Ardavan Moshiri
Chairman at Lebedinsky Mining & Processing Plant OJSC
Network origin in Ardavan Moshiri first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 15 | |
Norilsk Nickel RAO OAO
 Norilsk Nickel RAO OAO Wholesale DistributorsDistribution Services Norilsk Nickel RAO OAO mines, refines, and smelts nickel. Its operations are based on Russian nickel-copper ore deposits at Norilsk in Siberia and Pechenga near the border with Norway. It also produces composite powders where nickel is coated on carbides, nitrides, borides, and silicides. The company supplies carbonyl powders to the companies engaged in manufacturing rechargeable batteries, sintered components, magnets, ferrites, hardmetals, and EMI shielding in paints and plastics. Norilsk Nickel is headquartered in Moscow, Russia.
9
| Subsidiary | Wholesale Distributors | 9 |
| Public Company | Steel | 6 | |
| Public Company | Precious Metals | 5 | |
Everton Football Club Co. Ltd.
 Everton Football Club Co. Ltd. Movies/EntertainmentConsumer Services Everton Football Club Co. Ltd. operates a football league club. It manages matches and events, and enables users to buy tickets through online. The firm also offers home kit, training shirts, away kit, goalkeeper, retro shirts, and other personalized products. The company was founded in 1878 and is headquartered in Liverpool, the United Kingdom.
4
| Subsidiary | Movies/Entertainment | 4 |
| Public Company | Internet Software/Services | 4 | |
Metalloinvest Trading AG
 Metalloinvest Trading AG Wholesale DistributorsDistribution Services Part of Holding Co. USM OOO, Metalloinvest Trading AG is a Swiss company that wholesales metal products. The company is based in Cham, Switzerland. The company was founded in 2008. Vakhtang Ernstovich Kocharov has been the CEO of the company since 2012.
2
| Subsidiary | Wholesale Distributors | 2 |
Europe Steel Plc
 Europe Steel Plc SteelNon-Energy Minerals Part of Holding Co. USM OOO, Europe Steel Plc trades finished steel products. The company is based in London, UK. Europe Steel was acquired by Ferrous Metal Co. Ltd. on July 15, 2008 for $12.61 million.
1
| Subsidiary | Steel | 1 |
GNE Group Ltd.
 GNE Group Ltd. Specialty StoresRetail Trade The Group's principal activity is owning and operating petrol stations, fuel card businesses and minority interests in a gas supply business and steel and tinplate trading operations. The Group owns investment in subsidiaries that owns and operates petrol retailing sites throughout the United Kingdom, a fuel card business and potential entry into the United Kingdom gas distribution market. The Group also has a corporate finance division that works with its Russian clients for which it receives fees. During 2006, the Group disposed its entire interest in Wolff Steel Ltd.
1
| Extinct | Specialty Stores | 1 |
Lebedinsky Mining & Processing Plant OJSC
 Lebedinsky Mining & Processing Plant OJSC SteelNon-Energy Minerals Part of Holding Co. USM OOO, Lebedinsky Mining & Processing Plant OJSC engages in iron ore production. The company is based in Lebedinsk, Russian Federation. The Russian company was founded in 1971. Oleg Yuriyevich Mikhailov has been the CEO of the company since 2010.
1
| Subsidiary | Steel | 1 |
Uralskaya Stal JSC
 Uralskaya Stal JSC SteelNon-Energy Minerals Part of Zagorskiy Trubnyy Zavod AO, Uralskaya Stal JSC engages in the production of pig iron, steel, and ferroalloy products. The company is based in Irkutsk, Russian Federation. Uralskaya Stal JSC was acquired by Zagorskiy Trubnyy Zavod AO from Holding Co. USM OOO on February 28, 2022 for $6.57 million.
