Aleksandr Nikolaevich Filipyev
Director/Board Member at Saint Petersburg Commercial Bank Tavrichesky JSC
Network origin in Aleksandr Nikolaevich Filipyev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
85
| College/University | Other Consumer Services | 85 |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia.
15
| Private Company | Regional Banks | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksandr Nikolaevich Filipyev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VTB BANK | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chairman Chairman 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 | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| ROSBANK | Regional Banks | Chairman Chairman Director/Board Member Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
The Russian Union of Industrialists & Entrepreneurs
 The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Chief Executive Officer |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| AEROFLOT | Airlines | Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer | |
| POLYUS | Precious Metals | President President Director/Board Member Corporate Officer/Principal | |
| PAO TMK | Steel | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree Doctorate 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 | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| BANK ZENIT PAO | Regional Banks | Founder Director/Board Member Director/Board Member | |
| Russian Union of Industrialists & Entrepreneurs Ass of Employ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Narxoz University | College/University | Bakhytbek Rymbekovich Baiseitov | Graduate Degree Undergraduate Degree Undergraduate Degree |
| PAO SOVCOMFLOT | Marine Shipping | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
National Clearing Centre JSCB CJSC
 National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Chairman | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bank Sinara PJSC
 Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member | |
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 | President Chairman Corporate Officer/Principal | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Sibirsky Gorno Metallurgichesky Alyans OJSC
 Sibirsky Gorno Metallurgichesky Alyans OJSC Precious MetalsNon-Energy Minerals Sibirsky Gorno Metallurgichesky Alyans OJSC engages in mineral resources exploration, geophysical surveying, and geological works. The company was founded in 2002 and is headquartered in Moscow, Russia Federation. | Precious Metals | Chairman Director/Board Member | |
| TATNEFT | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member Director/Board Member | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 | |
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 | Director/Board Member Director/Board Member | |
| STROYTRANSGAZ OAO (P) | Engineering & Construction | Director/Board Member Director/Board Member | |
| OMZ PAO | Oilfield Services/Equipment | Corporate Officer/Principal President | |
| Non State Pension Fund Vnesheconomfond | Director/Board Member Director/Board Member | ||
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chairman Director/Board Member | |
| NOVOROSSIYSKOYE MORSKOYE PAROKHODSTV PAO | Marine Shipping | Director/Board Member Director/Board Member | |
| St Petersburg University of Ministry of Internal Aff of RF | College/University | Doctorate Degree Graduate Degree | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| AVANGARDBANK | Regional Banks | Corporate Officer/Principal Compliance Officer | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Director/Board Member Director/Board Member | |
Chernyshev Moscow Machine-Building Enterprise JSC
 Chernyshev Moscow Machine-Building Enterprise JSC Aerospace & DefenseElectronic Technology Chernyshev Moscow Machine-Building Enterprise JSC is a military-industrial complex. It engages in the production of aircraft engines. The company was founded in 1932 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member Director/Board Member | |
RTI JSC
 RTI JSC Aerospace & DefenseElectronic Technology RTI JSC is a holding company, which develops and manufactures high-tech products and infrastructure solutions using proprietary microelectronic technologies. It provides solutions for national defense, integrated communication and security systems, IT infrastructure, automation and optimization of business processes, industrial microelectronics, smart cards and electronic devices for passports and visas. The company was founded on February 17, 2011 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member Director/Board Member | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member Chief Operating Officer |
Statistics
International
| Russia | 49 |
| Kazakhstan | 2 |
| Ukraine | 2 |
Sectoral
| Finance | 21 |
| Non-Energy Minerals | 6 |
| Commercial Services | 5 |
| Consumer Services | 5 |
| Energy Minerals | 5 |
Operational
| Director/Board Member | 305 |
| Corporate Officer/Principal | 119 |
| Undergraduate Degree | 111 |
| Chairman | 81 |
| Independent Dir/Board Member | 44 |
Most connected contacts
- Stock Market
- Insiders
- Aleksandr Nikolaevich Filipyev
- Company connections
