Andrey Golikov
Director/Board Member at National Clearing Centre JSCB CJSC
Network origin in Andrey Golikov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Moscow State University Lomonosov
209
| College/University | Other Consumer Services | 209 |
Moscow Interbank Currency Exchange CJSC
 Moscow Interbank Currency Exchange CJSC Investment Banks/BrokersFinance Moscow Interbank Currency Exchange JSC organizes trading on the currency and derivatives markets. Its services include clearing & settlement, listing, technical access, e-documents circulation, data dissemination, advertising, and marketing events. The company also operates the MICEX Stock Exchange, the National Depository Center, MICEX Settlement House, the National Mercantile Exchange, and E-Stock Ltd. Co. Moscow Interbank Currency Exchange was founded in 1992 and is headquartered in Moscow, Russia.
27
| Extinct | Investment Banks/Brokers | 27 |
| Subsidiary | Regional Banks | 19 | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia.
14
| Subsidiary | Major Banks | 14 |
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.
8
| Subsidiary | Investment Trusts/Mutual Funds | 8 |
National Securities Market Association
6
| Private Company | 6 | |
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.
4
| Subsidiary | Multi-Line Insurance | 4 |
National Finance Association
 National Finance Association Miscellaneous Commercial ServicesCommercial Services National Finance Association operates as an association of financial market professionals. The private company is based in Moscow, Russian Federation.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrey Golikov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Government of Russia | Sovereign | Minister of Government Minister of Government | |
| GAZPROM | Integrated Oil | Director/Board Member Director/Board Member General Counsel Director/Board Member | |
| AVTOVAZ OAO | Motor Vehicles | Director/Board Member Chairman | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Director/Board Member Chief Investment Officer Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Central Bank of the Russian Federation | General Government | Chairman Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| GAZPROMBANK OAO | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| ROSBANK | Regional Banks | 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 Director/Board Member Corporate Officer/Principal Treasurer | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Treasurer Chief Executive Officer | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Chairman General Counsel | |
Development Bank of Kazakhstan JSC
 Development Bank of Kazakhstan JSC Major BanksFinance Development Bank of Kazakhstan JSC provides investment banking services. It offer investment projects funding, export operations financing, leasing deals, interbank lending, clients operational servicing, and tariffs. The company was founded in 2001 and is headquartered in Astana, Kazakhstan. | Major Banks | Director/Board Member President | |
URALSIB Financial Corp. JSC
 URALSIB Financial Corp. JSC Regional BanksFinance URALSIB Financial Corp. JSC provides financial services. It offers commercial, private, and investment banking, asset management, leasing, insurance, and business consulting. The company was founded in 1988 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
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 | Chairman 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 | |
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 President | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
National Company Kazakhstan Temir Zholy JSC
 National Company Kazakhstan Temir Zholy JSC RailroadsTransportation National Co. Kazakhstan Temir Zholy JSC provides railway management and operation services. Its business activities include freight traffic, passenger traffic, railway infrastructure, train movements safety, and investment. The company was founded on January 31, 1997 and is headquartered in Nur-Sultan, Kazakhstan. | Railroads | Chairman Chief Executive Officer | |
| KAZAKHSTAN STOCK EXCHANGE | Investment Banks/Brokers | Director/Board Member President | |
| NC KAZMUNAYGAS | Integrated Oil | Chairman Chief Executive Officer | |
| URALKALI | Chemicals: Agricultural | President Director/Board Member President | |
| Moscow Aviation Institute | College/University | Doctorate Degree Undergraduate Degree | |
| Financial University | College/University | Alexander Konstantinovich Afanasiev Ekaterina Ilyinichna Novokreshchenykh | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 | |
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 | |
| 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 Director/Board Member | |
Market Council NP
 Market Council NP Electric UtilitiesUtilities Market Council NP generates and sells electric power in the wholesale or retail markets to retail companies or large end consumers. The company is headquartered in Moscow, Russian Federation. | Electric Utilities | Chief Executive Officer Director/Board Member | |
| The New Economic School | College/University | Director/Board Member Director/Board Member Graduate Degree | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Director/Board Member Masters Business Admin Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Higher School of Economics | College/University | Director/Board Member Undergraduate Degree | |
| Moscow School of Management Skolkovo | College/University | Founder Graduate Degree Masters Business Admin Masters Business Admin | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member | ||
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Alexander Konstantinovich Afanasiev | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal |
Sodrugestvo Group SA
 Sodrugestvo Group SA Agricultural Commodities/MillingProcess Industries Sodrugestvo Group SA manufactures and distributes agro-industrial products. It provides soybean and rapeseed processing; manufactured fishmeal and composite animal protein mix; and imports corn gluten and lysine. The company was founded in 1994 and is headquartered in Luxembourg. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| St Petersburg Currency Exchange SC | Director/Board Member Director/Board Member | ||
| National Foreign Exchange Association | Chairman Chairman | ||
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. | Major Banks | Director/Board Member Director/Board Member Chairman Chief Executive Officer Chairman Director/Board Member |
Statistics
International
| Russia | 41 |
| Kazakhstan | 6 |
| Cyprus | 2 |
| Luxembourg | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 9 |
| Government | 5 |
| Energy Minerals | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 368 |
| Corporate Officer/Principal | 127 |
| Chairman | 95 |
| Undergraduate Degree | 83 |
| Chief Executive Officer | 45 |
Most connected contacts
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