Network origin in Andrei V. Volchik first degree
Entity | Entity type | Industry | |
---|---|---|---|
Bank Severnaya Kazna OJSC
Bank Severnaya Kazna OJSC Regional BanksFinance Bank Severnaya Kazna, an open joint-stock company, was founded on September 9, 1992, by Ural-Avia Airline Company, Ekaterinbursky Zhyrovoy (Fat Production) Plant, Kalinin Machine Building Plant, UralTechnogenMet Metallurgical Plant, 'Nalogi Rossii' (Taxes of Russia) Association, Ural Jewelers Company and some others leading businesses of the Ural Region and the Russian Federation. Since its foundation, Bank Severnaya Kazna provides quality solutions, making the use of most advanced banking technologies its central activity. This has made the Company highly competitive among the many other banking institutions. Bank Severnaya Kazna has become a banking business leader in the Ural Region through cutting-edge technology providing quality solutions for corporations, financial institutions, asset managers, government, non-profit organizations, and individuals. The firm is the main body of a large Financial Industrial Group that comprises an audit company, an insurance company, a leasing company, a real estate agency, an industrial holding, and a pension fund. The Company plays an integral role in the infrastructure of the capital market and servicing securities, offering financial services to accommodate a wide range of personal and business banking needs.
14
| Subsidiary | Regional Banks | 14 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrei V. Volchik via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Novator ZAO
Novator ZAO Forest ProductsNon-Energy Minerals Part of For Invest LLC, Novator ZAO is a construction and Russian real estate company. The company is based in Moskovskaya oblast, Russian Federation. Novator is a part of the Etalon Group, which includes various business units such as LenSpecSMU-Komfort LLC, Service-Nedvizhimost JSC, SU-267 JSC, USR Nulevik JSC, UPTK-LenSpecSMU JSC, UM Etalon LLC, NTC Etalon LLC, SPM-Zhilstroy LLC, and others. EtalonStroy, the construction arm of the Etalon Group, is responsible for all the projects related to residential, commercial, industrial, infrastructure, social, and cultural real estate. | Forest Products | Corporate Officer/Principal Corporate Officer/Principal | |
FIM Oyj
FIM Oyj Investment Banks/BrokersFinance FIM Oyj provides investment and asset management services. It offers discretionary asset management and fund asset management solutions, mutual funds, alternative investments, brokerage and banking services, and investment research. The company was founded in 1987 and is headquartered in Helsinki, Finland. | Investment Banks/Brokers | Corporate Officer/Principal | |
Caucasus Nature Fund
Caucasus Nature Fund Miscellaneous Commercial ServicesCommercial Services Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners. | Miscellaneous Commercial Services | Director/Board Member | |
EASTNINE | Investment Trusts/Mutual Funds | Director/Board Member | |
Teollisen yhteistyön rahasto Oy
Teollisen yhteistyön rahasto Oy Investment ManagersFinance Teollisen yhteistyön rahasto Oy(Finnfund) is a private equity firm, a subsidiary of Government of Finland founded in 1980. The firm is headquartered in Helsinki. | Investment Managers | Chief Investment Officer | |
Aalto University School of Business | College/University | Graduate Degree | |
VEF AB | Financial Conglomerates | Director/Board Member | |
BANK OF GEORGIA GROUP PLC | Major Banks | Director/Board Member | |
BANK OF GEORGIA | Major Banks | Director/Board Member | |
ROSBANK | Regional Banks | Director/Board Member | |
T & B Capital Oy AB
T & B Capital Oy AB Financial ConglomeratesFinance T & B Capital Oy AB provides financial services. | Financial Conglomerates | Chairman | |
Akibank OJSC
Akibank OJSC Regional BanksFinance Akibank OJSC engages in the provision of commercial banking services. It offers opening and maintenance of foreign currency and non resident accounts, and settlement and cash services in rubles and foreign currency. The company was founded on November 25, 1993 and is headquartered in Naberezhnye Chelny, Russia. | Regional Banks | Director/Board Member | |
East Capital Private Equity AB
East Capital Private Equity AB Investment ManagersFinance East Capital Private Equity AB (East Capital) is the wholly-owned private equity subsidiary of East Capital Holding AB, founded by Kestutis Sasnauskas, Karine Hirn and Peter Elam Håkansson in 1997, ultimately owned by Cadre Invest SA in Luxembourg. East Capital was formed in 2000 by East Capital Holding and Swedfund, the Swedish state's private equity company, to manage a private equity fund. In 2003, they became the wholly-owned subsidiary of East Capital Holding. Headquartered in Stockholm, the firm manages the East Capital Amber Fund and the East Capital Financials Fund for direct and indirect private investors and institutions worldwide. | Investment Managers | Consultant / Advisor | |
AVIAKOMPANIYA URAL'SKIYE AVIALINII OAO | Airlines | Director/Board Member | |
Rdf-I AG | Director/Board Member | ||
AKI Bank OAO
AKI Bank OAO Major BanksFinance AKI Bank OAO is an international bank. The private company is based in Naberzhnie Chelny, Russian Federation. | Major Banks | Director/Board Member | |
SEB Bank JSC
SEB Bank JSC Major BanksFinance Part of Skandinaviska Enskilda Banken AB, SEB Bank JSC is a Russian company that provides banking services. The company is based in St. Petersburg, Russian Federation. The CEO of the company is Yury Pavlov. SEB Bank JSC was acquired by Skandinaviska Enskilda Banken AB on February 22, 2006. | Major Banks | Corporate Officer/Principal | |
Nordea Finance Polska SA
Nordea Finance Polska SA Finance/Rental/LeasingFinance Part of Powszechna Kasa Oszczednosci Bank Polski SA, Nordea Finance Polska SA provides leasing services. The company is based in Gdynia, Poland. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Locko Invest LLC
Locko Invest LLC Investment Banks/BrokersFinance Part of LOCKO-Bank CJSC, Locko Invest LLC is a Russian company that provides brokerage services. The company is based in Belgorod, Russian Federation. | Investment Banks/Brokers | Director/Board Member | |
Morgan & Stout LLC
Morgan & Stout LLC Miscellaneous Commercial ServicesCommercial Services Morgan & Stout LLC provides commercial and consumer debt management and collection services. Its activities include purchase of debt portfolios from telecommunication companies, banks and other leading institutions. The company was founded on February 2, 2007 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Aalto University | College/University | Graduate Degree | |
BGEO Group Ltd.
BGEO Group Ltd. Financial ConglomeratesFinance BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
LOCKO-Bank CJSC
LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Block Corp
Block Corp Aerospace & DefenseElectronic Technology Block Corp develops missiles and related weapons for the military. | Aerospace & Defense | Corporate Officer/Principal |
Statistics
International
Russia | 11 |
Finland | 6 |
Sweden | 4 |
United Kingdom | 3 |
Switzerland | 3 |
Sectoral
Finance | 18 |
Commercial Services | 3 |
Consumer Services | 3 |
Non-Energy Minerals | 2 |
Miscellaneous | 2 |
Operational
Director/Board Member | 32 |
Corporate Officer/Principal | 6 |
Independent Dir/Board Member | 5 |
Graduate Degree | 2 |
Chief Tech/Sci/R&D Officer | 1 |
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