Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| 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.
State University of St. Petersburg
| 11 years |
| Elena G. Howell | F | - |
State University of St. Petersburg
| 5 years |
| 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. | - |
| Irina Vadimovna Grave | F | 56 |
State University of St. Petersburg
| 8 years |
| 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. | - |
| 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. | - |
| 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. | - |
| Anton Viktorovich Evdokimov | M | 61 |
State University of St. Petersburg
| 4 years |
| Kirill Olegovich Vyazovsky | M | 49 |
State University of St. Petersburg
| 3 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 |
| Igor Eduardovich Kapranov | M | 49 |
State University of St. Petersburg
| 7 years |
| Arkady Mamikonovich Egizaryan | M | 49 |
State University of St. Petersburg
| 4 years |
| Ivan Valerievich Oskolkov | M | 50 |
State University of St. Petersburg
| 4 years |
| Vladimir Alexeyevich Loginov | M | 50 |
State University of St. Petersburg
| 3 years |
| Yuri Yuryevich Ilyin | M | 47 |
State University of St. Petersburg
| 4 years |
| Valery Murgulets | M | 47 |
State University of St. Petersburg
| 4 years |
| Yuliya Venediktovna Chushkova | F | 49 |
State University of St. Petersburg
| 4 years |
| Boris Gennadyevich Alexandrov | M | 58 |
State University of St. Petersburg
| 3 years |
| Nikolay Valeryevich Golovkin | M | 55 |
State University of St. Petersburg
| 4 years |
| Andrey Evgenyevich Murov | M | 54 |
State University of St. Petersburg
| 3 years |
| Andrey Molchanov | M | 53 |
State University of St. Petersburg
| 4 years |
| Vadim Yurievich Yuriev | M | 50 |
State University of St. Petersburg
| 4 years |
| Mikhail Vladimirovich Voronin | M | 48 |
State University of St. Petersburg
| 4 years |
| Andrey Karelsky | M | - |
State University of St. Petersburg
| 3 years |
| Moshe Shvets | M | 60 |
State University of St. Petersburg
| 4 years |
| Elena V. Shmeleva | M | 52 |
State University of St. Petersburg
| 4 years |
| Valentina Ilyinichna Polyakova | F | - |
State University of St. Petersburg
| 4 years |
| Aleksandr Valentinovich Artemyev | M | 47 |
State University of St. Petersburg
| 4 years |
| Valeria Andreyevna Mazur | F | 56 |
State University of St. Petersburg
| 4 years |
| Vladislav Vladimirovich Pozdyshev | M | 54 |
State University of St. Petersburg
| 4 years |
| Irina Schmidt | F | 53 |
State University of St. Petersburg
| 4 years |
| Natalya Aleksandrovna Leontyeva | F | 51 |
State University of St. Petersburg
| 3 years |
| Maxim Sergeyevich Stepanov | M | 51 |
State University of St. Petersburg
| 4 years |
| Yuriy Mikhailovich Murashko | M | 52 |
State University of St. Petersburg
| 4 years |
| Anatoliy Anatolievich Vozhov | M | 54 |
State University of St. Petersburg
| 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. | - |
| Andrey Gomon | M | - |
State University of St. Petersburg
| 4 years |
| Savva Yuryevich Arkhangelskiy | M | - |
State University of St. Petersburg
| 3 years |
| Alexandar Vladimirovich Krylov | M | 53 |
State University of St. Petersburg
| 4 years |
| Dmitry Martynkin | M | - |
State University of St. Petersburg
| 5 years |
| Aleksander Dmitrievich Kharichev | M | 58 |
State University of St. Petersburg
| 4 years |
| Anton Lvovich Rogachevsky | M | 53 |
State University of St. Petersburg
| 3 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 |
| Alexey Yurievich Davydov | M | 53 |
State University of St. Petersburg
| 3 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. | - |
| Georgy Viktorovich Vedernikov | M | 53 |
State University of St. Petersburg
| 4 years |
| 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 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 |
| Evgeny Borisovich Stepanov | M | 46 |
State University of St. Petersburg
| 4 years |
| Dmitriy Anatolyevich Parkhomenko | M | 51 |
State University of St. Petersburg
| 4 years |
| Alexander Lutsky | M | 51 |
State University of St. Petersburg
| 4 years |
| Lutsenko Dmitrii Valerevich | M | 53 |
State University of St. Petersburg
| 4 years |
| Sergei Yurievich Polonsky | M | - |
State University of St. Petersburg
| 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 |
| 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 |
| Sergey V. Petrov | M | 56 |
State University of St. Petersburg
| 4 years |
| Mikhail Alexandrovich Leschenko | M | 49 |
State University of St. Petersburg
| 4 years |
| Irina Berlizova | F | - |
State University of St. Petersburg
| 4 years |
| Ekaterina Pustoshnaya | F | - |
State University of St. Petersburg
| 4 years |
| Sergei Yuschenko | M | - |
State University of St. Petersburg
| 4 years |
| Wei Wang | F | 53 |
State University of St. Petersburg
| 4 years |
| Georgy Igorevich Bogachev | M | 54 |
State University of St. Petersburg
| 4 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. | - |
| 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 |
| Andrei V. Nichemerzhin | M | - |
State University of St. Petersburg
| 4 years |
| Marina Usoltseva | M | 65 |
State University of St. Petersburg
| 3 years |
| Vladimir Ivanovich Zhukov | M | - |
State University of St. Petersburg
| 1 years |
| Andrei Valentinovich Sorochinsky | M | 49 |
State University of St. Petersburg
| 4 years |
| Boris Kovalchuk | M | 46 |
State University of St. Petersburg
| 3 years |
| Viktor Mahhov | M | 57 |
State University of St. Petersburg
| 1 years |
| Evgeny Vladimirovich Yatsyshin | M | 54 |
State University of St. Petersburg
| 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. | - |
| 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. | - |
| Aidar Muratovich Kaliev | M | 46 |
State University of St. Petersburg
| 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. | - |
| 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 |
| Elena Ilyukhina | M | 55 |
State University of St. Petersburg
| 3 years |
| Alexei Lvovich Savatyugin | M | 54 |
State University of St. Petersburg
| 4 years |
| Anton Belenets | M | - |
State University of St. Petersburg
| 4 years |
| Sergey Cherny | M | - |
State University of St. Petersburg
| 4 years |
| Vladimir Grigorievich Reutov | M | 61 |
State University of St. Petersburg
| 4 years |
| Maxim Borisovich Chernin | M | 44 |
State University of St. Petersburg
| 4 years |
| Herman Gref | M | 60 |
State University of St. Petersburg
| 1 years |
| Stanislav Protasov | M | - |
State University of St. Petersburg
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 86 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Vyacheslav Viktorovich Mikhailov
- Personal Network
