Dmitry Valeryevich Kashlakov
Chairman at Finance Leasing Co.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Alexander Vladimirovich Kolpakov | M | 74 |
Transcreditfactoring
 Transcreditfactoring Miscellaneous Commercial ServicesCommercial Services Part of VTB Bank PJSC, Transcreditfactoring provides non-collateral financing services.
TransCreditLeasing
| - |
| Pavel Sukholinskiy | M | 46 |
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. | 10 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Alexey Vladimirovich Krokhin | M | 53 |
Financial University
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. | 4 years |
| Dmitry Yuryevich Olyunin | M | 56 |
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. | 2 years |
| Yuriy Viktorovich Novozhilov | M | 50 |
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. | 6 years |
| Tatyana Vladimirovna Paramonova | F | 74 |
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. | - |
| Andrei Borisovich Skvortsov | M | 50 |
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. | - |
| Veniamin Aleksandrovich Polyantsev | M | 43 |
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. | - |
| Mikhail Aleksandrovich Pozhidaev | M | 52 |
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. | - |
| Marina G. Savelyeva | M | - |
Financial University
| 3 years |
| Vladimir Nikolaevich Emelianov | M | 55 |
Financial University
| 4 years |
| Ekaterina Ilyinichna Novokreshchenykh | F | 51 |
Financial University
| 4 years |
| Sergey Vladimirovich Malinov | M | 51 |
Financial University
| 4 years |
| Andrey Viktorovich Luginin | M | 52 |
Financial University
| 4 years |
| Alla Fedorovna Gurenko | F | 55 |
Financial University
| 4 years |
| Evgeny Anatolyevich Romakov | M | 49 |
Financial University
| 4 years |
| Dmitry Vladimirovich Gusev | M | 48 |
Financial University
| 4 years |
| Maxim Viktorovich Vasin | M | 53 |
Financial University
| 4 years |
| Yan Novikov | M | 65 |
Financial University
| 4 years |
| Sergey Monin | M | - |
Financial University
| 4 years |
| Alexey Davidovich Gribkov | M | 49 |
Financial University
| 4 years |
| Oleg Valerevich Shelyagov | M | 57 |
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. | - |
| Herbert Moos | M | 52 |
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. | 2 years |
| Stanislav Nikolaevich Belov | M | 51 |
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. | 1 years |
| Yulia Stanislavovna Karpova | F | 54 |
Financial University
| 5 years |
| Dmitry Nikolaevich Amsharinskiy | M | 61 |
Financial University
| 4 years |
| Pavel Dmitrievich Ilyichev | M | 50 |
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. | - |
| Aleksey Igorevich Guryev | M | 48 |
Financial University
| 4 years |
| Valeriy Vasilyevich Klevtsov | M | 58 |
Financial University
| 4 years |
| Olga Valentinovna Borodina | M | - |
Financial University
| 4 years |
| Aleksander Nikolaevich Nazarov | M | 64 |
Financial University
| 5 years |
| Irina Ionova | F | 67 |
Financial University
| 4 years |
| Nailya Faridovna Khilalova | F | 58 |
Financial University
| 4 years |
| Dmitriy Alekseyevich Alekseev | M | 51 |
Financial University
| 4 years |
| Konstantin Mikhailovich Averin | M | 58 |
Financial University
| 4 years |
| Dmitriy Vladimirovich Pospelov | M | 58 |
Financial University
| 4 years |
| Dmitry Chekalkin | M | 55 |
Financial University
| 4 years |
| Mikhail Petrovich Korshikov | M | 56 |
Financial University
| 4 years |
| Svetlana Iosifovna Fridman | M | 52 |
Financial University
| 4 years |
| Aleksey Gennadyevich Terekhov | M | 57 |
Financial University
| 4 years |
| Vladimir Aleksandrovich Timshin | M | 68 |
Financial University
| 4 years |
| Sergey Malyshev | M | 55 |
Financial University
| 4 years |
| Andrey Anatolyevich Kapustin | M | 54 |
Financial University
| 4 years |
| Vadim Davidovich Martynov | M | 62 |
Financial University
| 4 years |
| Dmitry Vasilyevich Guzeev | M | 53 |
Financial University
| 5 years |
| Ekaterina Vladimirovna Krivosheeva | F | 59 |
Financial University
| 4 years |
| Dmitry Alexandrovich Chevkin | M | 48 |
Financial University
| 4 years |
| Ilya Pisemsky | M | 49 |
Financial University
| 4 years |
