Dmitry Anatolyevich Torbenko
Chief Executive Officer at METKOMBANK PJSC
Network origin in Dmitry Anatolyevich Torbenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Moscow State Academy of Law
28
| College/University | Other Consumer Services | 28 |
METKOMBANK PJSC
 METKOMBANK PJSC Major BanksFinance METKOMBANK PJSC provides individual and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, treasury, investment, as well as cash and settlement operations. The company was founded on August 11, 1992 and is headquartered in Kamensk-Uralsky, Russia.
9
| Private Company | Major Banks | 9 |
Econombank JSC
 Econombank JSC Regional BanksFinance Econombank JSC provides banking services. It offers cash settlement services, deposit accounts, loans, safe deposit boxes, bank guarantees, online banking, money transfer services and other. The company was founded on December 29, 1990 and is headquartered in Saratov, Russia.
7
| Subsidiary | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitry Anatolyevich Torbenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHERKIZOVO GROUP | Agricultural Commodities/Milling | General Counsel Sales & Marketing | |
| Government of Russia | Sovereign | General Counsel | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member | |
| ROSNEFT OIL | Integrated Oil | Corporate Officer/Principal General Counsel | |
Renova Group of Cos.
 Renova Group of Cos. Investment ManagersFinance Renova Group of Cos. provides asset management, portfolio management and investment advice services. The firm makes investments in metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors. The company was founded in 1990 and is headquartered in Moscow, Russian Federation. | Investment Managers | Corporate Officer/Principal General Counsel Public Communications Contact Director of Finance/CFO | |
TVEL Corp.
 TVEL Corp. Electric UtilitiesUtilities TVEL Corp. engages in the production of nuclear fuel. The company was founded in 1991 and is headquartered in Moscow, Russia. | Electric Utilities | Corporate Officer/Principal | |
| RN HOLDING OAO | Integrated Oil | Chairman | |
Severneftegazprom OJSC
 Severneftegazprom OJSC Oil & Gas ProductionEnergy Minerals Part of Gazprom PJSC, Severneftegazprom OJSC explores, produces, and distributes oil and gas. The company is based in Tyumen, Russian Federation. The CEO of the Russian company is Stanislav Tsygankov. | Oil & Gas Production | Director/Board Member | |
Cherkizovsky Myasopererabatyvayuschy Zavod OAO
 Cherkizovsky Myasopererabatyvayuschy Zavod OAO Food: Meat/Fish/DairyConsumer Non-Durables Part of Cherkizovo Group PJSC, Cherkizovsky Myasopererabatyvayuschy Zavod OAO is a meat processing company based in Moscow, Russian Federation. Andrey Georgiyevich Cholokyan has been the CEO of the Russian company since 2010. Cherkizovsky Myasopererabatyvayuschy Zavod was acquired by Cherkizovsky Myasopererabatyvayuschy Zavod/Babaev/ on July 31, 2004. | Food: Meat/Fish/Dairy | General Counsel Sales & Marketing | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| MASHINOSTROITEL'NYI ZAVOD PAO | Chemicals: Specialty | Director/Board Member | |
| NOVOSIBIRSKIY ZAVOD KHIMKONTSNTRATOV PAO | Chemicals: Specialty | Director/Board Member General Counsel | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree | |
| London Business School | College/University | Undergraduate Degree | |
| UNIPRO | Electric Utilities | Chief Executive Officer | |
| YAKUTSK FUEL AND ENERGY COMPANY | Gas Distributors | Director/Board Member | |
| T PLYUS PAO | Electric Utilities | Director/Board Member Director/Board Member | |
| URALKALI | Chemicals: Agricultural | Chief Executive Officer | |
| Pacific Coast Banking School | College/University | Masters Business Admin | |
| DNIPROSPETSSTAL' PAT | Steel | Chief Executive Officer | |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST | Electric Utilities | Chairman Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Doctorate Degree | |
| TOL'YATTIAZOT PAO | Chemicals: Agricultural | Chairman | |
| Province of Saratov | Province/State | Corporate Officer/Principal | |
| E.ON Russia Power GmbH | Chief Executive Officer | ||
| Vostok-Servis-Spetsodezhda | President | ||
TVEL-STROY ZAO
 TVEL-STROY ZAO HomebuildingConsumer Durables TVEL-STROY ZAO provides building construction services. The private company is based in Moscow, Russian Federation. | Homebuilding | Director/Board Member | |
NefteTransService ZAO
 NefteTransService ZAO RailroadsTransportation NefteTransService ZAO provides railroad transportation of light petroleum products services. It provide services for transportation of oil and oil products in tank cars, universal cars, tank cars pre-filling maintenance, wheel sets repair and sale, rolling stock repair and cars' lease. The company was founded by Vyacheslav Markovich Aminov and Vadim Markovich Aminov in 2006 and is headquartered in Moscow, Russian Federation. | Railroads | Founder | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Masters Business Admin Doctorate Degree | |
Summa Group
 Summa Group Other TransportationTransportation Summa Group operates as an investment holding company with interests in sea ports and logistics, engineering and construction, oil and gas, metals and mining, and telecommunications. The company is headquartered in Moscow, Russian Federation. | Other Transportation | Corporate Officer/Principal | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
