Network origin in Anatoliy Ballo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
36
| College/University | Other Consumer Services | 36 |
23
| Public Company | Major Banks | 23 |
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.
18
| Subsidiary | Major Banks | 18 |
Machine-Building-Industrial Group Concern Tractor Plants JSC
 Machine-Building-Industrial Group Concern Tractor Plants JSC Trucks/Construction/Farm MachineryProducer Manufacturing Machine-Building-Industrial Group Concern Tractor Plants JSC manufactures facilities and spare parts for light and heavy engineering products. It offers industrial tractors and equipment for use in mining industry, oil and gas sector, energy sector, in road and infrastructure building, in municipal area, and in forestry applications; tractors and machine-tractor aggregates; diesel engines and diesel power stations; and spare parts for industrial tractors, excavators, agricultural and skidding equipment, consumer goods, forgings, and core-mold and iron castings sectors. The firm has production facilities in the Russia, Denmark and Germany. The company was founded in 2006 and is headquartered in Cheboksary, Russian Federation.
9
| Private Company | Trucks/Construction/Farm Machinery | 9 |
Angstrem-T JSC
9
| Subsidiary | 9 | |
Central Bank of the Russian Federation
6
| Government | General Government | 6 |
Veb-Invest Ru OOO
4
| Subsidiary | 4 | |
Kraslesinvest CJSC
2
| Subsidiary | 2 | |
VEB Engineering LLC
1
| Subsidiary | 1 | |
Evraziyskiy OAO
 Evraziyskiy OAO Financial ConglomeratesFinance Evraziyskiy OAO is a Russian company that invests in other companies.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anatoliy Ballo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Chief Executive Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Konstantin Nikolaevich Korishchenko | Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Director/Board Member Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
VEB-Leasing AO
 VEB-Leasing AO Finance/Rental/LeasingFinance VEB-Leasing AO provides domestic and international lease services. It offers finance and operating lease, leaseback, as well as balloon loans. VEB-Leasing operates through the following segments: Rolling Stock, Aircraft and Equipment, Sea and River Vessels, General and Specialized Vehicles, Industrial Equipment, as well as Real Estate Lease. The company was founded on February 28, 2003 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Investor Relations Contact Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chairman Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Chief Executive Officer | |
| Moscow State Institute of International Relations | College/University | Director/Board Member Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman | |
| KURGANSKIY MASHINOSTROITEL'NYI ZAVOD PAO | Aerospace & Defense | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| VTB BANK PAT | Major Banks | Chairman Director/Board Member Chairman 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 | |
Evrofinance Mosnarbank JSC
 Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Chairman Director/Board Member Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Chairman Director/Board Member 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 Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| Government of Russia | Sovereign | Corporate Officer/Principal Chief Administrative Officer Minister of Government | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
| LSR GROUP | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree Doctorate Degree Undergraduate Degree | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| GAZPROMBANK OAO | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Volgograd Plant of Tractor Parts & Normals
 Volgograd Plant of Tractor Parts & Normals Metal FabricationProducer Manufacturing Volgograd Plant of Tractor Parts & Normals engages in the manufacture of location bracktery, springs, hand tools for tractor and motor-car construction. Its products include bolts, screws, rivets, studs, cotter pins, track line spindles, and washers. The company was founded on May 20, 1932 and is headquartered in Volgograd, Russia | Metal Fabrication | Director/Board Member Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 Chairman Chairman | |
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 | Konstantin Nikolaevich Korishchenko | Director/Board Member Director/Board Member Director/Board Member |
| ROSTELECOM | Major Telecommunications | 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 Chairman Director/Board Member | |
| ROSBANK | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Chairman Director/Board Member | |
| AEROFLOT | Airlines | Director/Board Member Chairman Director/Board Member | |
| Federal Center For Project Finance JSC | Chairman Director/Board Member | ||
VTB-Leasing OJSC
 VTB-Leasing OJSC Finance/Rental/LeasingFinance Part of VTB Bank PJSC, VTB-Leasing OJSC is a Russian company that leases oil drilling equipment. The company is based in Moscow, Russian Federation. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director of Finance/CFO | |
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 Director/Board Member | |
Chamber of Commerce & Industry of The Russian Federation
 Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
| Russian Union of Industrialists & Entrepreneurs Ass of Employ | Corporate Officer/Principal Corporate Officer/Principal | ||
| CHEBOKSARSKII ZAVOD PRMYHLE TRKTV PAO | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
| The Volleyball Federation of Russia OOO | 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 | Director/Board Member Director/Board Member | |
Russian Commercial Bank (Cyprus) Ltd.
 Russian Commercial Bank (Cyprus) Ltd. Major BanksFinance Part of VTB Bank PJSC, Russian Commercial Bank (Cyprus) Ltd. is a commercial bank that provides commercial banking services. The company is based in Limassol, Cyprus. The CEO of the Cypriot company is Kirill Zimarin. | Major Banks | Chairman Director/Board Member | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Undergraduate Degree 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 Director/Board Member | |
| ALROSA | Other Metals/Minerals | Corporate Officer/Principal Chairman |
Statistics
International
| Russia | 47 |
| Ukraine | 3 |
| Belarus | 2 |
| Cyprus | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 8 |
| Government | 4 |
| Commercial Services | 4 |
| Transportation | 4 |
Operational
| Director/Board Member | 368 |
| Corporate Officer/Principal | 136 |
| Chairman | 92 |
| Undergraduate Degree | 74 |
| Chief Executive Officer | 34 |
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