Aleksey Simanovsky
Director/Board Member at BANK FK OTKRYTIYE PAO
Network origin in Aleksey Simanovsky first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
34
| College/University | Other Consumer Services | 34 |
Central Bank of the Russian Federation
33
| Government | General Government | 33 |
| Subsidiary | Regional Banks | 22 | |
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia.
10
| Subsidiary | Major Banks | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksey Simanovsky via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| Government of Russia | Sovereign | Corporate Officer/Principal Minister of Government Minister of Government | |
| GAZPROM | Integrated Oil | Alexei Valentinovich Ulyukayev | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| TATNEFT | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SBERBANK OF RUSSIA | Regional Banks | Alexei Valentinovich Ulyukayev Elvira Sakhipzadovna Nabiullina | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer Director/Board Member | |
| ROSBANK | Regional Banks | Mukhadin Abdurakhmanovich Eskindarov | Director/Board Member Human Resources Officer Chairman Corporate Officer/Principal 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 Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| VTB BANK | Major Banks | Mukhadin Abdurakhmanovich Eskindarov Alexei Valentinovich Ulyukayev Gennadiy Vladimirovich Soldatenkov Vladimir Viktorovich Chistyukhin | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Corporate Officer/Principal Chairman Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor |
Russian Agricultural Bank OJSC
 Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The private 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 | |
| ALROSA | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| PAO NOVATEK | Integrated Oil | Director/Board Member Director/Board Member | |
| PAO TMK | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Alexei Valentinovich Ulyukayev Elvira Sakhipzadovna Nabiullina Konstantin Nikolaevich Korishchenko | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 Chairman | |
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Russian Academy of Sciences | College/University | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The private company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | Director/Board Member President Director/Board Member | |
Rostec Corp.
 Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation. | Aerospace & Defense | 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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Rusnano OJSC
 Rusnano OJSC Miscellaneous Commercial ServicesCommercial Services Rusnano OJSC operates as an investment company focusing on nanotechnology. Its activities include building nanotechnology infrastructure, which includes the nanotechnology centers of excellence, business incubators and early stage investment funds; It also provides scientific and educational programs. The company was founded on September 19, 2007 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
OTKRITIE Holding JSC
 OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Chief Investment Officer | |
| QIWI PLC | Data Processing Services | Director/Board Member 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 Corporate Officer/Principal | |
| Independent Directors Association | Corporate Officer/Principal 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 President Director/Board Member | |
| National Securities Market Association | Director/Board Member Chairman | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member 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 | Alexei Valentinovich Ulyukayev | Director/Board Member Chairman Director/Board Member Director/Board Member |
| Higher School of Economics | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Doctorate Degree Doctorate Degree | |
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 private 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 | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman Director/Board Member | |
| Mezhkombank OAO | Chief Tech/Sci/R&D Officer Director/Board Member | ||
Rosgosstrakh Bank PJSC
 Rosgosstrakh Bank PJSC Major BanksFinance Rosgosstrakh Bank PJSC provides banking services. It offers a wide range of products and operates in all sectors of the financial market including retail and SME lending, deposits, payment and account services. The company was founded on September 4, 1994 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member |
Statistics
International
| Russia | 48 |
| Cyprus | 2 |
| Ukraine | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Government | 4 |
| Energy Minerals | 4 |
Operational
| Director/Board Member | 333 |
| Corporate Officer/Principal | 136 |
| Chairman | 94 |
| Undergraduate Degree | 78 |
| Independent Dir/Board Member | 35 |
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