1
| Subsidiary | Steel | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ardavan Moshiri via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ALARA RESOURCES LIMITED | Other Metals/Minerals | Chairman President Chairman | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member | |
Interros Holding Co. CJSC
 Interros Holding Co. CJSC Investment ManagersFinance Interros Holding Co. CJSC (IH) is the industrial holding and investment subsidiary of Vladimir Potanin's Cyprus-based Interros International Investments Ltd. The group's companies operate as independent business entities throughout Russia, Europe, Asia and North America. Based in Moscow, IH specializes in private equity investing, and provides strategic planning and management consulting services. The firm originated as a foreign trade association in 1990 when the state monopoly on foreign trade ended. As foreign trade developed, several related structures were established, in particular MFK (International Financial Company) in 1992 and the Unexim Bank in 1993. By 1994 the Interros group was actively acquiring and reorganizing industrial companies. In 1998 the group was restructured and in 2000 began private equity investing. Between 2003 and 2007 the firm had established a strategic alliance with the US-based insurance group AIG-American International Group, Inc. (NYSE: AIG), focusing on private equity investments. | Investment Managers | President Chairman Chief Investment Officer President | |
RUSAL Sayanogorsk JSC
 RUSAL Sayanogorsk JSC AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, RUSAL Sayanogorsk JSC is a company based in Sayanogors, Russian Federation. RUSAL Sayanogorsk JSC is known for its advanced technologies and environmentally friendly practices, making it a leader in the global aluminum industry. Founded in 1976, the Russian company operates as a subsidiary of RUSAL and specializes in the production of aluminum. | Aluminum | Chief Executive Officer 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 | Chief Tech/Sci/R&D Officer | |
| VTB BANK | Major Banks | 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 | Director/Board Member | |
Metalloinvest Management Co. LLC
 Metalloinvest Management Co. LLC Other Metals/MineralsNon-Energy Minerals Metalloinvest Management Co. LLC produces and markets of hot-briquetted iron (HBI) and iron ore products. Its products include Head-Media Relationsn ore raw materials, metallics, steel products and other products. The company was founded by Alisher Usmanov in 1999 and is headquartered in Moscow, Russian Federation. | Other Metals/Minerals | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| MIKHAYLOVSKIY GOK PAO | Steel | Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Director/Board Member Undergraduate Degree Doctorate Degree Director/Board Member | |
Oskol Electrometallurgical Plant JSC
 Oskol Electrometallurgical Plant JSC SteelNon-Energy Minerals Oskolsky Electrometallurgicheskyi Kombinat OAO engages in the production of steel, iron ore, and related products. Its products include square billets, pipe billets, and long prodcuts. The company was founded in 1974 and is headquartered in Staryi Oskol, Russia. | Steel | Corporate Officer/Principal Corporate Officer/Principal | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Chairman | |
| EN+ GROUP INTERNATIONAL | Aluminum | Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| UNITED COMPANY RUSAL, INTERNATIONAL | Aluminum | Chief Executive Officer Chief Executive Officer Chief Investment Officer Director/Board Member | |
Australasian Institute of Mining & Metallurgy
 Australasian Institute of Mining & Metallurgy Miscellaneous Commercial ServicesCommercial Services Australasian Institute of Mining & Metallurgy, also known as AusIMM, is the leading organization for professionals working in the resources sector. AusIMM is based in Carlton, Australia, and has subsidiaries in Hong Kong. The Australian company's main focus is on shaping careers, showcasing leadership, creating communities, and upholding standards. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
Roza Khutor LLC
 Roza Khutor LLC Hotels/Resorts/Cruise linesConsumer Services Roza Khutor LLC owns and operates ski resort. It offers Ski lifts, runs, snow board school and safety. The company was founded in 2003 and is headquartered in Sochi, Russia. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman | |
En+ Management LLC
 En+ Management LLC Other Metals/MineralsNon-Energy Minerals Part of En+ Group International PJSC, En+ Management LLC is a Russian company that manufactures alumina and aluminum, ferromolybdenum and generates hydroelectric power. The company is based in Moscow, Russian Federation. | Other Metals/Minerals | President Chief Executive Officer Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member | |
| Rusal Investment Management | Chief Executive Officer | ||
Mariinsky Foundation of America
 Mariinsky Foundation of America Miscellaneous Commercial ServicesCommercial Services Mariinsky Foundation of America provides business support services to constituent institutions of the Mariinsky Theatre. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