Rossiya Airlines OJSC
 Rossiya Airlines OJSC AirlinesTransportation Part of Aeroflot-Russian Airlines PJSC, Rossiya Airlines OJSC is a commercial airline. The company is based in Moscow, Russian Federation. | Airlines | Chief Executive Officer Corporate Officer/Principal | |
| DOLGOPRUDNENSKOYE NPP PAO | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Saratov State Socio-economic University | College/University | Undergraduate Degree | |
| Council of Power Producers NP | Director/Board Member | ||
| Military Academy of Economics Finance & Law | College/University | Graduate Degree | |
E.ON Russia Holding GmbH
 E.ON Russia Holding GmbH Financial ConglomeratesFinance E.ON Russia Holding GmbH operates as an investment company and is ultimately controlled by the Government of Germany. The company is based in Dusseldorf, Germany. | Financial Conglomerates | President | |
Transportno-Logisticheskiy Kompleks OJSC
 Transportno-Logisticheskiy Kompleks OJSC Air Freight/CouriersTransportation Transportno-Logisticheskiy Kompleks OJSC owns and operates a cargo handling terminal. Its other activities include construction, repairs, and maintenance of port facilities. The company was founded on October 14, 2011 and is headquartered in Kingisepp, Russia. | Air Freight/Couriers | Director/Board Member | |
Ural Electrochemical Plant JSC
 Ural Electrochemical Plant JSC Chemicals: SpecialtyProcess Industries Ural Electrochemical Plant JSC is a Russian company that is ultimately controlled by the Government of Russia. The company is based in Novouralsk, Russian Federation. The company deals with a variety of products such as used vehicles, mechanical equipment, bearings, and chemicals. The company is a part of the fuel division of the vertically integrated structure of the Russian nuclear industry, and is owned by the State Corporation Rosatom. | Chemicals: Specialty | Director/Board Member | |
Renova Active LLC
 Renova Active LLC Financial ConglomeratesFinance Renova Active LLC provides investment services. It also offers financial intermediation, as well as management and business consulting services. The company was founded by Yevgeniy Nikolayevich Olkhovik on December 12, 2014 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Rotec CJSC
 Rotec CJSC Electrical ProductsProducer Manufacturing Rotec CJSC manufactures turbines and provides engineering services. It specializes in servicing of gas and steam turbines, manufacturing, supply, diagnostics and monitoring of power generation equipment, engineering, construction and general contractor services. The company was founded in 2010 and is headquartered in Moscow, Russia. | Electrical Products | Director/Board Member Director/Board Member Director/Board Member | |
E.ON Connecting Energies LLC
 E.ON Connecting Energies LLC Electric UtilitiesUtilities E.ON Connecting Energies LLC engages in the generation and distribution of electricity, gas, steam, and hot water. Its other activities include construction of power plants, installation of industrial machinery, as well as repair and maintenance of electrical equipment. The company was founded on November 9, 2012 and is headquartered in Moscow, Russia. | Electric Utilities | Chief Executive Officer | |
Kesarev Consulting
 Kesarev Consulting Miscellaneous Commercial ServicesCommercial Services Kesarev Consulting provides professional and compliant services in CIS region. Its services include government relations, regulatory and policy, and issues management. The firm serves agribusiness and food sector, FMCG, health care and pharmaceutical, financial services, media and entertainment, and infrastructure and transportation industries. The company is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Chairman | |
Gazprom YRGM Development JSC
 Gazprom YRGM Development JSC Gas DistributorsUtilities Part of Gazprom PJSC, Gazprom YRGM Development JSC purchases and markets natural gas. The company is based in Slekhard, Russian Federation. | Gas Distributors | Director/Board Member | |
| Rusagro-Oil | Chief Executive Officer | ||
| Rusatom-Additive Technologies LLC | Director/Board Member | ||
Ream Management LLC
 Ream Management LLC Financial ConglomeratesFinance Ream Management LLC provides legal services. It also offers investment, as well as business and management consulting services. The company was founded by Mikhail Sergeevich Sivoldaev on April 9, 2014 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chief Executive Officer | |
TMH International AG
 TMH International AG Trucks/Construction/Farm MachineryProducer Manufacturing Part of Cale Group SA, TMH International AG is a Swiss company that manufactures rolling stock products. The company is based in Zug, Switzerland. The company was founded in 2002. The CEO is Kirill Valeryevich Lipa. TMH International was acquired by Cale Group SA from Transmashholding JSC on July 18, 2023. | Trucks/Construction/Farm Machinery | Chief Executive Officer | |
| Unipro Engineering LLC | Chief Executive Officer |
Statistics
International
| Russia | 45 |
| Germany | 3 |
| United Kingdom | 2 |
| United States | 2 |
| Ukraine | 2 |
Sectoral
| Consumer Services | 11 |
| Utilities | 8 |
| Process Industries | 7 |
| Transportation | 6 |
| Finance | 5 |
Operational
| Director/Board Member | 116 |
| Chairman | 28 |
| Graduate Degree | 25 |
| Undergraduate Degree | 24 |
| Chief Executive Officer | 21 |
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