Lev Khasis
Director/Board Member en SBERBANK OF RUSSIA .
Origen de la red de primer grado Lev Khasis.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Financial University
104
| College/University | Other Consumer Services | 104 |
| Public Company | Regional Banks | 71 | |
| Public Company | Food Retail | 19 | |
Sberbank JSC
 Sberbank JSC Major BanksFinance Sberbank JSC engages in the provision of commercial banking services. It operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment includes individuals' current accounts, deposits, credit and debit cards, loans, and mortgages. The Corporate Banking segment consists of legal entities' current accounts, deposits, overdrafts, loans and other credit facilities, securities, foreign currency, and trade finance products. The Treasury segment deals with debt and equity capital markets, foreign exchange, banknote trading, and corporate finance. The company was founded on June 15, 2001 and is headquartered in Kiev, Ukraine.
16
| Private Company | Major Banks | 16 |
Transaero AirLines JSC
 Transaero AirLines JSC AirlinesTransportation Transaero Airlines JSC owns and operates airlines. It provides passenger and cargo air transportation services in the Russian Federation and internationally. The company was founded on September 30, 1990 and is headquartered in Moscow, Russia.
15
| Private Company | Airlines | 15 |
Sberbanque de Russie Ltd.
 Sberbanque de Russie Ltd. Financial ConglomeratesFinance Sberbanque de Russie Ltd. is a British dormant company that was founded in 2016. The private company's description indicates that it is not currently active.
9
| Private Company | Financial Conglomerates | 9 |
Rambler Internet Holding LLC
 Rambler Internet Holding LLC Internet Software/ServicesTechnology Services Rambler Internet Holding LLC engages in the operation of web portals providing search engine and mail services. It also manages online and printing editions. The company was founded by Sergey Vladimirovich Lysakov and Dmitriy Vitalyevich Kryukov on September 26, 1996 and is headquartered in Moscow, Russia.
9
| Subsidiary | Internet Software/Services | 9 |
St Petersburg University of Ministry of Internal Aff of RF
9
| College/University | Other Consumer Services | 9 |
Samara State Aerospace University
7
| College/University | Other Consumer Services | 7 |
| Subsidiary | Broadcasting | 7 | |
Momentus Space LLC
 Momentus Space LLC Telecommunications EquipmentElectronic Technology Momentus Space, Inc. engages in the development of in-space transportation and infrastructure technology. It designs and builds transfer vehicles propelled by proprietary water plasma thrusters. Its transport and service vehicles include Vigoride, Ardoride, and Fervoride. The company was founded by Mikhail Kokorich and Lev Aronovich Khasis in 2017 and is headquartered in Santa Clara, CA.
6
| Subsidiary | Telecommunications Equipment | 6 |
| Subsidiary | Department Stores | 6 | |
Wal-Mart International
 Wal-Mart International Department StoresRetail Trade Part of Walmart, Inc., Wal-Mart International operates as department stores. The private company is based in Bentonville, AR. Judith McKenna has been the CEO of the company since 2018.
4
| Subsidiary | Department Stores | 4 |
| Subsidiary | Department Stores | 4 | |
Sberbank Leasing CJSC
 Sberbank Leasing CJSC Finance/Rental/LeasingFinance Part of Sberbank Russia PJSC, Sberbank Leasing CJSC is a Russian leasing company that has been helping entrepreneurs acquire transportation through leasing for 29 years. The private company is based in Moscow, Russian Federation. The company offers unique leasing programs and promotions from manufacturers. The company has Evolute cars available for leasing for individuals and legal entities from official dealers throughout Russia.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Sberbank AST JSC
2
| Subsidiary | 2 | |
Jet.com, Inc.
 Jet.com, Inc. Advertising/Marketing ServicesCommercial Services Jet.com, Inc. operates an e-commerce marketplace. Its products include household products, beauty and health, grocery, baby, pet supplies, electronics, home and furniture, appliances, patiao and garden, and toys and video games. The company was founded by Marc Lore, Nathan Faust, and Mike Hanrahan in 2014 and is headquartered in Hoboken, NJ.
2
| Subsidiary | Advertising/Marketing Services | 2 |
Institute of Systemic Analysis
1
| College/University | Other Consumer Services | 1 |
MF Technologies JSC
 MF Technologies JSC Internet Software/ServicesTechnology Services MF Technologies JSC is a Russian company that owns and operates a financial platform for digital banking, payments, and loan services. The joint venture company is based in Moscow, Russian Federation. The CEO of the company is Uliana Viktorovna Antonova.
