Aleksey Sergeyevich Khavin
Director/Board Member at National Finance Association
Network origin in Aleksey Sergeyevich Khavin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
9
| Private Company | Miscellaneous Commercial Services | 9 |
National Finance Association
 National Finance Association Miscellaneous Commercial ServicesCommercial Services National Finance Association operates as an association of financial market professionals. The private company is based in Moscow, Russian Federation.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksey Sergeyevich Khavin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal | |
| SBERBANK OF RUSSIA | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chairman Chief Executive Officer | |
| Central Bank of the Russian Federation | General Government | Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer | |
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 | Chief Executive Officer | |
| ROSBANK | Regional Banks | Director/Board Member 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 Chairman | |
| VTB BANK | Major Banks | Corporate Officer/Principal Chief Executive Officer Chairman | |
| PETROCOMMERCE KB OAO | Major Banks | Chief Executive Officer | |
| PAO TMK | Steel | Director/Board Member Chairman | |
Promstroybank
 Promstroybank Major BanksFinance Part of OTP Bank OJSC, Promstroybank provides commercial banking services. | Major Banks | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree | |
| State University of St. Petersburg | College/University | Director/Board Member 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 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 | Director/Board Member Director/Board Member Director/Board Member | |
Yelo Investment Commercial Bank OJSC
 Yelo Investment Commercial Bank OJSC Regional BanksFinance Yelo Investment Commercial Bank OJSC engages in the provision of banking services. It offers online services such as payment, online loan payments, online loan order, online card order, and internet bank for card holders. The company was founded in 1994 and is headquartered in Baku, Azerbaijan. | Regional Banks | Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Director/Board Member Director/Board Member | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Commercial Bank Rossiyskiy Promyshlennyi Bank LLC
 Commercial Bank Rossiyskiy Promyshlennyi Bank LLC Major BanksFinance Part of Cyprus Popular Bank Public Co. Ltd., Commercial Bank Rossiyskiy Promyshlennyi Bank LLC is an international commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | Chairman | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
Prof Aktiviti LLC
 Prof Aktiviti LLC Financial ConglomeratesFinance Prof Aktiviti LLC engages in investment in securities, as well as financial intermediation. The company was founded by Vladimir Nikolaevich Nikitenko, Anna Borisovna Roshchupkina, Oleg Vladimirovich Fomin on April 22, 2002 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder | |
| Moskovskaya Torgovo Promyshlennaya Palata | Chief Executive Officer | ||
| UniCredit Leasing OOO | Chairman | ||
| Kongress Tsentr Konstantinovskii | 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 Corporate Officer/Principal Director/Board Member | |
| FONDOVA BIRZHA PFTS PAT | Investment Banks/Brokers | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Masters Business Admin | |
| Higher School of Economics | College/University | Director/Board Member Director/Board Member | |
Rossiyskiy Capital Bank OJSC
 Rossiyskiy Capital Bank OJSC Major BanksFinance Rossiyskiy Capital Bank OJSC provides commercial banking services. Its services include loans, bankcards, translations, payments, safes, annuity insurance, remote service, stock market transactions, online applications, shares, settlement and cash advances, lending, and collection services. The firm's primary business segments are corporate lending and retail deposits. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chief Executive Officer | |
| Association of Regional Banks of Russia | Director/Board Member Director/Board Member | ||
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree | |
| Saratov State Socio-economic University | College/University | Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| National Mercantile Exchange Cjsc | Chairman | ||
National Institute of Aviation Technologies JSC
 National Institute of Aviation Technologies JSC Miscellaneous Commercial ServicesCommercial Services National Institute of Aviation Technologies JSC provides research and development services. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman | |
| Professional hockey club CSKA | Director/Board Member Director/Board Member | ||
Reserve Invest Holding Cyprus Ltd.
 Reserve Invest Holding Cyprus Ltd. Financial ConglomeratesFinance Reserve Invest Holding Cyprus Ltd. provides investment services. The firm is an investment institution servicing the activities of a diverse and experienced group of institutional, corporate, government, and high-net-worth individual clients in the Russian and Western financial markets. The company was founded in May 1998 and is headquartered in Limassol, Cyprus. | Financial Conglomerates | Corporate Officer/Principal | |
| Russian Cycling Federation | Director/Board Member | ||
RN Bank CJSC
 RN Bank CJSC Regional BanksFinance Part of AvtoVAZ PJSC, RN Bank CJSC is a Russian company that provides banking services. The company is based in Moscow, Russian Federation. RN Bank CJSC was acquired by AvtoVAZ PJSC on June 21, 2023. | Regional Banks | Chairman | |
| Barn BV | Corporate Officer/Principal | ||
Limak OJSC
 Limak OJSC Food: Specialty/CandyConsumer Non-Durables Limak OJSC engages in bakery production and flour milling industry. Its products include macaroni, production of cream products, wafers, flour confectionery products, frozen dough semi finished products, and production of corn sticks. The company was founded in 1934 and is headquartered in Lipetsk, Russia. | Food: Specialty/Candy | Chairman | |
| Mezhkombank OAO | Director/Board Member | ||
| Osobye Ekonomicheskie Zony | Director/Board Member |
Statistics
International
| Russia | 47 |
| Azerbaijan | 2 |
| Ukraine | 2 |
| Cyprus | 2 |
| Netherlands | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Government | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 129 |
| Chairman | 32 |
| Corporate Officer/Principal | 32 |
| Chief Executive Officer | 14 |
| President | 13 |
Most connected contacts
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- Aleksey Sergeyevich Khavin
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