Alexey Anatolyevich Stepanenko
Director/Board Member at CREDIT BANK OF MOSCOW
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Vladimir Aleksandrovich Chubar | M | 43 |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
Financial University
| 23 years |
| Roman Avdeev | M | 56 |
Savings & Loans Services Bank LLC
Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 30 years |
| Andrey Aleksandrovich Kryukov | M | 37 |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia.
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia.
MKB Kapital LLC
MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 10 years |
| Sergey Menzhinsky | M | 52 |
Savings & Loans Services Bank LLC
Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia.
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | 6 years |
| Nikolay Valeryevich Katorzhnov | M | 39 |
Financial University
| 8 years |
| Marina Mikhailovna Nastashkina | F | 53 |
Ingrad JSC
Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia.
MKB Kapital LLC
MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 10 years |
| Peter Gilbert Greenall Daresbury | M | 70 | 7 years | |
| Oleg Sergeyevich Ovsyanitskiy | M | 50 |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | 2 years |
| Aleksey Nikolayevich Kurchigin | M | 42 |
Ingrad JSC
Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | 10 years |
| Andrey Borisovich Saligin | M | - |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 8 years |
| Ilkka Seppo Salonen | M | 68 | - | |
| Elena Vladimirovna Shved | F | 36 |
Savings & Loans Services Bank LLC
Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 13 years |
| Dmitry Aleksandrovich Eremin | M | 45 |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 22 years |
| Yury Alekseevich Ubeev | M | 49 |
Savings & Loans Services Bank LLC
Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 13 years |
| Pavel Aleksandrovich Poselenov | M | 57 |
Ingrad JSC
Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | 7 years |
| Svetlana Vladimirovna Sass | F | 59 |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 16 years |
| Alexander Nikolaevich Kaznacheev | M | 49 | 7 years | |
| Kamil Raifovich Yusupov | M | 52 | 6 years | |
| Ekaterina Goncharova | F | - | - | |
| Taimuraz Alikhanovich Kaloev | M | 68 | 4 years | |
| Vyacheslav Alexandrovich Sheloputov | M | 42 |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | - |
| Dzhannat Rakhmatullayevna Tukhtayeva | F | - |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | - |
| Sergey Yevgenyevich Putyatinskiy | M | 41 | 5 years | |
| Mikhail Valeryevich Polunin | M | 49 | 6 years | |
| Eric de Beauchamp | M | 48 | - | |
| Anton Olegovich Virichev | M | 46 |
Savings & Loans Services Bank LLC
Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | 8 years |
| Andrey Zhuykov | M | 51 |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | - |
| Aleksandra Aleksandrovna Vastyanova | F | - |
MKB Kapital LLC
MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 11 years |
| Ekaterina Igorevna Petrova | F | - |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 8 years |
| Evgeny Aleksandrovich Taturin | M | - |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 8 years |
| Svetlana Sergeevna Sukhareva | F | 39 | 10 years | |
| Mikhail Sergeyevich Kirilkin | M | 38 |
MKB Kapital LLC
MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 11 years |
| Andrey Dmitriyevich Yazykov | M | - |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | - |
| Mikhail Vladimirovich Kosenko | M | - |
Ugoria Group of Insurance Cos JSC
Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Bill Owens | M | 72 | 10 years | |
| Nicholas Dominic Haag | M | 66 | 3 years | |
| Andrew Sergio Gazitua Dwyer | M | 62 | 10 years | |
| Andreas Klingen | M | 59 | 6 years | |
| Anatoly Nikolaevich Predtechensky | M | 47 |
Financial University
| 8 years |
| Igor O. Gorin | M | 44 |
Financial University
| 7 years |
| Dmitriy Vladimirovich Cheremisin | M | 45 |
Financial University
| 3 years |
| Darya Aleksandrovna Galkina | F | 42 |
NCO Inkakhran JSC
NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | 11 years |
