Maksim Leonidovich Volkov
Director/Board Member at PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK
Network origin in Maksim Leonidovich Volkov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Russian Presidential Academy of National Economy & Public
75
| College/University | Other Consumer Services | 75 |
RTS Stock Exchange OJSC
 RTS Stock Exchange OJSC Investment Banks/BrokersFinance RTS Stock Exchange OJSC is a stock exchange in Russia, which provides the organization and administration trading in securities, derivative instruments on securities and financial instruments. It secures conditions for and assisting market participants in execution of transactions in securities, derivative instruments on securities, technical support and maintenance of software and hardware used in the exchanges trading systems, rendering services for connectivity and cryptographic protection of information and develops trading rules applied in the trading systems of the exchange. RTS Stock Exchange also provides rendering services, intermediary, commodities exchange services. It develops, implements, distributes, services, technical maintenance, expertise and markets information systems and technologies, software, connectivity, other equipment and components. It engages in creation of information databases on securities market operation, standardized contracts and other instruments on its market participants and organizes and performs functions of an additional arbitrator for settling the legal disputes between market participants and between market participants and third parties. It prepares and publishes study guides, advertising leaflets, technical documents, scientific works, lectures and training of its activities. RTS Stock Exchange also provides clearing activities, communication services in the territory of the Russian Federation in accordance with the current legislation and regulations of the Russian Federation; exploitation of all kinds of electronic and digital means of information processing and other equipment including the one not on the central asset register of the Exchange, under agreements with the owners of such means of information processing; providing information and technology services including the issues related to performance of commercial, financial and managerial activities and other related activities on the securities market; interaction with Russian and foreign exchanges (organizers of trading) working in the securities market; rendering legal and information services to legal entities and individuals; rendering advertising services; organizing and running charity events, educational institutions, training and retraining of specialists, rendering educational services, educational works, which include organizing studies both in Russia and abroad, holding exhibitions, auctions and trading. The company was founded in 1995 and is headquartered in Moscow, Russia.
48
| Extinct | Investment Banks/Brokers | 48 |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010.
15
| Private Company | Miscellaneous Commercial Services | 15 |
| Private Company | Major Banks | 12 | |
Moscow University For The Humanities
9
| College/University | Other Consumer Services | 9 |
Moscow University
4
| College/University | Other Consumer Services | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maksim Leonidovich Volkov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SPB EXCHANGE | Investment Banks/Brokers | Yevgeniy Vladimirovich Serdyukov | Director/Board Member Director/Board Member General Counsel Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal General Counsel Director/Board Member Chief Operating Officer Comptroller/Controller/Auditor |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| SECOND GENERATING COMPANY OF THE ELECTRIC POWER WHOLESALE MARKET | Electric Utilities | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Narxoz University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| GAZPROM PROMGAZ AO | Electric Utilities | Corporate Officer/Principal Human Resources Officer Director of Finance/CFO Corporate Officer/Principal | |
| INTER RAO UES | Electric Utilities | Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal | |
| BANK CENTERCREDIT | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| GROUP OF COMPANIES TNS ENERGO | Electric Utilities | Elena Vladimirovna Yevseyenkova | Director of Finance/CFO Director/Board Member Director/Board Member |
| MOEK PAO OAO | Electric Utilities | Director/Board Member Comptroller/Controller/Auditor Public Communications Contact | |
Alor Invest CJSC
 Alor Invest CJSC Investment Banks/BrokersFinance Alor Invest CJSC provides investment banking services to companies of small and medium capitalization. It involves in sale, mergers, and acquisitions of companies, as well as formation of joint ventures and strategic alliances; equity and debt financing; financial advisory; and registration of securities, listing, and admission to trading. The company was founded on September 21, 1993 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Director of Finance/CFO | |
| Moscow State Academy of Law | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| St. Petersburg State Technical University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Chief Executive Officer Chairman | |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
Moscow Energy Exchange JSC
 Moscow Energy Exchange JSC Investment Banks/BrokersFinance Moscow Energy Exchange JSC is an energy exchange platform that offers trading in electricity, oil, and gas products. Moscow Energy Exchange JSC is based in Moscow, Russian Federation and has been recognized as the largest platform for sales of liquefied gas. The Russian company provides detailed statistics on the prices of energy products and offers futures contracts for trading. The private company also offers a code of disciplinary measures and exchange trading rules for its participants. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| PETROCOMMERCE KB OAO | Major Banks | Chairman Corporate Officer/Principal | |
| MAGNITOGORSK IRON & STEEL WORKS | Steel | Director/Board Member Director/Board Member | |
| Ryazan State Radio Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director of Finance/CFO Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Director/Board Member | ||
| TERRITORIAL GENERATION COMPANY NO. 14 | Electric Utilities | Director/Board Member Director/Board Member | |
| Moscow International Higher Business School | College/University | Undergraduate Degree Masters Business Admin | |
| Russian Exchange Union | President Director/Board Member | ||
Territorial Generation Co. No. 11 JSC
 Territorial Generation Co. No. 11 JSC Electric UtilitiesUtilities Territorial Generation Co. No. 11 JSC engages in the generation, transmission, and distribution of electric and thermal power. It also provides grid connection, metering, energy audit, water supply and sanitation, and repair and maintenance services. The company was founded in July 2005 and is headquartered in Omsk, Russia. | Electric Utilities | Director/Board Member Director/Board Member | |
| Almaty Management University | College/University | Doctorate Degree Masters Business Admin | |
| Al Farabi Kazakh National University | College/University | Graduate Degree Undergraduate Degree | |
| ALROSA | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Ozts | General Counsel Corporate Officer/Principal | ||
Republican Investment Co. OJSC
 Republican Investment Co. OJSC Financial ConglomeratesFinance Republican Investment Co. OJSC attracts investors for the development of the Republic of Sakha (Yakutia). It also engages in the development, implementation, and coordination of investment and innovation programs and projects in all sectors of the economy. The company was founded on September 19, 2006 and is headquartered in Yakutsk, Russia. | Financial Conglomerates | Chairman Chief Executive Officer | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Director/Board Member Director/Board Member | |
| Gubkin Russian State University of Oil & Gas | College/University | Undergraduate Degree Undergraduate Degree | |
| Felix Dzerzhinsky KGB Higher School | College/University | Undergraduate Degree Graduate Degree | |
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 | Director/Board Member Director/Board Member | |
Sokol Aviation Plant OJSC
 Sokol Aviation Plant OJSC Aerospace & DefenseElectronic Technology Sokol Aviation Plant OJSC engages in the design, production, and distribution of military aircrafts. Its activities also include testing, maintenance, and modernization of aircrafts, as well as design and production of weapons and military equipment. The company was founded on February 1, 1932 and is headquartered in Nizhny Novgorod, Russia. | Aerospace & Defense | Chairman Director/Board Member | |
| Krasnoyarsk State University | College/University | Undergraduate Degree Graduate Degree | |
| Peoples' Friendship University of Russia | College/University | Graduate Degree Undergraduate Degree | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | President Director/Board Member |
Statistics
International
| Russia | 47 |
| Kazakhstan | 5 |
Sectoral
| Consumer Services | 18 |
| Finance | 12 |
| Utilities | 12 |
| Transportation | 3 |
| Electronic Technology | 3 |
Operational
| Director/Board Member | 274 |
| Undergraduate Degree | 114 |
| Corporate Officer/Principal | 105 |
| Masters Business Admin | 38 |
| Chairman | 31 |
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