Rushan Fedorovich Khvesyuk
Director/Board Member at Alfa-Bank CJSC
Network origin in Rushan Fedorovich Khvesyuk first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Moscow State Academy of Law
25
| College/University | Other Consumer Services | 25 |
Alfa-Bank CJSC
 Alfa-Bank CJSC Major BanksFinance Alfa-Bank CJSC was established in 1999 and is one of the most reliable and dynamic banks in the Republic of Belarus. Alfa-Bank (Belarus) offers services through its head office in Minsk and branches in all regions of the country. The Bank's key customers in the corporate sector are the largest enterprises of Belarus in the areas of crude oil refining, wholesale of oil products, metallurgy, building materials and food industries. In the retail sector the Bank renders a wide range of services using MasterCard/Maestro, Visa cards, it offers auto lending and consumer finance, draws in individual deposits, and accommodates money transfers. The Bank is one of the leaders in the Belorussian market in trading securities making use of all the available in the market instruments: government bonds, short-term bonds of the National Bank, corporate bonds and shares. The Bank is one of the market leaders in trade finance, serving to open, negotiate, accept and advise letters of credit; it issues, confirms, advises, and verifies bank guarantees, and takes documents for collection.
12
| Subsidiary | Major Banks | 12 |
Sense Bank (Ukraine) JSC
 Sense Bank (Ukraine) JSC Regional BanksFinance Sense Bank (Ukraine) JSC engages in corporate and retail banking operations. Its products and service areas encompass deposit and current accounts, loans, mortgages, credit and debit cards issuing, money transfer, and cash settlement and foreign exchange transactions. The company also specialize in trade finance, documentary, and cash and liquidity management activities. It provide individuals and corporate businesses with treasury, bond arrangement, underwriting, brokerage, and financial consulting services. Alfa-Bank Ukraine was founded on November 18, 1992 and is headquartered in Kiev, Ukraine.
9
| Subsidiary | Regional Banks | 9 |
| Subsidiary | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rushan Fedorovich Khvesyuk via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHERKIZOVO GROUP | Agricultural Commodities/Milling | General Counsel Sales & Marketing | |
| M.W. TRADE SA | Finance/Rental/Leasing | Chairman Chairman | |
| MOSCOW CITY TELEPHONE NETWORK | Major Telecommunications | General Counsel | |
Idea Bank SA (Romania)
 Idea Bank SA (Romania) Regional BanksFinance Idea Bank SA provides financial products and services to individuals and SMEs. The firm offers term and overnight deposits, savings and current accounts, personal loans, credit line, overdraft, credit investment, bank letter guarantee services, debit, credit, and salary cards, bank assurance, exchange, money transfer, and payment services. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Chairman Chairman | |
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 | |
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 | |
| GETIN HOLDING S.A. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree | |
| University of the Witwatersrand | College/University | Undergraduate Degree | |
| NOVOSIBIRSKIY ZAVOD KHIMKONTSNTRATOV PAO | Chemicals: Specialty | Director/Board Member | |
BrokerCreditService Ltd.
 BrokerCreditService Ltd. Investment Banks/BrokersFinance BrokerCreditService Ltd. (BCS) is a securities broker headquartered in Moscow, Russia. The firm was founded in 1995 and is a subsidiary of Siberian Investments LLC, ultimately owned by Bandwidth & Cloud Services Group Ltd. in Kenya. BCS offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors in Russia and abroad. The firm relies on a synergy of deep market insights and cutting-edge technology. | Investment Banks/Brokers | President | |
| London Business School | College/University | Undergraduate Degree | |
Towarzystwo Ubezpieczen Europa SA
 Towarzystwo Ubezpieczen Europa SA Property/Casualty InsuranceFinance Towarzystwo Ubezpieczen Europa SA engages in the provision of insurance services. It offers products and services relating to tourist, home and apartment, life and health, sports, and lifestyle. The company was founded on October 14, 1994 and is headquartered in Wroclaw, Poland. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| UNIPRO | Electric Utilities | Chief Executive Officer | |
ABH Financial Ltd.
