Evgeny Leonidovich Ivanovsky
Chief Executive Officer at Transcapitalbank PJSC
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Olga Viktorovna Gryadovaya | M | 73 |
InvestTorgBank AKB
 InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | 25 years |
| Leonid Nikolaevich Ivanovskiy | M | 76 |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | 20 years |
| Andrei Vladimirovich Pushkin | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Vladimir Mau | M | 64 |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | 11 years |
| Damir Shagiev | M | - |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | - |
| Boris Vasilyevich Kazakov | M | 85 |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | - |
| John Hagan Pryce Bayley | M | - |
University of Oxford
| 21 years |
| Roman Mironchik | M | 43 |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | - |
| Olga Yurievna Bannyh | F | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Svetlana Mikhailovna Golovanova | F | 55 |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Lora Vasilyevna Sventickene | F | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | - |
| Vyacheslav Vitalyevich Doroshko | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Dmitry Gennadyevich Korovicin | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Valery Vladimirovich Shein | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 8 years |
| Anton Sergeevich Selivanovsky | M | - |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | - |
| Oleg Smirnov | M | - |
Transcapitalbank PJSC
Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | - |
| Lars Henrik Fugger | M | 64 |
University of Oxford
| 17 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Vladimir Vladimirovich Gudkov | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | 19 years |
| Sam Blake | M | - |
University of Oxford
| 5 years |
| James Cust | M | - |
University of Oxford
| 7 years |
| Alexey Salashchenko | M | - |
InvestTorgBank AKB
InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia. | - |
| Catherine Fraser | F | - |
University of Oxford
| 4 years |
| Qin Xie | M | 44 |
University of Oxford
| 5 years |
| Inga Deakin | M | - |
University of Oxford
| 5 years |
| Peter Bilitsch | M | 49 |
University of Oxford
| 6 years |
| Matthew Powell | M | - |
University of Oxford
| 5 years |
| Kai Yu Liu | M | 39 |
University of Oxford
| 4 years |
| Elwyn Davies | M | - |
University of Oxford
| 3 years |
| Gao Meng | F | 43 |
University of Oxford
| 5 years |
| Tom Joy | M | - |
University of Oxford
| 4 years |
| John Lee Allen | M | - |
University of Oxford
| 15 years |
| Hong Jun Zhong | M | 53 |
University of Oxford
| 3 years |
| Rabeel Warraich | M | - |
University of Oxford
| 4 years |
| denise xifara | M | - |
University of Oxford
| 9 years |
| Truman Packard | M | - |
University of Oxford
| 7 years |
| Akhil Paul | M | 39 |
University of Oxford
| 4 years |
| Alex Hood | M | - |
University of Oxford
| 4 years |
| Kieran Mahanty | M | - |
University of Oxford
| 5 years |
| Simon Wolfgang Hartmut Goeller | M | 44 |
University of Oxford
| 5 years |
| Benjamin Durham | M | 42 |
University of Oxford
| 3 years |
| Chad Frischmann | M | - |
University of Oxford
| 5 years |
| Rachel Webster | M | - |
University of Oxford
| 5 years |
| David John Rawlins | M | 43 |
University of Oxford
| 3 years |
| Rayhan Davis | M | 45 |
University of Oxford
| 4 years |
| Philip Hodges | M | - |
University of Oxford
| 7 years |
| de Vere Max | M | - |
University of Oxford
| 4 years |
| emma chandra | F | - |
University of Oxford
| 3 years |
| Danaraj Nadarajah | M | 70 |
University of Oxford
| 4 years |
| Jana Bakunina | F | - |
University of Oxford
| 3 years |
| Alex Lord | M | - |
University of Oxford
| 3 years |
| Ian Horn, CFA | - | - |
University of Oxford
| 4 years |
| Chris Greenwood | M | - |
University of Oxford
| 4 years |
| Supawat Thongthip | M | - |
University of Oxford
| 4 years |
| Tom Waters | M | - |
University of Oxford
| 3 years |
| Leo Ringer | M | - |
University of Oxford
| 3 years |
| Rishi Stocker | M | - |
University of Oxford
| 4 years |
| Ushma Ghatlia | F | - |
University of Oxford
| 3 years |
| Byron Walter Byrne | M | - |
University of Oxford
| 4 years |
| Rebecca Hutchinson | F | - |
University of Oxford
| 4 years |
| Flora Devlin | F | - |
University of Oxford
| 3 years |
| David Sturrock | M | - |
University of Oxford
| 4 years |
| Georgina Dudley | F | - |
University of Oxford
| 4 years |
| Shasha Huang | F | 46 |
University of Oxford
| 2 years |
| Kamran Adle | M | - |
University of Oxford
| 3 years |
| David Brooks | M | - |
University of Oxford
| 4 years |
| Harry Richards | M | - |
University of Oxford
| 4 years |
| Fatima Kranc | F | - |
University of Oxford
| 13 years |
| Jack Baldwin | M | 86 |
University of Oxford
| 27 years |
| Adam Bowler | M | - |
University of Oxford
| 4 years |
| Santiago Alvarez | M | - |
University of Oxford
| 1 years |
| Charlie Songhurst | M | 46 |
University of Oxford
| 4 years |
| Tristan Nenne Sjöberg | M | 53 |
University of Oxford
| 2 years |
| Ross Hillier McCaskill | M | 44 |
University of Oxford
| 4 years |
| Mark Pajak | M | 45 |
University of Oxford
| 4 years |
| Alexander Leicester | M | 45 |
University of Oxford
| 3 years |
| Jamie Rivers | M | - |
University of Oxford
| 3 years |
| Salim Suleman | M | - |
University of Oxford
| 3 years |
| Priya Ruth Veerapen | F | - |
University of Oxford
| 3 years |
| Russell Korgaonkar | M | 46 |
University of Oxford
| 4 years |
| Timothy Farquharson | M | - |
University of Oxford
| 4 years |
| Lawrence Barclay | M | - |
University of Oxford
| 4 years |
| Robert Holmes | M | - |
University of Oxford
| 2 years |
| Dewan Chowdhury | M | 50 |
University of Oxford
| 3 years |
| Roy Harris Jenkins | M | 103 |
University of Oxford
| 16 years |
| Guido Schmidt Traub | M | - |
University of Oxford
| 2 years |
| Wen Tak Wong | M | 44 |
University of Oxford
| 4 years |
| Ross Baird | M | - |
University of Oxford
| 2 years |
| Charlie Edwards | M | - |
University of Oxford
| 3 years |
| Tim Funnell | M | - |
University of Oxford
| 4 years |
| Julius Hugelshofer | M | - |
University of Oxford
| 3 years |
| Thomas McDonnell | M | - |
University of Oxford
| 3 years |
| Alexander Wyndham | M | - |
University of Oxford
| 3 years |
| John Alexander Rowles | M | - |
University of Oxford
| 4 years |
| Roxanne Horesh | F | - |
University of Oxford
| 2 years |
| Ash Thomas-Watson | M | - |
University of Oxford
| 3 years |
| Aaron Atwal | M | - |
University of Oxford
| 3 years |
| James Tetley | M | - |
University of Oxford
| 4 years |
| Bonnie van Wilgenburg | M | - |
University of Oxford
| 4 years |
| James Dargan | M | - |
University of Oxford
| 3 years |
| Sana Fathima | F | - |
University of Oxford
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United Kingdom | 83 | 83.00% |
| Russia | 17 | 17.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Evgeny Leonidovich Ivanovsky
- Personal Network
