Ursprung des Netzwerks ersten Grades von Yuri Dubin
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a 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.
44
| Subsidiary | Investment Banks/Brokers | 44 |
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Yuri Dubin
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| TRANSNEFT | Oil & Gas Pipelines | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Chief Investment Officer Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member 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 Treasurer | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member Treasurer | |
| PAO TMK | Steel | Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| State University of St. Petersburg | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Chairman Director/Board Member President | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal 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 | Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Doctorate Degree Doctorate Degree | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Chairman Director/Board Member | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chairman Chief Executive Officer | |
Troyka Dialog Investment Bank
 Troyka Dialog Investment Bank Investment Banks/BrokersFinance Part of Eurasian Bank JSC, Troyka Dialog Investment Bank provides investment bank services. The company is based in Moscow, Russian Federation. The CEO of the Russian company is Todd Berman. Troyka Dialog Investment Bank was acquired by Eurasian Bank JSC from Troika Dialog Group CJSC on April 05, 2010. | Investment Banks/Brokers | Corporate Officer/Principal | |
St. Petersburg International Mercantile Exchange JSC
 St. Petersburg International Mercantile Exchange JSC Investment Banks/BrokersFinance St. Petersburg International Mercantile Exchange JSC provides stock exchange services. The private company is based in St. Petersburg, Russian Federation. and has subsidiaries in Russian Federation. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
| BTA BANK AO | Major Banks | Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
The Bank of New York Mellon SA
 The Bank of New York Mellon SA Major BanksFinance The Bank of New York Mellon SA. engaged in the provision of financial services. It provided asset servicing, collateral management, and cash processing services. The company was founded in 1995 and was headquartered in Brussels, Belgium. | Major Banks | President Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Independent Directors Association | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Arvopaperimarkkinayhdistys Ry | Director/Board Member | ||
Tyumenenergo JSC
 Tyumenenergo JSC Electronic Equipment/InstrumentsElectronic Technology Part of Federal Grid Co. ROSSETI PJSC, Tyumenenergo JSC provides interregional distribution grid services. The company is based in Surgut, Russian Federation. Oleg Valentinovich Petrov has been the CEO of the Russian company since 2021. | Electronic Equipment/Instruments | Chairman | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| United Energy Sales Co. | Director/Board Member | ||
| National Securities Market Association | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | ||
| ATS OJSC | Chairman | ||
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow School of Management Skolkovo | College/University | Masters Business Admin Masters Business Admin | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman President Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member President Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Chief Executive Officer Director/Board Member | |
Belfius Bank SA
 Belfius Bank SA Major BanksFinance Belfius Bank SA engages in the provision of banking services. It operates through the following segments: Retail and Commercial (RC), Public and Corporate (PC), and Group Center (GC). The RC segment manages commercial relation-ships with individual customers and with small and medium sized enterprises both at bank and insurance level. The PC segment involves the management of commercial relationships with public sector, social sector and corporate clients. The GC segment covers residual results not allocated to the commercial segments. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Major Banks | Director/Board Member Director/Board Member | |
| St Petersburg Currency Exchange SC | Director/Board Member Director/Board Member | ||
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| National Foreign Exchange Association | Konstantin Nikolaevich Korishchenko | Director/Board Member Chairman Chairman | |
| National Mercantile Exchange Cjsc | Director/Board Member Chairman | ||
| Solvay Business School of Economics & Management | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Director/Board Member Comptroller/Controller/Auditor |
Statistik
International
| Russland | 43 |
| Belgien | 4 |
| Deutschland | 2 |
| Kasachstan | 2 |
| Zypern | 2 |
Sektoral
| Finance | 18 |
| Consumer Services | 10 |
| Government | 4 |
| Commercial Services | 4 |
| Utilities | 3 |
Operativ
| Director/Board Member | 217 |
| Corporate Officer/Principal | 47 |
| Chairman | 46 |
| Independent Dir/Board Member | 36 |
| Undergraduate Degree | 26 |
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