Sergey Monin
Amministratore Delegato presso Raiffeisenbank AO
Provenienza dei contatti di primo grado di Sergey Monin
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Financial University
104
| College/University | Other Consumer Services | 104 |
Raiffeisenbank JSC (Broker)
 Raiffeisenbank JSC (Broker) Investment Banks/BrokersFinance Raiffeisenbank JSC (Broker) (Raiffeisenbank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. Headquartered in Moscow, Raiffeisenbank-Broker was founded in 1996 and provides execution services to various clients.
25
| Operating Division | Investment Banks/Brokers | 25 |
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.
14
| Subsidiary | Major Banks | 14 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sergey Monin tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Director/Board Member | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director of Finance/CFO Comptroller/Controller/Auditor | |
Valartis Asset Management SA
 Valartis Asset Management SA Investment ManagersFinance Valartis Asset Management SA (VAM) is the wholly-owned asset management subsidiary of Valartis Group AG (SWX: OZH). Formerly known as MC Trustco and later MCT Asset Management, VAM was established in 1996 within Marcuard Cook & Cie and is located in Geneva and Zurich with research offices in their Moscow base and other field offices. The firm was created to focus on the emerging markets of Eastern Europe, Russia and the former Soviet Union. VAM manages a variety of products in multiple asset classes for private, institutional and retail investors. | Investment Managers | Portfolio Manager-Equities | |
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 | Analyst-Fixed Income Corporate Officer/Principal | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| ROSBANK | Regional Banks | Chairman President | |
| UFIMSKOYE MPO OAO (P) | Aerospace & Defense | Chairman Chief Executive Officer | |
| TATRA BANKA, | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Chairman Corporate Officer/Principal | |
| RN HOLDING OAO | Integrated Oil | Director/Board Member | |
Promsvyazbank PJSC
 Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Raiffeisen Bank Zrt.
 Raiffeisen Bank Zrt. Regional BanksFinance Raiffeisen Bank Zrt. provides commercial banking and financial services. It offers loans, investments, credit and debit cards, financing, account and cash management, and legal and tax consultancy solutions. The company was founded in December 1986 and is headquartered in Budapest, Hungary. | Regional Banks | Chairman Chairman | |
FSUE GTERPC Salut
 FSUE GTERPC Salut Aerospace & DefenseElectronic Technology FSUE GTERPC Salut manufactures aircraft engines. Its product range includes aero engines, civilian application products and machine tool production. The company is headquartered in Moscow, Russian Federation. | Aerospace & Defense | Director/Board Member Chief Executive Officer | |
Raiffeisen Informatik GmbH & Co. KG
 Raiffeisen Informatik GmbH & Co. KG Information Technology ServicesTechnology Services Raiffeisen Informatik GmbH & Co. KG engages in the provision of information technology solutions. It offers data center services, security, information technology consulting, network, banking, and insurance solutions. The company was founded on October 28, 1969 and is headquartered in Vienna, Austria. | Information Technology Services | Director/Board Member 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 Sales & Marketing | |
| Vienna University of Economics & Business | College/University | Doctorate Degree Graduate Degree Undergraduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
AB Devon Credit OAO
 AB Devon Credit OAO Major BanksFinance AB Devon Credit OAO provides wide range of banking services to the corporate sector as well as private clients. The company was founded on July 22, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
| RAIFFEISEN BANK AVAL | Major Banks | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Sukhoi Civil Aircraft JSC
 Sukhoi Civil Aircraft JSC Aerospace & DefenseElectronic Technology Sukhoi Civil Aircraft JSC engages in the development and manufacturing of aircraft. Its activities include design and manufacturing of new models of civil aircraft, as well as certification, general project management, sales and after sales support. The company was founded on May 25, 2000 and is headquartered in Moscow, Russia. | Aerospace & Defense | President Corporate Officer/Principal | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
| RN Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
Raiffeisen Bank SA
 Raiffeisen Bank SA Regional BanksFinance Part of Raiffeisen Bank International AG, Raiffeisen Bank SA is a financial institution that offers personalized advice and solutions for various financial needs. The company is based in Bucharest, Romania. Raiffeisen Bank supports customers who want to buy or renovate a house by providing real estate loans. Zdenek Romanek has been the CEO of the Romanian company since 2022. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Moscow International Higher Business School | College/University | Undergraduate Degree Undergraduate Degree | |
| ROSSETI CENTRE | Electric Utilities | Director of Finance/CFO Director/Board Member | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
| QIWI PLC | Data Processing Services | Chairman Director/Board Member | |
| RAIFFEISEN BANK INTERNATIONAL AG | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Operating Officer Chief Investment Officer Corporate Officer/Principal General Counsel | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Jet Air Group JSC | Director/Board Member | ||
| Premier Avia OAO | Director/Board Member | ||
| Raiffeisen-Leasing Management GmbH | Director/Board Member Director/Board Member | ||
United Engine Corp. JSC
 United Engine Corp. JSC Trucks/Construction/Farm MachineryProducer Manufacturing United Engine Corp produces engines for military and civil aviation. Its products include space, civil aviation, military aviation, small engines, helicopters, marine engines, energetics, oil and gas transportation. The company is headquartered in Moscow, Russian Federation. | Trucks/Construction/Farm Machinery | Director/Board Member Chief Executive Officer | |
Raiffeisen Bank Polska SA
 Raiffeisen Bank Polska SA Investment Banks/BrokersFinance Raiffeisen Bank Polska SA engages in the provision of banking services. Its offer includes personal accounts, deposit, and loans for private customers, small enterprises as well as corporate clients. The company was founded in 1991 and is headquartered in Warsaw, Poland. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SPB EXCHANGE | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member |
Statistiche
Distribuzione geografica
| Russia | 37 |
| Austria | 8 |
| Svizzera | 2 |
| Slovacchia | 2 |
| Ungheria | 2 |
Settori
| Finance | 24 |
| Consumer Services | 8 |
| Utilities | 6 |
| Electronic Technology | 4 |
| Technology Services | 3 |
Posizioni
| Director/Board Member | 229 |
| Undergraduate Degree | 102 |
| Corporate Officer/Principal | 94 |
| Chairman | 56 |
| Chief Executive Officer | 33 |
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