Network origin in Maxim Semenovykh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Alfa Bank JSC (Broker)
 Alfa Bank JSC (Broker) Investment Banks/BrokersFinance Alfa Bank JSC (Broker) (Alfa Bank-Broker) is the broker-dealer division of Alfa Bank JSC, a private bank headquartered in Moscow, Russia. The firm was founded in 1998 and is a subsidiary of AB Holding JSC, ultimately held by ABH Holdings SA in Luxembourg. Alfa Bank-Broker provides execution services to various clients.
36
| Operating Division | Investment Banks/Brokers | 36 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maxim Semenovykh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Towers Perrin Capital Markets, Inc. | Corporate Officer/Principal | ||
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Renaissance Capital CJSC
 Renaissance Capital CJSC Investment Banks/BrokersFinance Renaissance Capital CJSC is a company based in Moscow, Russian Federation. and has subsidiaries in Kazakhstan and Kenya. The Russian company was founded by Stephen Jennings, Boris Alexis Jordan, Peter Kadas. | Investment Banks/Brokers | Analyst-Equity | |
Sberbank CIB JSC
 Sberbank CIB JSC Investment Banks/BrokersFinance Part of Sberbank Russia PJSC, Sberbank CIB JSC is a financial institution based in Moscow, Russian Federation. The Russian company provides corporate actions of issuers, settlement and accounting services, and documentation for securities broker services. Sberbank CIB JSC also offers derivatives of the urgent market documentation and instructions. The company was founded in 1993 and the CEOs are Konstanin Altukhov and Robert Hagon. | Investment Banks/Brokers | Market Strategist Analyst-Equity Market Strategist Analyst-Equity Analyst-Equity | |
URALSIB Broker LLC
 URALSIB Broker LLC Investment Banks/BrokersFinance URALSIB Broker LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 2004 and is a subsidiary of BANK URALSIB PJSC (MCX: USBN). URALSIB Broker offers a full range of brokerage services for clients who prefer to make independent investment decisions: access to Russian and foreign sites; provision of information resources and services. | Investment Banks/Brokers | Market Strategist Analyst-Equity Analyst-Equity | |
ING Bank (Eurasia) CJSC
 ING Bank (Eurasia) CJSC Insurance Brokers/ServicesFinance Part of ING Groep NV, ING Bank (Eurasia) CJSC is a Russian company that provides brokerage services. The company is based in Moscow, Russian Federation. The company was founded in 1994. Luc Truyens has been the CEO of the company since 2012. | Insurance Brokers/Services | Analyst-Equity Economist | |
Morgan Stanley Bank LLC
 Morgan Stanley Bank LLC Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley Bank LLC provides brokerage services. The company is based in Moscow, Russian Federation. The Russian company was founded in 2005. The CEO is Gergely Voros. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Citibank CJSC (Broker) | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
VTB Capital JSC (Broker)
 VTB Capital JSC (Broker) Investment Banks/BrokersFinance VTB Capital JSC (Broker) is the brokerage division of VTB Capital JSC, ultimately held by government-owned Federal Agency for State Property Management in Russia. Headquartered in Moscow, the firm was founded in 2008 and they offer a full spectrum of brokerage services to Russian and international clients. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Aton LLC
 Aton LLC Investment Banks/BrokersFinance Aton LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Aton Financial Holdings, ultimately held by UniCredit SpA (MI: UCG; OTCMKTS: UNCRY) in Italy. Aton offers a full range of brokerage services for institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Gazprombank JSC (Broker)
 Gazprombank JSC (Broker) Investment Banks/BrokersFinance Gazprombank JSC (Broker) (Gazprombank-Broker) is the securities broker division of Gazprombank OJSC (MOEX: GZPR), a Russian bank headquartered in Moscow. Founded in 2001, Gazprombank-Broker offers a full range of brokerage services for institutional investors and corporate clients as well as HNWIs. Their institutional clients include asset management companies, insurance enterprises, investment funds, hedge funds, and banks. | Investment Banks/Brokers | Director of Research - Equity Economist | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| Lafayette College | College/University | Undergraduate Degree | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Investor Relations Contact | |
| Institute of World Economy & International Relations | College/University | Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
Polyus Krasnoyarsk JSC
 Polyus Krasnoyarsk JSC Precious MetalsNon-Energy Minerals Part of Polyus PJSC, Polyus Krasnoyarsk JSC is a Russian company that engages in gold mine exploration services. The company is based in Severo-Eniseyskiy, Russian Federation. Polyus Krasnoyarsk JSC was founded in 2002. | Precious Metals | Investor Relations Contact | |
| Moscow Institute of Physics & Technology | College/University | Graduate Degree | |
| SILVER BEAR RESOURCES PLC | Precious Metals | Director/Board Member | |
Visor Capital JSC
 Visor Capital JSC Investment Banks/BrokersFinance Part of Tengri Partners LLP, Visor Capital JSC is a brokerage firm based in Almaty, Kazakhstan. The Kazakhstani company was founded in 2004. Jose Luiz Gaviao has been the CEO of the company since 2007. Visor Capital JSC was acquired by Tengri Partners LLP from Visor Holding on March 06, 2017. | Investment Banks/Brokers | Analyst-Equity | |
Bankers Trust & Co.
 Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
Forbes & Manhattan, Inc.
 Forbes & Manhattan, Inc. Regional BanksFinance Forbes & Manhattan Inc. provide private banking services. It focuses on the resource-based sector, Agriculture, Technology and Telecommunications. The company was founded by Stan Bharti and is headquartered in Toronto, Canada. | Regional Banks | Corporate Officer/Principal | |
Otkritie Broker JSC
 Otkritie Broker JSC Investment Banks/BrokersFinance Part of VTB Bank PJSC, Otkritie Broker JSC is a brokerage firm based in Moscow, Russian Federation. Otkritie Broker JSC offers loyalty programs for traders and investors, providing bonuses and rewards for trading and investing in the stock market. The company also offers brokerage services for purchasing securities on the Russian and foreign stock markets, as well as disclosure of information and reporting systems. The company was founded in 1995. Yuri Maslov has been the CEO of the company since 2021. | Investment Banks/Brokers | Analyst-Equity | |
Raiffeisenbank JSC (Broker)
 Raiffeisenbank JSC (Broker) Investment Banks/BrokersFinance Raiffeisenbank JSC (Broker) (Raiffeisenbank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. Headquartered in Moscow, Raiffeisenbank-Broker was founded in 1996 and provides execution services to various clients. | Investment Banks/Brokers | Analyst-Equity | |
| Russian University of Transport | College/University | Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree | |
Presima Securities ULC
 Presima Securities ULC Investment ManagersFinance Presima Securities ULC is a specialist asset manager and holding firm headquartered in Montreal, Canada. The firm was founded in 2004 as Presima, Inc. Presima specializes in public and private real estate markets for Canadian investment advisors and accredited investors. | Investment Managers | Analyst-Equity | |
| HEC Montréal | College/University | Graduate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| Higher School of Economics | College/University | Doctorate Degree | |
| Russian State University of Trade & Economics | College/University | Undergraduate Degree | |
| UniCredit Bank Hungary Zrt. (Broker) | Investment Banks/Brokers | Chairman | |
| National Bank TRUST OJSC (Broker) | Investment Banks/Brokers | Analyst-Fixed Income | |
Commerzbank AG (UK)
 Commerzbank AG (UK) Investment Banks/BrokersFinance Commerzbank AG (UK) is the UK brokerage division of Commerzbank AG (FR: CBK) in Germany. Based in London, they engage in equity, debt and derivative instrument trading, investment banking, public finance and treasury, interest-rate and currency management, as well as corporate finance. In 2009 Dresdner Bank was acquired by and merged into Commerzbank and the London-based activities of Dresdner Kleinwort Securities absorbed into Commerzbank AG (UK). The firm provides capital markets services, corporate advisory, risk management, research and lending services focused on equity, corporate and emerging-market debt, derivatives and money market products. Their clients are European and international corporations, institutions and government entities. In terms of corporate finance they offer financial advisory as well as execution capabilities for a wide range of corporate finance-related transactions on a global basis. Their primary focus is on mergers and acquisitions, disposals, equity issues and initial public offerings. | Investment Banks/Brokers | Analyst-Fixed Income |
Statistics
International
| Russia | 28 |
| United States | 7 |
| United Kingdom | 6 |
| Canada | 4 |
| Malaysia | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 13 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 3 |
| Commercial Services | 2 |
Operational
| Analyst-Equity | 63 |
| Corporate Officer/Principal | 11 |
| Director/Board Member | 8 |
| Undergraduate Degree | 8 |
| Market Strategist | 7 |
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