Sergey Viktorovich Shibaev
Chief Executive Officer at Kafa Finance, Inc.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Vladimir Nikolayevich Spiridonov | M | 64 |
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. | 16 years |
| Igor Evgenyevich Ivanov | M | - |
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. | 29 years |
| Oksana Yuryevna Kuznetsova | F | 51 |
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. | 16 years |
| Yevgen Osypov | M | 47 | 11 years | |
| Yekaterina Sergeyevna Tolkacheva | F | 46 |
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. | 16 years |
| Zumrud Khandadashevna Rustamova | F | 53 | 13 years | |
| Leonid Valentinovich Konobeyev | M | 62 |
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. | 16 years |
| Svetlana Anatolyevna Maerova | F | 48 |
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. | 17 years |
| Irina Petrovna Tsoy | F | 50 |
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. | 16 years |
| Alla Alekseevna Dudkina | F | 69 |
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. | 32 years |
| Vladimir Petrovich Kruglyak | M | 80 |
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. | 31 years |
| Andrii Miski-Oglu | M | 47 | 2 years | |
| Sergey Sarkisov | M | 64 |
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. | 20 years |
| Jere Calmes | M | 54 |
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. | 9 years |
| Anatoliy Leonidovich Tentser | M | 56 |
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. | 16 years |
| Nga Yan Tang | F | 55 |
Association of Chartered Accountants In England & Wales
| - |
| Andrei Peshyi | M | - | 9 years | |
| Artem Aleksandrovich Sitnikov | M | 50 |
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. | 9 years |
| Michael William Cuthbert | M | 68 |
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. | 13 years |
| Viktoriya Viktorovna Belozerova | F | 45 |
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. | - |
| Kim Davies | M | - |
Association of Chartered Accountants In England & Wales
| - |
| Georg Lorenz | M | - |
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. | 6 years |
| Alesder McDoughal | M | - |
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. | 5 years |
| Tan Mei Yoong | F | 42 |
Association of Chartered Accountants In England & Wales
| - |
| Tomas Bubinas | M | - |
Association of Chartered Accountants In England & Wales
| - |
| Jakub Napierala | M | - |
Association of Chartered Accountants In England & Wales
| - |
| Helen Brown | F | 62 |
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. | 10 years |
| Nadezhda Sergeevna Mironova | F | 41 |
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. | 10 years |
| Eng Chin Chua | M | 65 |
Association of Chartered Accountants In England & Wales
| - |
| Keng Siew Ong | M | 67 |
Association of Chartered Accountants In England & Wales
| - |
| Dmitriy Grigoryevich Rakovshchik | M | 59 |
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. | 20 years |
| Noel Duncan Blackwood Richardson | M | 59 |
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 years |
| Elena Lvovna Lurye | F | 55 |
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. | 17 years |
| Seng Lee Wong | M | 74 |
Association of Chartered Accountants In England & Wales
| - |
| Swee Leng Cheah | M | 69 |
Association of Chartered Accountants In England & Wales
| - |
| Chi Ming Lee | M | 71 |
Association of Chartered Accountants In England & Wales
| 40 years |
| Patrik Lemuan | M | 66 |
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. | 13 years |
| Ketan Rameshchandra Shah | M | - |
Association of Chartered Accountants In England & Wales
| - |
| Yiu Ho Ma | M | 59 |
Association of Chartered Accountants In England & Wales
| 30 years |
| Pai Lan Lai | M | 45 |
Association of Chartered Accountants In England & Wales
| 18 years |
| Constantinos Economides | M | 48 |
Association of Chartered Accountants In England & Wales
| - |
| Alexios Ioannides | M | 47 |
Association of Chartered Accountants In England & Wales
| - |
| Christopher Mawe | M | 62 |
Association of Chartered Accountants In England & Wales
| - |
| bin Ali Naharudin | M | 64 |
Association of Chartered Accountants In England & Wales
| - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Dmitry Vladislavovich Tulin | M | 68 | 3 years | |
| Robert Eugene Tsenin | M | 75 | 3 years | |
| Susan Buyske | M | 69 | 9 years | |
| Nathalie Bachich | F | 49 | 6 years | |
| Sergey Chestnoy | M | 61 |
Moscow State Institute of International Relations
| 8 years |
| Serik Akhmetzhanovich Akhanov | M | 72 | 6 years | |
| Ton Schurink | M | 77 | 9 years | |