1
| Joint Venture | Internet Software/Services | 1 |
AVTOVAZBANK JSC
 AVTOVAZBANK JSC Major BanksFinance AVTOVAZBANK JSC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, debit and credit cards, money transfers, foreign exchange, as well as settlement and cash operations. The company was founded on October 14, 1988 and is headquartered in Tolyatti, Russia.
1
| Subsidiary | Major Banks | 1 |
Alfa-Bank Bashkortostan OJSC
1
| Extinct | Major Banks | 1 |
Russian Association of Cos. of Retail Trade
1
| Private Company | 1 | |
Perekrestok Trade House CJSC
 Perekrestok Trade House CJSC Food RetailRetail Trade Perekriostok Trading House JSC owns and operates supermarkets. It retails consumer goods, sports goods, alcohol, readymade garments, food products, and toys through a network of 880 stores in Russia and Ukraine. The company is headquartered in Moscow, Russia.
1
| Subsidiary | Food Retail | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Lev Khasis a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MOBILE TELESYSTEMS | Wireless Telecommunications | Director of Finance/CFO Corporate Officer/Principal | |
| Government of Russia | Sovereign | Minister of Government Minister of Government Corporate Officer/Principal Minister of Government Minister of Government | |
Alfa Group
 Alfa Group Regional BanksFinance Alfa Group operates as a financial-investment conglomerates. Its businesses include financial services, investment, retail trade, water utilities, and mineral water production. The company was founded by Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Kuzmichev in 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Corporate Officer/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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DENIZBANK A.S. | Major Banks | Alexander Vladimirovich Morozov | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member |
| VTB BANK | Major Banks | Nikolay Viktorovich Tsekhomsky | Director of Finance/CFO Director/Board Member Director/Board Member Chairman Director/Board Member |
| ALROSA | Other Metals/Minerals | Director/Board Member Chief Executive Officer 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 | Director/Board Member Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Moscow State University Lomonosov | College/University | Alexei Valentinovich Ulyukayev | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a private company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. | Investment Banks/Brokers | Chairman Director/Board Member | |
| US Department of Defense (District of Columbia) | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| EN+ GROUP INTERNATIONAL | Aluminum | Director/Board Member Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Novosibirsk State University | College/University | Graduate Degree Undergraduate Degree | |
| National Taras Shevchenko University of Kiev | College/University | Undergraduate Degree Undergraduate Degree | |
Rosneftegaz JSC
 Rosneftegaz JSC Integrated OilEnergy Minerals Rosneftegaz JSC operates in the fuel and energy industry as a strategic investor. Its activities include project development, as well as provision of financial and management services. The company was founded on November 23, 2004 and is headquartered in Moscow, Russia. | Integrated Oil | Director/Board Member Director/Board Member | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| Russia Ministry of Finance | General Government | Corporate Officer/Principal President Corporate Officer/Principal | |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | Director/Board Member Chairman | |
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 | Economist Economist | |
| Univermag CJSC | Miscellaneous | Teymuraz Vladimirovich Guguberidze | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
DenizBank (Wien) AG, Zweigniederlassung Frankfurt
 DenizBank (Wien) AG, Zweigniederlassung Frankfurt Regional BanksFinance Part of Groep ARCO, DenizBank (Wien) AG, Zweigniederlassung Frankfurt offers attractive exchange rates with low fees for foreign currency exchange, whether for travel or converting foreign currency to euros. The private company is based in Frankfurt, Germany. The DenizBank Internetbanking is secured through various measures. The CEO of the German company is Ahmet Mesut Ersoy. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
East & West Moscow International House Group of Co.
