Alexey Anatolyevich Stepanenko
Director/Board Member at CREDIT BANK OF MOSCOW
Network origin in Alexey Anatolyevich Stepanenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
86
| College/University | Other Consumer Services | 86 |
| Public Company | Regional Banks | 29 | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia.
7
| Private Company | Miscellaneous Commercial Services | 7 |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia.
7
| Subsidiary | Multi-Line Insurance | 7 |
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia.
6
| Subsidiary | Miscellaneous | 6 |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
6
| Subsidiary | Regional Banks | 6 |
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia.
5
| Subsidiary | Investment Managers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alexey Anatolyevich Stepanenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar Marina Mikhailovna Nastashkina Nikolay Valeryevich Katorzhnov | Director/Board Member Founder Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal |
| INGRAD | Real Estate Development | Marina Mikhailovna Nastashkina | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | President Chief Investment Officer Director/Board Member | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Regional Bank for Development PJSC
 Regional Bank for Development PJSC Regional BanksFinance Regional Bank for Development PJSC provides banking services. The company also provides cash management services, credit cards, credits and loans, deposits, promissory notes and securities operations. It was founded in 1993 and is headquartered in Ufa, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member Director/Board Member Director/Board Member | |
Binnopharm CJSC
 Binnopharm CJSC Miscellaneous Commercial ServicesCommercial Services Binnopharm CJSC develops and produces generic drugs and pharmaceutical products. Its products include Hepatitis B vaccines, immunobiological medicines, and central nervous system analgesics. The company was founded in March 2006 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
IDEYA Bank PJSC
 IDEYA Bank PJSC Major BanksFinance IDEYA Bank PJSC engages in provision of commercial banking services. It offers loans, credit cards, foreign exchange, deposits and online banking services to individual and corporate clients. The company was founded in 1937 and is headquartered in Krasnodar, Russia. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Plekhanov Russian University of Economics | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
REGION Asset Management JSC
 REGION Asset Management JSC Investment ManagersFinance Part of Investment Co. The company is based in Moscow, Russian Federation. Region JSC, REGION Asset Management JSC is a Russian company that specializes in investment and asset management. The company was founded in 2002. Yekaterina Zaytseva has been the CEO of the company since 2016. | Investment Managers | Chairman Chief Investment Officer | |
Region Group (Russia)
 Region Group (Russia) Financial ConglomeratesFinance Region Group engages in the provision of investment services. It offers asset management, brokerage services, DCM, securities services, leasing, development, analytics, agency for project initiative development (APID), online brokerage, and trading. The company was founded in 1995 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chairman Director/Board Member | |
Rost Bank JSC
 Rost Bank JSC Major BanksFinance Part of VTB Bank PJSC, Rost Bank JSC is a Russian company that provides commercial banking services. The company is based in Moscow, Russian Federation. The CEOs of the company are Abo Magomedovich Pugoev, Aleksey Viktorovich Farafontov. Rost Bank JSC was acquired by BINBANK OAO, part of VTB Bank PJSC from January 03, 2019 on December 15, 2014. | Major Banks | Director/Board Member Director/Board Member | |
Region Broker Co. LLC
 Region Broker Co. LLC Investment Banks/BrokersFinance Region Broker Co. LLC operates in the financial market and provides brokerage services. Its activities include trade operations, stock registration, transfer and certificates storage as well as provision of prime brokerage services. The company was founded on November 22, 2002 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree Graduate Degree | |
| PHARMACY CHAIN 36.6 | Drugstore Chains | 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 | Chief Executive Officer Corporate Officer/Principal | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree | |
| YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Director/Board Member Director/Board Member | |
| International Law & Economics A.S. Griboedova | College/University | Graduate Degree Graduate Degree | |
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
| ROSBANK | Regional Banks | 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 | Director/Board Member Corporate Officer/Principal | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Chairman | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Doctorate Degree | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
| Moscow State Open University Chernomyrdina | College/University | Doctorate Degree Undergraduate Degree | |
| ROSSETI CENTRE | Electric Utilities | Director/Board Member Director/Board Member | |
| D. Mendeleev University of Chemical Technology of Russia | College/University | Undergraduate Degree Undergraduate Degree | |
| ROSSETI CENTRE AND VOLGA REGION | Electric Utilities | Director/Board Member Director/Board Member | |
| ROSSETI SOUTH | Electric Utilities | Director/Board Member Director/Board Member | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
ING Barings Group LLC
 ING Barings Group LLC Investment Banks/BrokersFinance Part of ING Groep NV, ING Barings Group LLC is a British company that provides investment banking and financial services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Chairman Director/Board Member | |
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 | Chief Executive Officer Corporate Officer/Principal | |
Fesco Transportation Group Ltd.
 Fesco Transportation Group Ltd. Other TransportationTransportation Fesco Transportation Group Ltd. provides transport and logistics services. The company is based in Moscow, Russian Federation. | Other Transportation | Director/Board Member Chief Investment Officer | |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member Chief Investment Officer | |
Algosun Global Ltd.
 Algosun Global Ltd. Investment ManagersFinance Algosun Global Ltd. is an independent equity research firm based in Limassol, Cyprus. Algosun performs fundamental and quantitative research by applying in-house algorithmic models to provide institutional clients with unique value-added insights, equity research reports, flash notes, earnings reviews, and presentations on a best-effort basis. The Cypriot company is free of any conflict of interest from investment banking or trading pressure on research content and stock ratings. The company was founded in 2016 by Andrei Zakharov and offers a diversified range of consulting, research, and market analysis services focusing on clean technology public companies and pre-IPO private tech companies. | Investment Managers | Founder Director of Research - Equity |
Statistics
International
| Russia | 46 |
| United Kingdom | 3 |
| Germany | 2 |
| Cyprus | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 14 |
| Utilities | 8 |
| Retail Trade | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 378 |
| Corporate Officer/Principal | 125 |
| Undergraduate Degree | 103 |
| Chairman | 71 |
| Chief Executive Officer | 46 |
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