 ABH Financial Ltd. Regional BanksFinance ABH Financial Ltd. provides financial services. It operates through the following segments: Corporate and Investment Banking, Retail Banking and Treasury. The Corporate and Investment Banking segment offers corporate lending, leasing, corporate deposit services, trade finance operations and structured corporate lending, securities trading, debt and equity capital markets services, derivative products, corporate finance advisory services and merger and acquisition advice. The Retail Banking segment offers retail demand and term deposit services, credit and debit card services, retail lending, money transfers and private banking services. The Treasury segment comprises wholesale funding, internal funding reallocation and liquidity and risk management activities. The company is headquartered in Nicosia, Cyprus. | Regional Banks | Director of Finance/CFO | |
SUN Group
 SUN Group Financial ConglomeratesFinance SUN Group provides finance. | Financial Conglomerates | Corporate Officer/Principal | |
Carcade OOO
 Carcade OOO Finance/Rental/LeasingFinance Carcade OOO engages in leasing of vehicles for small and medium business. Its services include lease of cars, trucks, and special automotive equipment. The company was founded on July 5, 1996 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Ust-Luga OAO
 Ust-Luga OAO Engineering & ConstructionIndustrial Services Ust-Luga OAO is a Russian company that constructs ports. The private company is based in Kingisepp, Russian Federation. and has subsidiaries in Russian Federation. The CEO of the company is Viktoria Fedorova. | Engineering & Construction | President | |
| MOSTOSTROY 11 AO | Engineering & Construction | Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree | |
| Pacific Coast Banking School | College/University | Masters Business Admin | |
Alfa-Bank JSC
 Alfa-Bank JSC Major BanksFinance Alfa-Bank JSC engages in the provision of banking services. Its products include corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and provide other ancillary services to corporate and retail customers. The company was founded in 1990 and is headquartered in Moscow, Russia. | Major Banks | Chief Operating Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Kyiv National Economic University | College/University | Undergraduate Degree Undergraduate Degree | |
Eco Center Bank JSC
 Eco Center Bank JSC Regional BanksFinance Alfa-Bank Kazakhstan JSC engages in the provision of financial services. It offers personal and business banking services. The company was founded in December 1994 and is headquartered in Almaty, Kazakhstan. | Regional Banks | Director/Board Member Director/Board Member | |
| OTP Bank OJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
| E.ON Russia Power GmbH | Chief Executive Officer | ||
| Vostok-Servis-Spetsodezhda | President | ||
GETIN International SA
 GETIN International SA Financial ConglomeratesFinance Part of Getin Holding SA, GETIN International SA is a Polish financial services company. The company is based in Wroclaw, Poland. Krzysztof Spyra has been the CEO of the company since 2009. | Financial Conglomerates | Chairman Director/Board Member | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Chief Executive Officer | |
Towarzystwo Ubezpieczen na Zycie Europa SA
 Towarzystwo Ubezpieczen na Zycie Europa SA Multi-Line InsuranceFinance Towarzystwo Ubezpieczen na Zycie Europa SA engages in the provision of insurance services. It offers cancellation insurance, annual travel insurance, insurance via the Internet, insurance against damage caused by children, health insurance, organizer insurance, and other insurance services. The company was founded in 2002 and is headquartered in Wroclaw, Poland. | Multi-Line Insurance | Chairman Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Doctorate Degree | |
| 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 | |
| Council of Power Producers NP | Director/Board Member | ||
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 | |
ABH Holdings SA
 ABH Holdings SA Regional BanksFinance ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg. | Regional Banks | Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Vyatka State University | College/University | Undergraduate Degree | |
| City Telecom CJSC | Director/Board Member | ||
Idea Bank JSC
 Idea Bank JSC Regional BanksFinance Idea Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, loans and deposits, debit and credit cards, money transfers, safekeeping of valuables, payroll projects, foreign exchange, as well as settlement and cash operations. The company was founded on August 31, 1989 and is headquartered in Lviv, Ukraine. | Regional Banks | Chairman 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 | |
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 | |
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 Chief Executive Officer | |
Multikabelnye Seti Balashihi CJSC
 Multikabelnye Seti Balashihi CJSC Cable/Satellite TVConsumer Services Part of Mobile TeleSystems PJSC, Multikabelnye Seti Balashihi CJSC is a Russian company that offers a range of digital applications for work and leisure, TV and media, financial services, technologies for launching and promoting a business, and other services. The company is based in Balashikha, Russian Federation. The company also provides entertainment applications and subscriptions for various tastes on favorable terms. | Cable/Satellite TV | Director/Board Member | |
AO Dorogi I Mosty
 AO Dorogi I Mosty Financial ConglomeratesFinance AO Dorogi I Mosty engages in the development of transportation infrastructure facilities. It constructs roads and highways. The company was founded on May 18, 2020 and is headquartered in Moscow, Russia. | Financial Conglomerates | Director/Board Member | |
| BANK UKRGASBANK | Major Banks | Corporate Officer/Principal Chairman |
Statistics
International
| Russia | 31 |
| Poland | 6 |
| Ukraine | 4 |
| Germany | 3 |
| Romania | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 11 |
| Process Industries | 4 |
| Utilities | 4 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 144 |
| Chairman | 36 |
| Chief Executive Officer | 35 |
| Corporate Officer/Principal | 33 |
| Undergraduate Degree | 28 |
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