Dmitry Valeryevich Kashlakov
Chairman at Finance Leasing Co.
Network origin in Dmitry Valeryevich Kashlakov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
89
| College/University | Other Consumer Services | 89 |
TransCreditBank JSC
 TransCreditBank JSC Major BanksFinance TransCreditBank JSC engages in the provision of commercial banking services. It provides a full range of banking services to state-owned, private companies, and retail clients, including lending, leasing, factoring, deposit taking, account and payroll services, international settlements, transactions with precious metals, stock market operations, retail financing, debit and credit cards issuance, and express money transfers. The company was founded on November 4, 1992 and is headquartered in Moscow, Russia.
24
| Extinct | Major Banks | 24 |
Finance Leasing Co.
 Finance Leasing Co. Financial ConglomeratesFinance Finance Leasing Co. provides investment services. The firm manages equity and fixed income portfolios and investment funds for its clients. It offers trade capturing, trade processing, OTC trade management, daily NAV production, custom daily P and L, collateral management, corporate actions, counterparty reconciliations, treasury activities, generation of customized management reports, and fund accounting and shareholder administration services. The company is headquartered in Moscow, Russian Federation.
1
| Private Company | Financial Conglomerates | 1 |
Transcreditfactoring
 Transcreditfactoring Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, Transcreditfactoring provides non-collateral financing services.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
TransCreditLeasing
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitry Valeryevich Kashlakov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Moscow State University Lomonosov | College/University | Gulzhan Talanovna Moldazhanova | Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Veniamin Aleksandrovich Polyantsev | Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal |
| VTB BANK | Major Banks | Ekaterina Vladimirovna Petelina | Corporate Officer/Principal Director/Board Member Director/Board Member Public Communications Contact Director of Finance/CFO Corporate Officer/Principal |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Higher School of Economics | College/University | Director/Board Member Graduate Degree Masters Business Admin Masters Business Admin | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
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. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Chairman Chairman Director/Board Member Chief Tech/Sci/R&D Officer | |
| POLYUS | Precious Metals | President Director/Board Member Director/Board Member Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Founder Corporate Officer/Principal Corporate Officer/Principal | |
MSK Insurance Group OJSC
 MSK Insurance Group OJSC Multi-Line InsuranceFinance Part of VTB Bank PJSC, MSK Insurance Group OJSC is a Russian company that provides property, financial risk, health, and accident insurance services. The company is based in Moscow, Russian Federation. Maxim Valentinovich Shepelev has been the CEO of the company since 2015. MSK Insurance Group OJSC was acquired by BM-Bank JSC on April 17, 2014. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member | |
VTB Insurance Ltd.
 VTB Insurance Ltd. Multi-Line InsuranceFinance VTB Insurance Ltd. provides property, casualty, accident, travel, and mortgage insurance services. It offers comprehensive protection and insurance services for both Russian businesses and individuals of property insurance includes financial risks insurance, freight insurance, civil engineering insurance, and private insurance includes health and accident insurance, voluntary health insurance, travel insurance, and motor vehicle insurance. The company was founded in 2000 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| VTB BANK PAT | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Director/Board Member Corporate Officer/Principal General Counsel | |
| London Business School | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
VTB-Leasing OJSC
 VTB-Leasing OJSC Finance/Rental/LeasingFinance Part of VTB Bank PJSC, VTB-Leasing OJSC is a Russian company that leases oil drilling equipment. The company is based in Moscow, Russian Federation. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
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 Chairman Director/Board Member | |
| PIK-SPECIALIZED HOMEBUILDER | Homebuilding | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Stolichnaya Strakhovaya Gruppa OAO
 Stolichnaya Strakhovaya Gruppa OAO Multi-Line InsuranceFinance Stolichnaya Strakhovaya Gruppa OAO provides insurance services. It offers life, health, property, and accident insurance products and services. The company also operates Insurance Group Spasskiye Vorota ZAO. Stolichnaya Strakhovaya Gruppa was founded in 2007 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| SG-DEVELOPMENT | Real Estate Development | Director of Finance/CFO Director/Board Member Director/Board Member | |
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 Director of Finance/CFO Director of Finance/CFO | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | President Director/Board Member Director of Finance/CFO | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Chairman Chairman | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Treasurer Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| ALROSA | Other Metals/Minerals | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| NIZHEGORODSKIY MASHINSTRTL NYI ZVD AO | Industrial Machinery | Chairman Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member Corporate Officer/Principal | |
Concern PVO Almaz-Antey OJSC
 Concern PVO Almaz-Antey OJSC Motor VehiclesConsumer Durables Concern PVO Almaz-Antey OJSC engages in the design, manufacture, modernization, sale, operation maintenance, repair, and disposal of systems, complexes, and means of air defense and means of non-strategic missile defense. The company was founded on January 16, 1995 and is headquartered in Moscow, Russia. | Motor Vehicles | Chief Executive Officer Corporate Officer/Principal | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board 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 | Chairman Director/Board Member | |
TransCreditCart
 TransCreditCart Financial ConglomeratesFinance Part of T-One Group, TransCreditCart is a Russian company that invests in other companies. The company is based in Moscow, Russian Federation. TransCreditCart was acquired by Multicarta OOO, a SUB of T-One Group from VTB Bank PJSC on September 24, 2013. | Financial Conglomerates | Chairman Director/Board Member | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
Rosvagonmash
 Rosvagonmash Financial ConglomeratesFinance Rosvagonmash invests in companies. The company is based in Moscow, Russian Federation. It is ultimately controlled by the Government of Russia. The CEO of the Russian company is Felix Lvovich Blinov. | Financial Conglomerates | 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 | |
| Blagosostoyanie Non State Pension Fund | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| VTB DC LLC | Director/Board Member Director/Board Member | ||
RZDstroy JSC
 RZDstroy JSC Trucks/Construction/Farm MachineryProducer Manufacturing RZDstroy JSC is a construction and industrial company that engages in the manufacture and sale transport constructions, as well as construction of special projects. The company was founded on January 11, 2006 and is headquartered in Moscow, Russia. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
VTB Debt Center JSC
 VTB Debt Center JSC Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, VTB Debt Center JSC is a Russian company that provides debt management services. The company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistics
International
| Russia | 48 |
| United Kingdom | 3 |
| Ukraine | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 7 |
| Non-Energy Minerals | 5 |
| Utilities | 4 |
| Consumer Durables | 3 |
Operational
| Director/Board Member | 341 |
| Undergraduate Degree | 130 |
| Corporate Officer/Principal | 126 |
| Chairman | 105 |
| Chief Executive Officer | 49 |
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