| Oleg Igorevich Senkov | M | 46 |
Financial University
| 9 years |
| Nadezhda Levashova | F | - | - | |
| Leonid Petukhov | M | - |
Financial University
| 4 years |
| Anzhelika Yuryevna Poplavskaya | F | - |
Financial University
| - |
| Aleksey Andreevich Krapivin | M | 39 |
Financial University
| 4 years |
| Andrey Sergeevich Titov | M | - |
Financial University
| 4 years |
| Vyacheslav Konstantinovich Yanenko | M | - |
Financial University
| 4 years |
| Maria Valeryevna Lazareva | F | 51 |
Financial University
| 4 years |
| Konstantin Valentinovich Kuzovkov | M | 43 |
Financial University
| 4 years |
| Oleg Kabanets | M | - |
Financial University
| 5 years |
| Anton Vladimirovich Agafonov | M | 45 |
Financial University
| - |
| Vladimir V. Romanov | M | - |
Financial University
| 4 years |
| Elena Aleksandrovna Lazarenko | F | 48 |
Financial University
| 4 years |
| Denis Evgenyevich Mikhaylov | M | 37 |
Financial University
| 4 years |
| Aleksandr Viktorovich Konobievskiy | M | 65 |
Financial University
| 4 years |
| Pavel Sergeevich Cherkasov | M | - |
Ingrad JSC
Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | - |
| Igor Leonidovich Mikhan | M | 51 |
Financial University
| 4 years |
| Maria Solovieva | F | - |
Financial University
| 5 years |
| Olga Ryzhkova | F | 41 |
Financial University
| 5 years |
| Petr Aleksandrovich Tyukov | M | 48 |
Financial University
| 4 years |
| Viktor Anatolyevich Leonov | M | - |
Financial University
| 4 years |
| Andrey Anatolyevich Panov | M | 48 |
Financial University
| 3 years |
| Aleksey Gennadyevich Pilipenko | M | 46 |
Financial University
| 4 years |
| Andrei Zakharov | M | - |
Financial University
| 5 years |
| Alexander Tikhonov | M | - |
Financial University
| 5 years |
| Oleg Alexandrovich Borunov | M | 44 | 6 years | |
| Pavel Borisovich Shevchuk | M | 51 | - | |
| Tatyana Vladimirovna Ivanova | F | - |
Financial University
| 3 years |
| Oleg Saydashovich Mubarakshin | M | 55 |
Financial University
| 4 years |
| Svetlana Sergeenvna Garipova | F | - |
Financial University
| 1 years |
| Irina Vladimirovna Malysheva | M | 67 |
Financial University
| 4 years |
| Alexander Mikheev | M | 62 |
Financial University
| 3 years |
| Mikail Osmanovich Shishkhanov | M | 52 |
Financial University
| 4 years |
| Vadim Belyaev | M | 58 |
Financial University
| 4 years |
| Igor Vladimirovich Bulantsev | M | 54 |
Financial University
| 4 years |
| Alexey Viktorovich Rozoryonov | M | 54 |
Financial University
| 4 years |
| Natalya Titova | F | - |
MKB Kapital LLC
MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | 1 years |
| Maxim G. Shemetov | M | 41 |
Financial University
| 5 years |
| Karen Nikolayevich Dashyan | F | 46 |
Financial University
| 4 years |
| Aleksander V. Shevchuk | M | 40 |
Financial University
| 4 years |
| Alexey Viktorovich Maslov | M | 49 |
Financial University
| 4 years |
| Andrey Mikhailovich Elinson | M | 45 |
Financial University
| 5 years |
| Thomas Grasse | M | 69 | 8 years | |
| Grigory Markovich Kurtser | M | 43 |
Financial University
| 4 years |
| Sergey Lukyanov | M | - | - | |
| Adam Abubakarovich Arsamakov | M | 39 |
Financial University
| 4 years |
| Oleg Mikhailovich Zhiznenko | M | 60 |
Financial University
| 2 years |
| Vladimir Verkhoshinsky | M | 42 |
Financial University
| 4 years |
| Maksim Andreyevich Mayorets | M | 46 |
Financial University
| 4 years |
| Tatiana Vladimirovna Pankratova | F | 49 |
Financial University
| 4 years |
| Ekaterina Aleksandrovna Tsetlina | F | 44 |
Financial University
| 4 years |
| Victoria Vladimirovna Romanova | F | 49 |
Financial University
| 4 years |
| Nikolai Nikolaevich Varlamov | M | 50 |
Financial University
| 1 years |
| Valeriy Nikolayevich Karaulovskiy | M | 57 |
Financial University
| 4 years |
| Vasily Leonardovich Konstantinov | M | 64 |
Financial University
| 4 years |
| Sofiya Anatolyevna Afanasyeva | F | 46 |
Financial University
| 4 years |
| Yekaterina Viktorovna Lapshina | F | 41 |
Financial University
| 1 years |
| Ruslan Radikovich Kilmamatov | M | 39 |
Financial University
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Alexey Anatolyevich Stepanenko
- Personal Network