 East & West Moscow International House Group of Co. Miscellaneous Commercial ServicesCommercial Services East & West Moscow International House Group of Co. distributes and sells clothing and accessories products. It engages in cloth retailing through mono brand franchising shops. It also operates restaurants, as well as a beauty salon, cafe, bar, and dental clinic. It retails and distributes perfumes and cosmetics. The company was founded in 1991 and is located in Moscow, Russia | Miscellaneous Commercial Services | Teymuraz Vladimirovich Guguberidze | Director/Board Member Director/Board Member Chief Administrative Officer |
| Sporttovary Bosko | Teymuraz Vladimirovich Guguberidze | President Director/Board Member Director/Board Member | |
| Bosko Volga | Chairman Director/Board Member | ||
| VEON LTD. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Russia Ministry of Economic Development & Trade | General Government | Corporate Officer/Principal Chief Administrative Officer | |
| Atlas Project Management Ltd. | Teymuraz Vladimirovich Guguberidze Samvel Gurgenovich Karakhanyan | Corporate Officer/Principal Director/Board Member Director of Finance/CFO General Counsel | |
| The Russian Presidential Academy of National Economy & Public | College/University | Vyacheslav Leonidovich Vechkanov | Doctorate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin |
| Higher School of Economics | College/University | Corporate Officer/Principal Director/Board Member Director/Board Member Undergraduate Degree Graduate Degree | |
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 | Chairman Director/Board Member | |
Agency for Strategic Initiatives
 Agency for Strategic Initiatives Investment ManagersFinance The Agency for Strategic Initiatives is an organization focused on promoting Russian projects internationally. The private company is based in Moscow, Russian Federation and was founded in 2011. The Russian company's "Technology and Entrepreneurship" division supports small and medium-sized businesses and technological projects. The company's work includes finding and supporting breakthrough projects, providing access to capital, developing innovations, and collaborating with associations and government bodies. The company also has a comprehensive program for the long-term care of elderly citizens and disabled individuals who have lost the ability to care for themselves. The company is ultimately controlled by the Government of Russia. Andrey Sergeevich Nikitin has been the CEO of the company since 2011. | Investment Managers | Director/Board Member Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Ufa State Aviation Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
Sber Bank OJSC
 Sber Bank OJSC Regional BanksFinance Part of Sberbank Russia PJSC, Sber Bank OJSC is a Belarusian company that provides banking services. The private company is based in Minsk, Belarus. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Sberbank Europe AG
 Sberbank Europe AG Major BanksFinance Sberbank Europe AG provides commercial banking and financial services. It focuses on retail banking customers, small and medium-sized enterprises. The company is headquartered in Vienna, Austria. | Major Banks | Stanislav Konstantinovich Kuznetsov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Bharti Walmart Pvt Ltd.
 Bharti Walmart Pvt Ltd. Specialty TelecommunicationsCommunications Bharti Walmart Pvt Ltd. provides cash and carry and back-end supply chain management services. The company was founded in 2005 and is headquartered in Gurgaon, India. | Specialty Telecommunications | Chief Executive Officer Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
Sberbank Europe AG (Germany Branch)
 Sberbank Europe AG (Germany Branch) Regional BanksFinance Part of Sberbank Russia PJSC, Sberbank Europe AG (Germany Branch) provides commercial banking and financial services. The private company is based in Frankfurt, Germany. Sonja Sarközi has been the CEO of the German company since 2017. | Regional Banks | Stanislav Konstantinovich Kuznetsov | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Rambler & Co.
 Rambler & Co. Advertising/Marketing ServicesCommercial Services Rambler & Co. provides media, technology and e-commerce services. The company is headquartered in Moscow, Russia. | Advertising/Marketing Services | Chief Executive Officer Director/Board Member General Counsel | |
| MOMENTUS INC. | Aerospace & Defense | Founder Chief Executive Officer President Chief Executive Officer Director/Board Member | |
| Skolkovo Institute of Science & Technology | College/University | Director/Board Member President |
Estadísticas
Internacional
| Rusia | 36 |
| Estados Unidos | 4 |
| Ucrania | 3 |
| Alemania | 3 |
| Turquía | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 14 |
| Government | 8 |
| Communications | 4 |
| Non-Energy Minerals | 3 |
Operativa
| Director/Board Member | 277 |
| Corporate Officer/Principal | 140 |
| Undergraduate Degree | 74 |
| Chairman | 68 |
| Chief Executive Officer | 46 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Andrey Sharonov | 27 |
| Sergey Ivanov | 23 |
| Anton Siluanov | 21 |
| Esko Tapani Aho | 21 |
| Tony Florence | 17 |
| Herman Gref | 17 |
| Stephan DuCharme | 16 |
| Alexei Valentinovich Ulyukayev | 16 |
| John Rood | 14 |
| Andrey Viktorovich Shemetov | 13 |
| Leonid Boguslavsky | 13 |
| Alexander Vladimirovich Morozov | 13 |
| Nadya Wells | 11 |
| Timur Kozintsev | 11 |
| Maxim Oreshkin | 11 |
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