Sergey Viktorovich Shibaev
Chief Executive Officer at Kafa Finance, Inc.
Network origin in Sergey Viktorovich Shibaev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Moscow State Institute of International Relations
54
| College/University | Other Consumer Services | 54 |
Association of Chartered Accountants In England & Wales
17
| Private Company | 17 | |
RESO-Garantia Insurance Co.
 RESO-Garantia Insurance Co. Multi-Line InsuranceFinance RESO-Garantia Insurance Co. provides wide range of insurance services for individuals and legal entities. It offers vehicle insurance, voluntary medical insurance, insurance of property of individuals and legal entities, mortgage, travel, accident, and other types of insurance. The company was founded in 1991 and is headquartered in Moscow, Russia.
16
| Holding Company | Multi-Line Insurance | 16 |
Henley Management College
11
| College/University | Other Consumer Services | 11 |
Katren AO
 Katren AO Medical DistributorsDistribution Services Katren AO engages in wholesale and retail distribution of pharmaceutical materials. It operates distribution networks in Russia, Belarus, Ukraine, and Kazakhstan. The company was founded by Vladimir Nikolayevich Spiridonov, Leonid Valentinovich Konobeyev, Irina Petrovna Tsoy, Oksana Yuryevna Kuznetsova, Yekaterina Sergeyevna Tolkacheva, and Anatoliy Leonidovich Tentser on April 17, 2008 and is headquartered in Khimki, Russia.
8
| Private Company | Medical Distributors | 8 |
| Public Company | Homebuilding | 6 | |
| Public Company | Agricultural Commodities/Milling | 6 | |
| Extinct | Regional Banks | 6 | |
| Public Company | Major Banks | 2 | |
| Private Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergey Viktorovich Shibaev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Chief Administrative Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ROSNEFT OIL | Integrated Oil | Director/Board Member Director/Board Member | |
Gazprombank (Switzerland) AG
 Gazprombank (Switzerland) AG Major BanksFinance Part of Gazprombank OJSC, Gazprombank (Switzerland) AG is a banking company based in Zurich, Switzerland. The Swiss company provides banking services. Gazprombank (Switzerland was acquired by Gazprombank OJSC from VTB Bank PJSC on June 09, 2009 for $90.09 million. | Major Banks | Chairman Director/Board Member | |
| POLYUS | Precious Metals | President Director/Board Member | |
| VTB BANK | Major Banks | Chairman Corporate Officer/Principal Chairman | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Corporate Officer/Principal Director/Board Member | |
| MAGNITOGORSK IRON & STEEL WORKS | Steel | Director/Board Member Director/Board Member | |
| ALROSA | Other Metals/Minerals | Corporate Officer/Principal President | |
| OPENSOLIKAMSK MAGNESIUM WORKS | Other Metals/Minerals | Director/Board Member Chairman | |
Russian Regional Development Bank OAO
 Russian Regional Development Bank OAO Major BanksFinance Russian Regional Development Bank OAO is an universal banking institution which provides financial services. It offers deposits, loans, money transfers, and other banking services. The company is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
Russian Bank for Small & Medium Enterprises Support
 Russian Bank for Small & Medium Enterprises Support Major BanksFinance Russian Bank for Small & Medium Enterprises Support provides banking services. The company was founded in 1999 and is headquartered in Moscow, Russian. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| ODK-SATURN PAO | Electrical Products | Director/Board Member | |
| SG-DEVELOPMENT | Real Estate Development | Director/Board Member | |
Yuridichesky Business Center OOO
 Yuridichesky Business Center OOO Miscellaneous Commercial ServicesCommercial Services Yuridichesky Business Center OOO provides legal and investment services. The private company is based in Perm, Russian Federation. and has subsidiaries in Russian Federation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Rosoboronexport JSC
 Rosoboronexport JSC Wholesale DistributorsDistribution Services Rosoboronexport JSC is a Russian company that specializes in the export and import of defense and dual-use products, technologies, and services. The private company is based in Moscow, Russian Federation. The company is ultimately controlled by the Government of Russia. Alexander Alexandrovich Mikheev has been the CEO of the company since 2016. | Wholesale Distributors | Director/Board Member | |
| QUADRA - POWER GENERATION | Electric Utilities | Public Communications Contact Chief Administrative Officer | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
DOM.RF Russia Housing & Urban Development JSC
 DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Chairman | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANK FK OTKRYTIYE PAO | Regional Banks | President Director/Board Member | |
| Gubkin Russian State University of Oil & Gas | College/University | Undergraduate Degree | |
| INTER RAO UES | Electric Utilities | Director/Board Member | |
| TCS GROUP HOLDING PLC | Regional Banks | Chairman Director/Board Member | |
Rostec Corp.
