Alexey Mashchenkov
Chief Executive Officer at QIWI PLC
Net worth: 179 331 $ as of 2022-02-27
Network origin in Alexey Mashchenkov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.
970
| Non-Profit Organization | Miscellaneous Commercial Services | 970 |
16
| Public Company | Data Processing Services | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alexey Mashchenkov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| META HEALTH LIMITED | Miscellaneous Manufacturing | Director of Finance/CFO | |
| DESTINI | Trucks/Construction/Farm Machinery | Director/Board Member Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
| NWS HOLDINGS LIMITED | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
| ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| HSIN CHONG GROUP HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Corporate Secretary | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Oxford Brookes University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| ENGTEX GROUP | Industrial Machinery | Director/Board Member Chief Operating Officer | |
| FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
| ASIAN MICRO HOLDINGS LIMITED | Gas Distributors | Director/Board Member Comptroller/Controller/Auditor | |
| University of Malaya | College/University | Undergraduate Degree | |
| University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Leicester | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of South Australia | College/University | Masters Business Admin | |
Brandix Lanka Ltd.
 Brandix Lanka Ltd. Apparel/FootwearConsumer Non-Durables Part of Phoenix Ventures Ltd., Brandix Lanka Ltd. is a holding Sri Lankan company with interests in textile and apparel manufacturing. The private company is based in Colombo, Sri Lanka. The CEO of the company is Mohamed Ashroff Omar. | Apparel/Footwear | Corporate Officer/Principal | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Novosibirsk State University | College/University | Undergraduate Degree Graduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree | |
| AMVIG HOLDINGS LIMITED | Commercial Printing/Forms | Director/Board Member Comptroller/Controller/Auditor | |
| CHASEN HOLDINGS LIMITED | Air Freight/Couriers | Director of Finance/CFO | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TEEJAY LANKA PLC | Apparel/Footwear | Director/Board Member | |
| OCI INTERNATIONAL HOLDINGS LIMITED | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Brandix India Apparel City Pvt Ltd. | Chief Executive Officer | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| KURUWITA TEXTILE MILLS PLC | Textiles | Director/Board Member | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
| Leading Investment Holding Ltd. | Director/Board Member | ||
| University of Colombo | College/University | Undergraduate Degree | |
| Adhistan Investments India Pvt Ltd. | Director/Board Member | ||
| SERC Sdn. Bhd. | Corporate Officer/Principal | ||
MCT (Thailand) Co. Ltd.
 MCT (Thailand) Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Part of UWC Bhd., MCT (Thailand) Co. Ltd. is a company that provides copyright services. The company is based in Phetchaburi, Thailand. The private company was founded in 2012. MCT (Thailand) Co. was acquired by Meta Health Ltd. on July 10, 2012 for $0.0 million. | Miscellaneous Commercial Services | Director/Board Member | |
| BANSEI ROYAL RESORTS HIKKADUWA PLC | Hotels/Resorts/Cruise lines | Director/Board Member | |
5Digital Pte Ltd.
 5Digital Pte Ltd. Packaged SoftwareTechnology Services Part of Meta Health Ltd., 5Digital Pte Ltd. develops a digital healthcare platform. The private company is based in Singapore, Singapore. | Packaged Software | Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Hong Kong | 14 |
| Malaysia | 11 |
| Singapore | 8 |
| Sri Lanka | 7 |
| United Kingdom | 6 |
Sectoral
| Consumer Services | 17 |
| Commercial Services | 13 |
| Producer Manufacturing | 4 |
| Retail Trade | 3 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 326 |
| Corporate Officer/Principal | 266 |
| Independent Dir/Board Member | 102 |
| Director of Finance/CFO | 74 |
| Corporate Secretary | 49 |
Most connected contacts
| Insiders | |
|---|---|
| Thiam Chai Tan | 84 |
| Hasitha Premaratne | 31 |
| Choon Gan Oh | 25 |
| Chee Ghee Teh | 22 |
| Barry John Buttifant | 21 |
| Chung Leung Yu | 17 |
| Hua Guang Zeng | 15 |
| Kam Seong Kong | 14 |
| Yu Chun Chow | 14 |
| Wing Chung Chan | 14 |
| Azlan bin Aziz | 14 |
| Ashif Kassam | 14 |
| Rozana binti Redzuan | 13 |
| Fan Wa Chiu | 13 |
| Tak Wing Chow | 12 |
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