Network origin in Alexander Yevgenievich Makhotin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
32
| College/University | Other Consumer Services | 32 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alexander Yevgenievich Makhotin 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 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 | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| PAO NOVATEK | Integrated Oil | Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Chief Executive Officer Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | 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 | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Chief Executive Officer | |
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. | Regional Banks | Chairman Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
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 | |
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 | |
| TATNEFT | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman 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 Chairman | |
Kuat Holding Co.
 Kuat Holding Co. Oilfield Services/EquipmentIndustrial Services Kuat Holding Co. explores and develops oil fields and natural gas. It specializes in oil processing and development of natural gas resources. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan. | Oilfield Services/Equipment | Director/Board Member | |
| Moskovskaya Torgovo Promyshlennaya Palata | Corporate Officer/Principal | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree | |
Dynamo-Moscow Football Club
 Dynamo-Moscow Football Club Movies/EntertainmentConsumer Services Dynamo-Moscow Football Club engages in organisation of sporting activities. It manages FC Dynamo Moscow professional soccer team and its home stadium, organises games, as well as runs a school for future athletes. The company was founded in 1923 and is headquartered in Moscow, Russia. | Movies/Entertainment | Director/Board Member | |
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 | |
| MASHINOSTROITEL'NYI ZAVOD PAO | Chemicals: Specialty | Comptroller/Controller/Auditor | |
| BANK "SAINT-PETERSBURG | Regional Banks | Corporate Officer/Principal | |
International Fiscal Association
 International Fiscal Association Miscellaneous Commercial ServicesCommercial Services International Fiscal Association operates as the non-governmental and non-sectoral international organization dealing with fiscal matters. The company was founded in 1938 and is headquartered in Rotterdam, the Netherlands. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member | |
UFG Asset Management
 UFG Asset Management Investment ManagersFinance UFG Asset Management (UFG AM) is an independent Russian asset management firm which was founded in 1996 by Boris Fedorov and Charles Ryan, the founding partners of Russian investment bank United Financial Group. In 2003, UFG separated UFG AM from UFG's investment banking activities.^ Based in Moscow, the firm provides asset management and investment advisory services for institutional and private investors wishing to invest in the capital markets of the Russian Federation and the CIS. Clients include national pension funds, banks, insurance companies and non-governmental pension funds.^ UFG AM has a strategic partnership with Deutsche Bank to develop their Russian onshore mutual fund business under the Deutsche UFG Capital Management brand. | Investment Managers | Corporate Officer/Principal | |
ABS Group of Cos., Inc.
 ABS Group of Cos., Inc. Miscellaneous Commercial ServicesCommercial Services ABS Group of Cos., Inc. provides risk mitigation and management services. The firm operates through subsidiaries such as ABSG Consulting, Inc. and ABS Quality Evaluations, Inc. It offers data driven risk and reliability solutions and technical services that help clients confirm the safety, integrity, quality and environmental efficiency of critical assets and operations. The company was founded in 1990 and is headquartered in Spring, TX. | Miscellaneous Commercial Services | Director/Board Member | |
DATA Mining LLP
 DATA Mining LLP Other Metals/MineralsNon-Energy Minerals DATA Mining LLP explores and produces hard minerals. It focuses on exploration of gold, silver, platinum, zinc, and bismuth at the Zhylandy area; exploration and production of gold at the Northwest flank of the Boko-Vasiliyevskoye ore field; exploration of gold, silver, and copper at the Kopalinskoye deposit; and exploration of gold at the Zhaltyrbulak ore field. The company was founded in 2006 and is headquartered in Almaty, Kazakhstan. | Other Metals/Minerals | Director of Finance/CFO | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Chief Operating Officer | |
| Advanced Training Institute For Civil Servants | College/University | Undergraduate Degree | |
| Trans-Siberian Gold Management LLC | President | ||
United Financial Group, Inc.
 United Financial Group, Inc. Investment Banks/BrokersFinance United Financial Group, Inc. provides financial advisory and investment banking services. The company is headquartered in Houston, TX. | Investment Banks/Brokers | 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 | |
UFG Private Equity
 UFG Private Equity Investment ManagersFinance UFG Private Equity (UFG-PE) is a private equity subsidiary of UFG Asset Management founded in 2004 by Charles Emmitt Ryan. The firm is headquartered in Russia. | Investment Managers | Chief Operating Officer | |
| TRANS-SIBERIAN GOLD PLC | Precious Metals | Chief Executive Officer | |
| Independent Directors Association | Corporate Officer/Principal | ||
Brent Cross Shopping Centre
 Brent Cross Shopping Centre Real Estate DevelopmentFinance Brent Cross Shopping Centre is a destination for entertainment, dining, shopping, leisure, and more. The company is based in London, UK and offers a variety of family activities. In addition to shopping and entertainment, Brent Cross Shopping Centre boasts a selection of amazing restaurants and eateries for the ultimate dining experience. | Real Estate Development | 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 | |
| Higher Party School | College/University | Undergraduate Degree | |
| Deloitte & Touche CIS ZAO | Corporate Officer/Principal |
Statistics
International
| Russia | 40 |
| Kazakhstan | 4 |
| United States | 3 |
| United Kingdom | 3 |
| Belarus | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 5 |
| Government | 4 |
| Energy Minerals | 4 |
| Non-Energy Minerals | 4 |
Operational
| Director/Board Member | 108 |
| Corporate Officer/Principal | 40 |
| Undergraduate Degree | 36 |
| Chairman | 24 |
| Independent Dir/Board Member | 17 |
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