| Vladislav Yuryevich Mamulkin | M | 51 | 3 years | |
| Pieternel Boogaard | F | - | 1 years | |
| Sergey V. Sereda | M | 66 |
Moscow State Institute of International Relations
| 4 years |
| Mario Ditmar Matsidovsky | M | 58 |
Moscow State Institute of International Relations
| 4 years |
| Aleksandr Alekseevich Chelyshev | M | 70 |
Moscow State Institute of International Relations
| 4 years |
| Elena Anatolyevna Muravyeva | F | 66 |
Moscow State Institute of International Relations
| 5 years |
| Edward V. Panteleyev | M | 57 |
Moscow State Institute of International Relations
| 4 years |
| Saran Binderiya | F | - |
Moscow State Institute of International Relations
| 4 years |
| Elshad Nassirov | M | 63 |
Moscow State Institute of International Relations
| 4 years |
| Tigran Navasardian | M | - |
Moscow State Institute of International Relations
| 5 years |
| Rosen Angelov Nachev | M | - |
Moscow State Institute of International Relations
| 5 years |
| Alexey Alexandrovich Obosintsev | M | 60 |
Moscow State Institute of International Relations
| 4 years |
| Michal Sawka | M | - |
Moscow State Institute of International Relations
| 4 years |
| Pavel Gennadievich Skitovich | M | - |
Moscow State Institute of International Relations
| 4 years |
| Valeriy Viktorovich Zabelin | M | 60 |
Moscow State Institute of International Relations
| 4 years |
| Petr Dokladal | M | - |
Moscow State Institute of International Relations
| 4 years |
| Boris Vasilievich Zverev | M | 64 |
Moscow State Institute of International Relations
| 4 years |
| Anton Borisovich Averin | M | 58 | - | |
| Alexander Timofeyev | M | - |
Moscow State Institute of International Relations
| 5 years |
| Chris Morris | M | 60 |
Henley Management College
| 1 years |
| Chong Heng Goh | M | 60 |
Henley Management College
| 3 years |
| Akinwumi Fanimokun | M | - |
Henley Management College
| 1 years |
| György Nagy | M | - |
Moscow State Institute of International Relations
| 4 years |
| Tatiana Viktorovna Udaltsova | F | 63 |
Moscow State Institute of International Relations
| 4 years |
| Sergei Viktorovich Skvortsov | M | 60 |
Moscow State Institute of International Relations
| 4 years |
| Sergey Yevgenyevich Cheremin | M | 61 |
Moscow State Institute of International Relations
| 4 years |
| Viktor A. Kazakov | M | - |
Moscow State Institute of International Relations
| 4 years |
| Alexander Alexeevich Bolvinov | M | 62 |
Moscow State Institute of International Relations
| 4 years |
| Rinat Starkov | M | 54 |
Moscow State Institute of International Relations
| 4 years |
| Jake Dodson | M | - |
Henley Management College
| 2 years |
| Mikhail Valeryevich Kuzovlev | M | 58 |
Moscow State Institute of International Relations
| 4 years |
| Alexei Ernestovitch Rybnikov | M | 59 |
Moscow State Institute of International Relations
| 4 years |
| Ulf Wokurka | M | 61 |
Moscow State Institute of International Relations
| 4 years |
| Dmitry Valerevich Sokolov | M | 62 |
Moscow State Institute of International Relations
| 4 years |
| Irina Viktorovna Gordeeva | M | 67 |
Moscow State Institute of International Relations
| 4 years |
| Olga Mikhailovna Stepennova | F | - |
Moscow State Institute of International Relations
| 4 years |
| Craig G. Tate | M | - |
Henley Management College
| 2 years |
| Dmitry Shugaev | M | 58 |
Moscow State Institute of International Relations
| 4 years |
| Andrey Mikhailovich Gorodissky | M | 68 |
Moscow State Institute of International Relations
| 3 years |
| Michael Roderick Gahagan | M | 71 |
Henley Management College
| - |
| Kong Leng Shun | M | 59 |
Henley Management College
| 4 years |
| Igor M. Nazarov | M | 64 |
Moscow State Institute of International Relations
| 5 years |
| Sergey Alexandrovich Vybornov | M | - |
Moscow State Institute of International Relations
| 4 years |
| Andrey Igorevich Musatov | M | 57 |
Moscow State Institute of International Relations
| 4 years |
| Od Jambaljamts | M | 59 |
Moscow State Institute of International Relations
| 4 years |
| Tibor Veres | M | 62 |
Moscow State Institute of International Relations
| 1 years |
| Nikolai Nikolayevich Ermoshkin | M | 58 |
Moscow State Institute of International Relations
| 4 years |
| Sergei Eduardovich Prikhodko | M | - |
Moscow State Institute of International Relations
| 4 years |
| Nikolay Vladimirovich Morozov | M | 56 |
Moscow State Institute of International Relations
| 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Russia | 67 | 67.00% |
| United Kingdom | 24 | 24.00% |
| Luxembourg | 6 | 6.00% |
| Kazakhstan | 3 | 3.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Sergey Viktorovich Shibaev
- Personal Network
