Evgeniya Viktorivna Kaplina
Public Communications Contact en PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK .
Origen de la red de primer grado Evgeniya Viktorivna Kaplina.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Private Company | Major Banks | 17 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Evgeniya Viktorivna Kaplina a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Aval Bank JSC
 Aval Bank JSC Major BanksFinance Part of OTP Bank Nyrt, Aval Bank JSC is a commercial bank that provides banking services. The company is based in Kiev, Ukraine. Aval Bank JSC was acquired by Raiffeisenbank Ukraine, part of OTP Bank Nyrt from June 05, 2006 on October 21, 2005 for $206.43 million. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Russian Agency For Export Credit & Investment Insurance JSC
 Russian Agency For Export Credit & Investment Insurance JSC Financial Publishing/ServicesCommercial Services The Russian Agency for Export Credit & Investment Insurance JSC provides credit agency services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Alexey Tyupanov has been the CEO of the company since 2011. | Financial Publishing/Services | Chairman Chief Executive Officer | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
| GAZPROMBANK OAO | Regional Banks | Director/Board Member Director/Board Member | |
| International Management Institute /Ukraine/ | College/University | Masters Business Admin Masters Business Admin | |
Russian Direct Investment Fund
 Russian Direct Investment Fund Investment ManagersFinance The Russian Direct Investment Fund (RDIF) is a sovereign wealth fund established in 2011 to make equity co-investments, primarily in Russia, alongside reputable international financial and strategic investors. RDIF's management company is based in Russia. RDIF acts as a catalyst for direct investment in the Russian economy. RDIF has established joint strategic partnerships with leading international co-investors from more than 18 countries that total more than $40 billion. Currently, RDIF has experience of the successful joint implementation of more than 80 projects with foreign partners totaling more than $10 billion and covering 95%% of the regions of Russia. RDIF portfolio companies employ more than 800,000 people and generate revenues which equate to more than 6%% of Russia's GDP. RDIF is ultimately controlled by the Government of Russia. The CEO of the Russian company is Kirill Alexandrovich Dmitriev. | Investment Managers | Chief Executive Officer Director/Board Member | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member | |
| University of Karachi | College/University | Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree | |
Chamber of Commerce & Industry of The Russian Federation
 Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| Sheffield Hallam University | College/University | Undergraduate Degree | |
Promsvyazbank PJSC /Broker/
 Promsvyazbank PJSC /Broker/ Investment Banks/BrokersFinance Promsvyazbank PJSC (Broker) (PSB-Broker) is the Russia-based brokerage division of Promsvyazbank PJSC, which is owned by Promsvyaz Capital BV in The Netherlands. Headquartered in Moscow, PSB-Broker was founded in 1995 and offers a comprehensive range of broking services to corporate and individual customers. | Investment Banks/Brokers | Chief Executive Officer | |
Active Bank KB PAT
 Active Bank KB PAT Major BanksFinance Active Bank KB PAT engages in financial intermediation activities. The company was founded on December 12, 2007 and is headquartered in Kyiv, Ukraine. | Major Banks | Comptroller/Controller/Auditor | |
Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT
 Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT Major BanksFinance Aktsionernyi Komertsiynyi Bank AvtoKrazBank PAT is an international commercial bank. The private company is based in Kremenchug, Ukraine. and has subsidiaries in Ukraine. | Major Banks | Comptroller/Controller/Auditor | |
Finbank JSC
 Finbank JSC Regional BanksFinance Finbank JSC provides banking services. It offers credit financing, deposit programmes, settlement and counter services, currency value trading, payroll card programme and payment cards, corporate cards, cash collection, money transfer, and other. The company was founded on December 24, 1993 and is headquartered in Odesa, Ukraine. | Regional Banks | Chief Executive Officer | |
| Kyiv National University of Technologies & Design | College/University | Undergraduate Degree | |
Russian Export Center JSC
 Russian Export Center JSC Miscellaneous Commercial ServicesCommercial Services Russian Export Center JSC is a state-owned development institute which supports the non-commodity exports industry. It offers the following services: search for Russian goods, such as works and services, upon the request of a foreign counterparty; credit insurance to a buyer; and direct credits to a buyer. The company was founded on June 26, 2015 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
Novikombank JSCB
 Novikombank JSCB Major BanksFinance Novikombank JSCB provides banking services. It operates as retail banking which provides bank cards, settlement and cash services, bank cards, deposits and savings and stock market services, corporate banking, financial institutions, investment business and private banking. The company was Founded in 1993 and is headquartered in Moscow, Russian Federation. | Major Banks | Director/Board Member | |
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 | Chief Executive Officer | |
| University of Birmingham | College/University | Masters Business Admin | |
RWS Bank PJSC
 RWS Bank PJSC Regional BanksFinance RWS Bank PJSC engages in the provision of banking services. It offers settlement and cash services, deposits, salary projects, bank metals, corproate cards, international settlements and transactions, loans, servicing loans from non-residents, operations with bills, documentary operations, internet banking, sale and rent of property, money transfer, services to IT specialists, and e-license. The company is headquartered in Kyiv, Ukraine. | Regional Banks | Chief Executive Officer | |
| Kyiv National Economic University | College/University | Undergraduate Degree | |
| Kyiv National University of Construction & Architecture | College/University | Undergraduate Degree | |
| Ternopil National Economic University | College/University | Undergraduate Degree | |
| Zhytomyr State Technological University | College/University | Undergraduate Degree | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| Russian Union of Industrialists & Entrepreneurs Ass of Employ | Corporate Officer/Principal | ||
Russian Small & Medium Business Corp. JSC
 Russian Small & Medium Business Corp. JSC Miscellaneous Commercial ServicesCommercial Services Russian Small & Medium Business Corp. JSC engages in attracting funds from the domestic, foreign, and international organizations in order to support small and medium business. Its activities include organization of information, marketing, financial, and legal support of investment projects; organization of activities aimed at increasing the share of purchases of goods, works, and services; and provision of information interaction with public and other authorities. The company was founded on June 20, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| Forum Analytical Centre | Director/Board Member | ||
| Federal Center For Project Finance JSC | Chairman | ||
| ALROSA | Other Metals/Minerals | Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member | |
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member |
Estadísticas
Internacional
| Rusia | 34 |
| Ucrania | 13 |
| Reino Unido | 3 |
| Belarús | 2 |
Sectorial
| Finance | 24 |
| Consumer Services | 15 |
| Commercial Services | 5 |
| Government | 2 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 56 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 17 |
| Chief Executive Officer | 12 |
| Chairman | 9 |
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