Evgeny Sergeevich Mikhalin
Comptroller/Controller/Auditor presso Commercial Bank Renaissance Credit LLC
Provenienza dei contatti di primo grado di Evgeny Sergeevich Mikhalin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Commercial Bank Renaissance Credit LLC
 Commercial Bank Renaissance Credit LLC Regional BanksFinance Commercial Bank Renaissance Credit LLC engages in the provision of consumer financing services. It offers consumer loans, such as installment loans, auto loans, general purpose loans, mortgage loans, and employee loans, as well as loans on credit cards; credit cards; and deposits to corporate customers and individuals. The company was founded in 2003 and is headquartered in Moscow, Russia.
10
| Subsidiary | Regional Banks | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Evgeny Sergeevich Mikhalin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
Ukrainian Agrarian Investments SA
 Ukrainian Agrarian Investments SA Agricultural Commodities/MillingProcess Industries Ukrainian Agrarian Investments SA engages in farming activities. Its products include winter wheat, maize, sunflower, spring barley, winter rape seeds, soybeans and grains. The firm operates farms and silos. The company was founded in 2005 and is headquartered in Kyiv, Ukraine. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| QUADRA - POWER GENERATION | Electric Utilities | Chairman Director/Board Member | |
Onexim Group LLC
 Onexim Group LLC Investment ManagersFinance Onexim Group OOO (Onexim) is a private equity subsidiary of Onexim Group Ltd founded in 1996 by Mikhail Prokhorov. The firm is headquartered in Moscow, Russia. | Investment Managers | Chief Executive Officer Director/Board Member | |
Renaissance Financial Holdings Ltd. /Bm/
 Renaissance Financial Holdings Ltd. /Bm/ Financial ConglomeratesFinance Renaissance Financial Holdings Ltd. provides brokerage and investment banking services. The company was founded on November 18, 2002 and is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member | |
| RBC | Internet Software/Services | Chairman Director/Board Member | |
Bank Renaissance Capital JSC
 Bank Renaissance Capital JSC Major BanksFinance Part of System Capital Management JSC, Bank Renaissance Capital JSC provides commercial banking services. The company is based in Kiev, Ukraine. Alexey Valerievich Levchenko has been the CEO of the Ukrainian company since 2003. | Major Banks | Chairman Chief Executive Officer | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Renaissance Financial Holdings Ltd.
 Renaissance Financial Holdings Ltd. MiscellaneousMiscellaneous Renaissance Financial Holdings Ltd. operates as a holding Zimbabwean company. The private company is based in Belvedere, Zimbabwe. and has subsidiaries in Russian Federation. The CEO of the company is Patterson Timba. | Miscellaneous | Chairman Director/Board Member | |
| INGRAD | Real Estate Development | Chairman Director/Board Member | |
Intergeo Managing Co. LLC
 Intergeo Managing Co. LLC Precious MetalsNon-Energy Minerals Intergeo Managing Co. LLC manages polymetallic mineral assets. Its activities include mining and exploration of copper, nickel, molybdenum, and gold. The company was founded by Mikhail Dmitrievich Prokhorov on February 16, 2007 and is headquartered in Moscow, Russia. | Precious Metals | Director/Board Member Director/Board Member | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member Corporate Secretary | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Graduate Degree | |
| Lomonosov Moscow State University Business School | College/University | Graduate Degree | |
St. Petersburg Industrial Joint-Stock Bank PJSC
 St. Petersburg Industrial Joint-Stock Bank PJSC Regional BanksFinance St. Petersburg Industrial Joint-Stock Bank PJSC engages in provision of banking and financial services. It operates in retail, corporate and investment banking and also offers premium bank services. The company was founded on March 27, 1995 and is headquartered in St. Petersburg, Russia. | Regional Banks | Director/Board Member | |
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 | |
NIKoil Financial Corp. LLC
 NIKoil Financial Corp. LLC Investment ManagersFinance Part of URALSIB Financial Corp. JSC, NIKoil Financial Corp. LLC provides consulting services. The company is based in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| Rosatom State Atomic Energy Corp. | General Government | Director/Board Member | |
| The Hague Academy of International Law | College/University | Undergraduate Degree | |
Sovremenny Kommercheski Bank ZAO
 Sovremenny Kommercheski Bank ZAO Finance/Rental/LeasingFinance Part of Sovcombank PJSC, Sovremenny Kommercheski Bank ZAO provides consumer loans and credit card services. The company is based in Moscow, Russian Federation. Sovremenny Kommercheski Bank was acquired by Sovcombank PJSC from General Electric Co. on February 07, 2014 for $232 million. | Finance/Rental/Leasing | Compliance Officer | |
| Emory University School of Law | College/University | Doctorate Degree | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The company is based in Milan, Italy. | Regional Banks | Human Resources Officer | |
Ogni Moskvy Commercial Bank OOO
 Ogni Moskvy Commercial Bank OOO Regional BanksFinance Ogni Moskvy Commercial Bank OOO provides banking services. The company is based in Moscow, Russian Federation. | Regional Banks | Corporate Officer/Principal | |
Dialog Bank
 Dialog Bank Major BanksFinance Dialog Bank provides commercial banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
Deltabank ZAO
 Deltabank ZAO Major BanksFinance Part of General Electric Co., Deltabank ZAO is an international commercial bank. The company is based in Moscow, Russian Federation. Deltabank was acquired by General Electric Co. /GE Consumer Finance/ from Delta Capital Management LLC (OLD) on November 09, 2004 for $150 million. | Major Banks | Corporate Officer/Principal | |
| Moscow Technological Institute | College/University | Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Raiffeisenbank AO
 Raiffeisenbank AO Major BanksFinance Raiffeisenbank AO engages in the provision of banking services. It offers save on cash management services, conversion operations, business lending, and liquidity management products. The company was founded in 1996 and is headquartered in Moscow, Russian Federation. | Major Banks | General Counsel | |
Onexim Group Ltd.