 Rostec Corp. Aerospace & DefenseElectronic Technology Rostec Corp. operates as a holding company with interest in the development, manufacture and export of industrial products. The firm engages in the promotion of development, production and export of hi-tech industrial products by providing assistance, at internal and external markets, as well as investments into the organizations of various industries, including military-industrial complex. The company was founded on November 23, 2007 and is headquartered in Moscow, Russian Federation. | Aerospace & Defense | Chief Investment Officer Director/Board Member Director/Board Member | |
| IMC S.A. | Agricultural Commodities/Milling | Chief Executive Officer | |
| FORTUM PAO | Electric Utilities | Director of Finance/CFO | |
| Marketingovye I Investitsionnye Proekty | Chairman | ||
| TOMSKENERGOSBYT PAO (P) | Electric Utilities | Director/Board Member | |
| Federal Service for Military-Technical Cooperation | Sovereign | Chief Executive Officer | |
Kernel Holding SA (Luxembourg)
 Kernel Holding SA (Luxembourg) Agricultural Commodities/MillingProcess Industries Kernel Holding SA (Luxembourg) is a producer and exporter of sunflower oil, and supplier of agricultural products. The company was founded by Andriy Verevskyy in 1995 and is headquartered in Kyiv, Luxembourg. | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member | |
European Broadcast Co. OJSC
 European Broadcast Co. OJSC BroadcastingConsumer Services European Broadcast Co. OJSC is a round the clock television channel which engages in the retransmission of the Russian version of the European news channel and program of their own production. The company was founded on July 19, 2001 and is headquartered in Moscow, Russia. | Broadcasting | Chief Executive Officer | |
| Rt Expo | Director/Board Member | ||
| International Aviation & Space Salon | Director/Board Member | ||
| Restec Exhibition Co. | Director/Board Member | ||
| TVK Russia | Chairman | ||
RT-Global Resources LLC
 RT-Global Resources LLC Air Freight/CouriersTransportation RT-Global Resources LLC provides logistics and management of raw materials for Rostec Group. The company was founded on March 7, 2013 and is headquartered in Moscow, Russia. | Air Freight/Couriers | Director/Board Member | |
| National Aircraft Manufacturing Centre | Director/Board Member | ||
Ramport Aero AO
 Ramport Aero AO MiscellaneousMiscellaneous Ramport Aero OAO operates as a holding company with an interest in the aviation industry. It engages in airport construction, development, and management. The company is headquartered in Zhukovsky, Russia. | Miscellaneous | Director/Board Member | |
Wallis Group
 Wallis Group Investment ManagersFinance Wallis Group provides investments service. The company is headquartered in Hungary. | Investment Managers | Chairman Chief Executive Officer | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Nafta Moskva (Cyprus) Ltd.
 Nafta Moskva (Cyprus) Ltd. Financial ConglomeratesFinance Nafta Moskva (Cyprus) Ltd. operates as an investment company with intererst in metal mining. The company was founded on March 20, 2006 and is headquartered in Nicosia, Cyprus. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Russia | 40 |
| United Kingdom | 4 |
| Luxembourg | 3 |
| United States | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Non-Energy Minerals | 5 |
| Utilities | 5 |
Operational
| Director/Board Member | 264 |
| Corporate Officer/Principal | 137 |
| Independent Dir/Board Member | 79 |
| Undergraduate Degree | 64 |
| Chief Executive Officer | 38 |
Most connected contacts
- Stock Market
- Insiders
- Sergey Viktorovich Shibaev
- Company connections
