degree | 8 |
Director of Finance/CFO | 3 |
Chief Operating Officer | 2 |
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