 Onexim Group Ltd. Financial ConglomeratesFinance Onexim Group Ltd. engages in the provision of private investment services. It offers finance, insurance, power generation, and investment banking services. The company was founded by Mikhail Prokhorov in 2007 and is headquartered in Russia. | Financial Conglomerates | Chief Executive Officer | |
| Intergeo Mining & Metals Co. | Chairman | ||
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Director/Board Member | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Director/Board Member | |
Sonic Duo CJSC
 Sonic Duo CJSC Specialty TelecommunicationsCommunications Part of MegaFon PJSC, Sonic Duo CJSC is a Russian company. The company was founded by Dmitry Valerievich Razumov. | Specialty Telecommunications | Founder | |
| MEGAFON | Wireless Telecommunications | Founder | |
Soglasie LLC
 Soglasie LLC Multi-Line InsuranceFinance Soglasie LLC provides insurance services. It offers vehicle insurance, property insurance, liability insurance, staff insurance, and freight and carrier insurance. The company is headquartered in Moscow, Russian Federation. | Multi-Line Insurance | Chairman | |
City Car OOO
 City Car OOO Motor VehiclesConsumer Durables City Car OOO engages in the development and production of hybrid and electric cars. The company was founded on January 28, 2010 and is headquartered in Moscow, Russian Federation. | Motor Vehicles | Chairman | |
Onexim Holdings Ltd.
 Onexim Holdings Ltd. MiscellaneousMiscellaneous Onexim Holdings Ltd. is an investment vehicle. The company is based in Agios Nikólaos, Cyprus. It was founded in 2006. | Miscellaneous | Chairman | |
| Media Plaza OOO | Director/Board Member | ||
| Nor - Med Ltd. | Director/Board Member | ||
Brooklyn Basketball Holdings LLC
 Brooklyn Basketball Holdings LLC Financial ConglomeratesFinance Brooklyn Basketball Holdings LLC operates as a holding company. The company is headquartered in Wilmington, DE. | Financial Conglomerates | Chairman | |
Brooklyn Nets LLC
 Brooklyn Nets LLC Movies/EntertainmentConsumer Services Brooklyn Nets operates as a professional basketball franchise. It is one of the NBA Franchises and member of the American Basketball Association. The firm belongs to the Atlantic Division of the Eastern Conference in the National Basketball Association. The company was founded in 1967 and is headquartered in Brooklyn, NY. | Movies/Entertainment | Chairman | |
| Renaissance Capital Investments Ltd. | Director/Board Member | ||
LV Finance
 LV Finance Financial ConglomeratesFinance Part of Alfa Group, LV Finance is a Russian company that provides investment services for communications businesses. The company is based in Moscow, Russian Federation. LV Finance was acquired by Alfa Eco Group on August 05, 2003. | Financial Conglomerates | Chief Executive Officer | |
| Saint Petersburg State University of Economics | College/University | Graduate Degree |
Statistiche
Distribuzione geografica
| Russia | 38 |
| Stati Uniti | 4 |
| Ucraina | 3 |
| Bermuda | 2 |
| Zimbabwe | 2 |
Settori
| Finance | 21 |
| Consumer Services | 11 |
| Non-Energy Minerals | 5 |
| Process Industries | 4 |
| Miscellaneous | 3 |
Posizioni
| Director/Board Member | 34 |
| Chairman | 14 |
| Corporate Officer/Principal | 12 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 7 |
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