| Denis Vladimirovich Sotin | M | 50 |
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. | - |
| Vladimir Vladimirovich Yashin | M | 55 |
Financial University
| 4 years |
| Eduard Aleksandrovich Issopov | M | 58 |
Financial University
| 4 years |
| Dmitry Konstantinovich Novikov | M | 55 |
Financial University
| 4 years |
| Tatyana Yurevna Kaygorodova | F | 51 |
Financial University
| 4 years |
| Rushan Abdulvyalievich Abdullin | M | 56 |
Financial University
| 4 years |
| Evgeny Fetisov | M | 49 |
Financial University
| 4 years |
| Alexey Arkadievich Sokolov | M | 68 |
Financial University
| 4 years |
| Andrey Alexandrovich Yumatov | M | 51 |
Financial University
| 4 years |
| Andrey Alexandrovich Shalimov | M | 51 |
Financial University
| 4 years |
| Sergey Vladimirovich Orlov | M | 59 |
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. | - |
| Fyodor Borisovich Andreev | M | 57 |
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. | 3 years |
| Dmitry Valerevich Orlov | M | 56 |
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. | 6 years |
| Valery Ivanovich Krasnovsky | M | 85 |
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. | 11 years |
| Pavel Yurevich Golenkov | M | 66 |
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. | - |
| Sergey Nikolaevich Pushkin | M | 57 |
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. | 5 years |
| Mikhail Yuryevich Berezov | M | 53 |
Financial University
| 5 years |
| Natalia Anatolyevna Matyunina | M | 55 |
Financial University
| 4 years |
| Mikhail Mihaylovich Zadornov | M | 61 |
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. | 2 years |
| Olga Aleksandrovna Pokrovskaya | F | 55 |
Financial University
| 4 years |
| Yuri Alexeyevich Soloviev | M | 54 |
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. | 2 years |
| Kirill Olegovich Shpigun | M | 54 |
Financial University
| 4 years |
| Lev Khasis | M | 58 |
Financial University
| 4 years |
| Dmitry Ushakov | M | - |
Financial University
| 1 years |
| Artem Georgiyevich Konstandian | M | 50 |
Financial University
| 4 years |
| Sergey Sergeyevich Kharitonov | M | - |
Financial University
| 4 years |
| Evgueni Ivanovich Ivanov | M | 57 |
Financial University
| 4 years |
| Sergey Babayan | M | - |
Financial University
| 4 years |
| Victor Anatolievich Isakov | M | 55 |
Financial University
| 4 years |
| Igor Marich | M | 50 |
Financial University
| 4 years |
| Andrzej Kopec | M | - |
Financial University
| 5 years |
| Vladislav Masalov | M | 53 |
Financial University
| 4 years |
| Gulzhan Talanovna Moldazhanova | M | 57 |
Financial University
| 4 years |
| Dmitry Lelikov | M | 56 |
Financial University
| - |
| Elena Igorevna Oblezova | F | 54 |
Financial University
| 4 years |
| Sergey Borisovich Nesterov | M | 54 |
Financial University
| 4 years |
| Valery Nikolayevich Chistyakov | M | 69 |
Financial University
| 4 years |
| Andrey Shishkin | M | 65 |
Financial University
| 4 years |
| Artem Sergovich Eyramdzhants | M | 54 |
Financial University
| 4 years |
| Sergey Vyacheslavovich Bessonov | M | 48 |
Financial University
| 4 years |
| Mariya Konstantinovna Zavriyeva | F | 63 |
Financial University
| 4 years |
| Andrey Bokarev | M | 57 |
Financial University
| 4 years |
| Alexey Ivanovich Elagin | M | 53 |
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. | - |
| Vyacheslav Viktorovich Mikhailov | M | 50 |
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. | 7 years |
| Aleksandr Viktorovich Zelenov | M | 69 |
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. | - |
| Ekaterina Vladimirovna Petelina | F | 50 |
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. | 2 years |
| Anton Alexandrovich Karamzin | M | 55 |
Financial University
| 4 years |
| Oleg Valeryevich Ignatov | M | 54 |
Financial University
| 4 years |
| Alexander Popov | M | 55 |
Financial University
| 4 years |
| Maxim Valeriyevich Finskiy | M | 58 |
Financial University
| 4 years |
| Anna Alekseevna Kolonchina | F | 52 |
Financial University
| 4 years |
| Oxana Sirotinina | F | 50 |
Financial University
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Dmitry Valeryevich Kashlakov
- Personal Network
