Oleksandr Ivanovych Potiomkin
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Provenienza dei contatti di primo grado di Oleksandr Ivanovych Potiomkin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Central Bank of the Russian Federation
13
| Government | General Government | 13 |
1
| Public Company | Major Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Oleksandr Ivanovych Potiomkin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GAZPROM | Integrated Oil | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| ALROSA | Other Metals/Minerals | 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 | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Konstantin Nikolaevich Korishchenko | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree |
Laboratory of New Information Technology CJSC
 Laboratory of New Information Technology CJSC Information Technology ServicesTechnology Services Laboratory of New Information Technology CJSC provides information technology services. It offers banking equipment, distribution, engineering systems, outsourcing, training and retail services. The firm serves banks, oil and gas, manufacturing and other companies. The company was founded on October 16, 1989 and is headquartered in Moscow, Russia. | Information Technology Services | Corporate Officer/Principal | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| International Monetary Fund | General Government | Director/Board Member | |
Investbank Aktsionernyi Kommercheskiy Bank OAO
 Investbank Aktsionernyi Kommercheskiy Bank OAO Major BanksFinance Investbank Aktsionernyi Kommercheskiy Bank OAO is a Russian company that provides commercial banking services. The private company is based in Kaliningrad, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | President | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member | |
| WORLD TRADE CENTER MOSCOW | Real Estate Development | Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
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 | |
| Russia Ministry of Finance | General Government | Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Merrill Lynch Securities LLC
 Merrill Lynch Securities LLC Investment Banks/BrokersFinance Merrill Lynch Securities LLC is the Russian broker-dealer subsidiary of Merrill Lynch International, Inc., ultimately held by Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Moscow, the firm was founded in 2017 and provides brokerage services to corporations and institutional clients. | Investment Banks/Brokers | President | |
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 Director/Board Member Director/Board Member Director/Board Member 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 | |
VTB Capital Plc
 VTB Capital Plc Investment Banks/BrokersFinance Part of VTB Bank PJSC, VTB Capital Plc is a British company that provides brokerage services. The company is based in London, UK. The company was founded in 1919. Peter Mark Richardson has been the CEO of the company since 2021. | Investment Banks/Brokers | Director/Board Member | |
VEB-Leasing AO
 VEB-Leasing AO Finance/Rental/LeasingFinance VEB-Leasing AO provides domestic and international lease services. It offers finance and operating lease, leaseback, as well as balloon loans. VEB-Leasing operates through the following segments: Rolling Stock, Aircraft and Equipment, Sea and River Vessels, General and Specialized Vehicles, Industrial Equipment, as well as Real Estate Lease. The company was founded on February 28, 2003 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Chairman | |
| Independent Directors Association | Director/Board Member | ||
| National Securities Market Association | Director/Board Member | ||
| Deloitte & Touche CIS ZAO | Corporate Officer/Principal | ||
| DFJ VTB Aurora (Russia) | Investment Managers | Investment Committee Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member | |
| Russian Bank For Project Financing | Director of Finance/CFO | ||
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Chairman | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree | |
| Russian National Assoc of Securities Market Participants | Director/Board Member | ||
| Vtb Capital A B Holding Ltd. | Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Chairman | |
Priam PJSC
 Priam PJSC Financial ConglomeratesFinance Priam PJSC engages in financial activities on the securities market. Its activities include fund raising, investing in securities, issuing interest-bearing loans and trade operations with securities. The company was founded on June 18, 2010 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member | |
| St Petersburg Currency Exchange SC | 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 | Director/Board Member | |
| National Foreign Exchange Association | Director/Board Member | ||
| Moscow Economical Financial Institute | College/University | Undergraduate Degree | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree | |
LANIT Group
 LANIT Group Information Technology ServicesTechnology Services LANIT Group provides information technology solutions and systems integration services. It offers development of state and corporate information system, business application, infrastructure and engineering systems, and sales of hardware and software. The company was founded by Georgiy Gens on October 16, 1989 and is headquartered in Moscow, Russiaan Federation. | Information Technology Services | Corporate Officer/Principal | |
| Russian Academy of Entrepreneurship | College/University | Corporate Officer/Principal | |
Derzhava Bank
 Derzhava Bank Major BanksFinance Derzhava Bank is a public joint-stock commercial bank based in Moscow, Russian Federation. and has subsidiaries in Russian Federation. | Major Banks | Director/Board Member | |
Rao Ues of Russia
 Rao Ues of Russia Miscellaneous Commercial ServicesCommercial Services Rao Ues of Russia operates an online technology magazine. The company is based in Moscow, Russian Federation and has subsidiaries in Russian Federation. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Lanit Ventures OOO
 Lanit Ventures OOO Investment ManagersFinance Lanit Ventures OOO (Lanit Ventures) is a venture capital subsidiary of Lanit Group founded in the year 2016 by Georgiy gens. The firm is headquarters in Moscow, Russia. | Investment Managers | Chief Executive Officer | |
The Analytical Credit Rating Agency JSC
 The Analytical Credit Rating Agency JSC Investment ManagersFinance The Analytical Credit Rating Agency JSC (ACRA) is an independent credit rating agency headquartered in Moscow, Russia. Founded in 2015, the firm aims to provide high-quality rating and analytical products to participants in financial markets on both the national and international levels. ACRA assigns credit ratings to a variety of issuers and issues. It also provides additional non-rating services in the field of credit analysis. | Investment Managers | Chief Executive Officer | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member | |
| Guild of Investment & Financial Analysts | Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 47 |
| Kazakistan | 3 |
| Stati Uniti | 2 |
| Regno Unito | 2 |
Settori
| Finance | 25 |
| Consumer Services | 7 |
| Government | 5 |
| Technology Services | 3 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 82 |
| Corporate Officer/Principal | 26 |
| Chairman | 16 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 7 |
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