VTB Bank (Belarus) CJSC
 VTB Bank (Belarus) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Belarus) CJSC operates as an international bank. The company is based in Minsk, Belarus. | Major Banks | Chairman | |
National Satellite Co. CJSC
 National Satellite Co. CJSC Cable/Satellite TVConsumer Services National Satellite Co. CJSC (dba Tricolor TV) provides satellite television services. It engages in the broadcasting of digital channel package in the European part of Russia, the Siberian, Ural and Far East regions. The firm also offers additional services that include Tricolor TV Cinema and Tricolor TV-Mail. The company was founded in 2005 by Dmitry V. Volobuev and is headquartered in Moscow, Russian Federation. | Cable/Satellite TV | Director/Board Member | |
| VTB BANK PAT | Major Banks | Chairman | |
| The State Tretyakov Gallery | Director/Board Member | ||
| The State Academic Bolshoi Theatre of Russia | Director/Board Member Corporate Officer/Principal | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| Fédération Internationale de Gymnastique | Corporate Officer/Principal | ||
Metalloinvest Holding Co. JSC
 Metalloinvest Holding Co. JSC SteelNon-Energy Minerals Metalloinvest Holding Co. JSC operates as a holding company with interests in the production and sale of iron ore products and ferrous metals. It operates through the following three segments: Mining, Steel and Trading. The Mining segment engages in production and sale of iron ore products and co-products. The Steel segment engages in production and sale of ferrous metal products. The Trading segment engages in overseas trading of the Group's products. The company was founded by Alisher Usmanov in 2006 and is headquartered in Moscow, Russia. | Steel | Chief Executive Officer Director/Board Member | |
Rusal Global Management BV
 Rusal Global Management BV AluminumNon-Energy Minerals Part of United Co. RUSAL International PJSC, Rusal Global Management BV is a Dutch company that manufactures aluminium products. The company is based in Amsterdam, Netherlands. Evgeny Viktorovich Nikitin has been the CEO of the company since 2018. | Aluminum | Chief Executive Officer President Corporate Officer/Principal Public Communications Contact | |
| Association of Regional Banks of Russia | Director/Board Member | ||
| Vladimir Potanin Charity Fund | Chief Executive Officer Director/Board Member | ||
| Bolshoi Theatre Foundation | Director/Board Member Chairman | ||
Bank Dabrabyt JSC
 Bank Dabrabyt JSC Major BanksFinance Part of Beristore Holdings Ltd., Bank Dabrabyt JSC operates as a commercial bank. The company is based in Minsk, Belarus. Bank Dabrabyt JSC was acquired by Paritetbank OJSC, a SUB of Beristore Holdings Ltd. from VTB Bank PJSC on October 31, 2014 for $55.82 million. | Major Banks | Chairman | |
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 | Chairman Director/Board Member | |
| New York University School of Law | College/University | Graduate Degree | |
Norilsk Nickel Africa Pty Ltd.
 Norilsk Nickel Africa Pty Ltd. Other Metals/MineralsNon-Energy Minerals Part of MMC Norilsk Nickel PJSC, Norilsk Nickel Africa Pty Ltd. operates a South African ore mining company. The company is based in Johannesburg, South Africa. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Roskino Russian Cinema Worldwide | Director/Board Member | ||
| Bank VTB Azerbaijan OJSC | Chairman | ||
Baikal Mining Co. LLC
 Baikal Mining Co. LLC Other Metals/MineralsNon-Energy Minerals Baikal Mining Co. LLC engages in the development of Udokan copper deposit site. The company was founded on Novemeber 14, 2008 and is headquartered in Udokan, Russia. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Moscow Conservatory Chaikovsky | College/University | Director/Board Member | |
Glavkino LLC
 Glavkino LLC Movies/EntertainmentConsumer Services Part of VTB Bank PJSC, Glavkino LLC is a Russian company that engages in motion picture and video production. The company is located in Russian Federation. Glavkino was acquired by VTB Proekt OOO on July 27, 2017 for $0.01 million. | Movies/Entertainment | Chairman | |
Goldman Sachs Bank LLC (Broker)
 Goldman Sachs Bank LLC (Broker) Investment Banks/BrokersFinance Goldman Sachs Bank LLC (Broker) (GS Bank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. The firm was founded in 1998 and is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Moscow, GS Bank-Broker provides market insight, risk management and execution services to institutional clients including Asset Managers, Hedge Funds, Banks and Brokerages, Pensions, Endowments and Foundations, Corporations, and Governments. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Russia | 36 |
| Australia | 3 |
| United States | 3 |
| Belarus | 3 |
| Austria | 2 |
Sectoral
| Non-Energy Minerals | 13 |
| Finance | 13 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Utilities | 3 |
Operational
| Director/Board Member | 190 |
| Corporate Officer/Principal | 86 |
| Chairman | 65 |
| Chief Executive Officer | 33 |
| Undergraduate Degree | 31 |
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