Alexey Konstantinovich Sokolov
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mikhail Mihaylovich Zadornov | M | 61 |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia.
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. | 12 years |
| Dmitriy Aleksandrovich Bovykin | M | 46 | 12 years | |
| Anton Saykin | M | - | 12 years | |
| Aleksandr Vladimirovich Pleshakov | M | 64 | 9 years | |
| Roman Aleksandrovich Savushkin | M | 47 | 12 years | |
| Yury Yarov | M | - | 8 years | |
| Nadiya Narimanovna Cherkasova | F | 52 |
Bank VTB 24 JSC
 Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | 6 years |
| Kseniya Valentinovna Yudaeva | M | 54 |
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. | 7 years |
| Timofey Vladimirovich Khryapov | M | 54 | 6 years | |
| Aleksey Simanovsky | M | 68 |
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. | 7 years |
| Alexey Vladimirovich Moiseev | M | 51 |
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. | 7 years |
| Ilya Arturovich Yuzhanov | M | 63 | 9 years | |
| Elena Titova | F | 57 |
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. | 7 years |
| Andrey Kostin | M | 67 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia.
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 19 years |
| Sergey Stanislavovich Ivashkovskiy | M | 42 |
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. | 6 years |
| Dmitry Sergeevich Dyachuk | M | - |
Bank Trust PJSC
 Bank Trust PJSC Regional BanksFinance Bank Trust PJSC engages in the provision of commercial banking services. It provides a wide range of banking services to individuals and legal entities. The company was founded in 2007 and is headquartered in Kiev, Ukraine. | - |
| Viktorovna Potomkina Tatiana | F | - |
Bank Trust PJSC
Bank Trust PJSC Regional BanksFinance Bank Trust PJSC engages in the provision of commercial banking services. It provides a wide range of banking services to individuals and legal entities. The company was founded in 2007 and is headquartered in Kiev, Ukraine. | - |
| Igor Mintz | M | - | - | |
| Victor Dolgov | M | 60 | 5 years | |
| Anna Mogutova | F | - | - | |
| Alexander Filin | M | - | 11 years | |
| Rakhman Khalilov | M | - | 5 years | |
| Ilya Yuryevich Bakhturin | M | 46 |
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. | 6 years |
| Vladimir Dmitriyevich Levykin | M | - |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 7 years |
| Andrei Bokarev, | - | - | 5 years | |
| Avramenko Alexey | M | - |
Bank Trust PJSC
Bank Trust PJSC Regional BanksFinance Bank Trust PJSC engages in the provision of commercial banking services. It provides a wide range of banking services to individuals and legal entities. The company was founded in 2007 and is headquartered in Kiev, Ukraine. | - |
| Kirill Aleksandrovich Smirnov | M | 37 |
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. | 6 years |
| Viktor Andreevich Nikolaev | M | 42 | 6 years | |
| Alexei Petrovich Svyryd | M | - |
Bank Trust PJSC
Bank Trust PJSC Regional BanksFinance Bank Trust PJSC engages in the provision of commercial banking services. It provides a wide range of banking services to individuals and legal entities. The company was founded in 2007 and is headquartered in Kiev, Ukraine. | - |
| Pekka Antero Viljakainen | M | 52 |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 8 years |
| Andrey Tsyganov | M | - | 10 years | |
| Vasily Dmitrievich Somov | M | - | 12 years | |
| Nikolay Radievich Podguzov | M | 50 |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 7 years |
| Anatoly Pechatnikov | M | 54 |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 8 years |
| Andrey Bokarev | M | 57 | 5 years | |
| Maxim N. Kuzemchenko | M | - | - | |
| Valeriy Pavlovich Maltsev | M | 77 |
Russian University of Transport
| 19 years |
| Artem Kirillov | M | - | - | |
| Irina Valeryevna Arkhangelskaya | F | 44 | - | |
| Mikhail Irzhevskiy | M | 51 |
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. | 6 years |
| Dmitriy Vladimirovich Cheremisin | M | 45 |
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. | 5 years |
| Regina von Flemming | F | 59 |
Inteco JSC
 Inteco JSC Engineering & ConstructionIndustrial Services Inteco JSC, founded in 1991, operates as a holding Russian company with interests in engineering services, real estate development, and manufacturing and marketing of construction materials. The company is based in Moscow, Russian Federation, and has subsidiaries in the Russian Federation. Inteco JSC was acquired by Inteco JSC/Private Group/ from Inteco CJSC on December 08, 2011. | - |
| Aleksandr Ivanovich Lukyanenko | M | - | 12 years | |
| Lyudmila Alekseevna Pakhomova | F | - | 12 years | |
| Alexander V. Brinza | M | - | 5 years | |
| Dmitriy Pyanov | M | 46 |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | 7 years |
| Anton Ustinov | M | - | 10 years | |
| Alexander Zdanevich | M | - | - | |
| Alla Maslennikova | F | 50 | 5 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Aleksey Igorevich Tsyplakov | M | 43 | 7 years | |
| Ekaterina Vladimirovna Petelina | F | 50 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Veniamin Aleksandrovich Polyantsev | M | 43 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | 3 years |
| Georgy Vyacheslavovich Gorshkov | M | 49 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | 5 years |
| Andrey Golikov | M | 55 | 5 years | |
| Nikolay Anatolyevich Nikiforov | M | 41 |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | - |
| Yulia Germanovna Chupina | F | 53 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Andrey Petrovich Guletskiy | M | 50 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Igor Nikolaevich Tsyplakov | M | 66 | 4 years | |
| Herbert Moos | M | 52 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Andrey Vladimirovich Motovilov | M | 58 | 1 years | |
| Michael Eduardovich Oseyevsky | M | 63 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Nikolai Ivanovich Dobrinov | M | 67 | 5 years | |
| Denis Stanislavovich Morozov | M | 51 | - | |
| Mikhail Yuryevich Berezov | M | 53 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | 5 years |
| Zumrud Khandadashevna Rustamova | F | 53 | 4 years | |
| Vasily Nikolaevich Titov | M | 63 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | - |
| Vladimir Salakhutdinov | M | - |
Post Bank PJSC
Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | - |
| Valery Vasilyevich Lukyanenko | M | 68 |
Bank VTB 24 JSC
Bank VTB 24 JSC Regional BanksFinance Bank VTB 24 JSC provides commercial banking products and services for individuals, entrepreneurs, and small businesses. Its activities include issuance of bank cards, mortgage and consumer lending, auto lending, remote account management services, credit cards with a grace period, time deposits, lease of safe deposit boxes, money transfers, and other. The company was founded on July 13, 2000 and is headquartered in Moscow, Russia. | 3 years |
| Natalya Kaspersky | F | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 65 | 94.20% |
| Ukraine | 4 | 5.80% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Alexey Konstantinovich Sokolov
- Personal Network