Network origin in Galina Shubina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
46
| Subsidiary | Investment Banks/Brokers | 46 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Galina Shubina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Chief Operating Officer | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member President Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer Chief Executive Officer Director/Board Member | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Moscow State University Lomonosov | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| National Securities Market Association | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | ||
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 Director/Board Member | |
Settlement-Depository Co. CJSC
 Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 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. | Investment Trusts/Mutual Funds | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Independent Directors Association | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Chief Investment Officer Director/Board Member | |
| State University of St. Petersburg | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
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 Director/Board Member Treasurer | |
| National Foreign Exchange Association | Konstantin Nikolaevich Korishchenko | Director/Board Member Chairman Chairman | |
| Moscow School of Management Skolkovo | College/University | Masters Business Admin Masters Business Admin | |
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 Treasurer | |
| St Petersburg Currency Exchange SC | Director/Board Member Director/Board Member | ||
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Undergraduate Degree | |
The Bank of New York Mellon SA
 The Bank of New York Mellon SA Major BanksFinance The Bank of New York Mellon SA. engaged in the provision of financial services. It provided asset servicing, collateral management, and cash processing services. The company was founded in 1995 and was headquartered in Brussels, Belgium. | Major Banks | President Director/Board Member | |
St. Petersburg International Mercantile Exchange JSC
 St. Petersburg International Mercantile Exchange JSC Investment Banks/BrokersFinance St. Petersburg International Mercantile Exchange JSC provides stock exchange services. The private company is based in St. Petersburg, Russian Federation. and has subsidiaries in Russian Federation. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Solvay Business School of Economics & Management | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Russia Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman Comptroller/Controller/Auditor | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Belfius Bank SA
 Belfius Bank SA Major BanksFinance Belfius Bank SA engages in the provision of banking services. It operates through the following segments: Retail and Commercial (RC), Public and Corporate (PC), and Group Center (GC). The RC segment manages commercial relation-ships with individual customers and with small and medium sized enterprises both at bank and insurance level. The PC segment involves the management of commercial relationships with public sector, social sector and corporate clients. The GC segment covers residual results not allocated to the commercial segments. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Major Banks | Director/Board Member Director/Board Member | |
| PAO TMK | Steel | Director/Board Member Director/Board Member | |
Depository Clearing Co. CJSC
 Depository Clearing Co. CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, Depository Clearing Co. CJSC is a company that provides security brokerage services. Depository Clearing Co. CJSC is based in Moscow, Russian Federation. Alexander Chumachenko has been the CEO of the Russian company since 2013. Depository Clearing Co. CJSC was acquired by National Depository Center CJSC on April 12, 2012. | Investment Banks/Brokers | Chairman President | |
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 Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chairman Chief Executive Officer | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Aton LLC
 Aton LLC Investment Banks/BrokersFinance Aton LLC is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Aton Financial Holdings, ultimately held by UniCredit SpA (MI: UCG; OTCMKTS: UNCRY) in Italy. Aton offers a full range of brokerage services for institutional investors. | Investment Banks/Brokers | Chief Executive Officer | |
TROIKA-D BANK JSC
 TROIKA-D BANK JSC Major BanksFinance TROIKA-D BANK JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, money transfers, deposits and loans, payroll projects, issue of guarantees, foreign exchange, trade finance, acquiring, as well as settlement and cash operations. The company was founded on December 31, 2002 and is headquartered in Moscow, Russia. | Major Banks | Corporate Officer/Principal | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
| Arvopaperimarkkinayhdistys Ry | Director/Board Member | ||
| Forum Analytical Centre | Director/Board Member | ||
Financial Settling Center OAO
 Financial Settling Center OAO Electric UtilitiesUtilities Financial Settling Center OAO is a Russian company that distributes electricity. The private company is based in Moscow, Russian Federation. | Electric Utilities | Director/Board Member | |
| ATS OJSC | Chairman | ||
| United Energy Sales Co. | Director/Board Member |
Statistics
International
| Russia | 42 |
| Belgium | 4 |
| United States | 2 |
| United Kingdom | 2 |
| Germany | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Government | 5 |
| Utilities | 3 |
Operational
| Director/Board Member | 199 |
| Corporate Officer/Principal | 50 |
| Chairman | 44 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 23 |
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