Sergey Vladimirovich Khotimskiy
Founder at SOVCOMBANK
Network origin in Sergey Vladimirovich Khotimskiy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
17
| Holding Company | Major Banks | 17 |
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
15
| Subsidiary | Major Banks | 15 |
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.
12
| Subsidiary | Regional Banks | 12 |
| Public Company | Investment Banks/Brokers | 9 | |
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia.
7
| Subsidiary | Major Banks | 7 |
Home Federal Bank of Hollywood (Florida)
 Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL.
7
| Subsidiary | Savings Banks | 7 |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia.
4
| Subsidiary | Major Banks | 4 |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergey Vladimirovich Khotimskiy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Baring Vostok Capital Partners Ltd. (Russia)
 Baring Vostok Capital Partners Ltd. (Russia) Investment ManagersFinance Baring Vostok Capital Partners Ltd. (Russia) (BVCP) is a private equity firm headquartered in Moscow, Russia. The firm was founded by Michael Calvey as a subsidiary of Baring Private Equity International, owned by Baring Private Equity Asia Ltd., in 1994. The firm has offices in Moscow, Russia and Guernsey, UK. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
| BOGUCHANSKAYA GES PAO | Electric Utilities | Director/Board Member | |
| SFI | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
RusFinance SAS
 RusFinance SAS Finance/Rental/LeasingFinance RusFinance Corp. provides consumer finance services. The company provides loans via direct mail. The company distributes consumer loans through two main channels, direct marketing platform and a network of commercial partners. The firm was founded in August 2004, and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Chief Executive Officer | |
| Moscow Institute of Physics & Technology | College/University | Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Moscow State Institute of International Relations | College/University | Undergraduate Degree Doctorate Degree | |
| Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
| M.VIDEO | Wholesale Distributors | Director/Board Member | |
| X5 RETAIL GROUP | Food Retail | Chief Investment Officer Director/Board Member | |
Russian Insurance Centre OJSC
 Russian Insurance Centre OJSC Property/Casualty InsuranceFinance Russian Insurance Centre OJSC provides insurance services. It offers property and liability insurance for enterprises and organizations as well as personal insurance for their employees. The company was founded in 1992 and is headquartered in Moscow, Russia. | Property/Casualty Insurance | Corporate Officer/Principal | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Founder Director/Board Member | |
UK GidroOGK
 UK GidroOGK Miscellaneous Commercial ServicesCommercial Services Part of Federal Hydro-Generating Co. RusHydro PJSC, UK GidroOGK provides management consulting services. Vladimir Aleksandrovich Tokarev has been the CEO of the Russian company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
VTB Capital Asset Management JSC
 VTB Capital Asset Management JSC Investment ManagersFinance VTB Capital Asset Management JSC (VTB Capital), also known as VTB Kapital Upravlenie Aktivami ZAO, is the asset management subsidiary of White Nights Finance BV, ultimately held by Government of Russia’s Federal Agency for State Property Management. Headquartered in Moscow, the firm was founded in 1996 and manages investment funds, mutual funds and non-state pension funds for private and institutional investors. | Investment Managers | Chief Executive Officer | |
| Escuela de Administración de Empresas | College/University | Masters Business Admin | |
| RYAZANENERGOSBYT | Electric Utilities | Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| UNITED AIRCRAFT CORPORATION | Aerospace & Defense | Director/Board Member | |
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 | |
Home BancGroup, Inc.
 Home BancGroup, Inc. Savings BanksFinance Home BancGroup, Inc. provides banking services. The company is headquartered in Hallandale Beach, FL. | Savings Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Expert RA Rating Agency CJSC
 Expert RA Rating Agency CJSC Miscellaneous Commercial ServicesCommercial Services Expert RA Rating Agency CJSC provides marketing and economic research services. It prepares analytical notes, studies and reviews. The firm's services includes public studies, reviews on industry insurance, banks, MCs, leasing and factoring companies, auditors, consultants and other branches of economy. The company was founded in 1997 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| Higher School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| Military Institute of the RF Ministry of Defence | College/University | Undergraduate Degree | |
| Moscow School of Management Skolkovo | College/University | Masters Business Admin Corporate Officer/Principal | |
| Russian National Assoc of Securities Market Participants | Director/Board Member Director/Board Member | ||
| Rushydro International B.v. | Corporate Officer/Principal | ||
| Sayano Shushensky Gidroenergoremont | Director/Board Member | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
| PUBLIC JOINT STOCK COMPANY BEST EFFORTS BANK | Major Banks | Director/Board Member | |
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| Institute of State & Law of Russian Academy of Sciences | College/University | Graduate Degree | |
VTB Capital Investment Management LTD
 VTB Capital Investment Management LTD Investment ManagersFinance Vtb Capital Investment Management LTD offers institutional investors a wide range of top-grade investment solutions through our asset management, venture capital and private equity platforms. The company is headquartered in Moscow, the Russian Federation. | Investment Managers | Chief Executive Officer | |
| Ozts | General Counsel | ||
Freedom Finance Investment Co. LLC
 Freedom Finance Investment Co. LLC Investment Banks/BrokersFinance Freedom Finance Investment Co. LLC operates as a securities brokerage firm. The firm offers trust management, margin lending, broker maintenance, and asset management. The company was founded by Timur Turlov in 2001 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Domashniy Interer OOO | Corporate Officer/Principal | ||
VTB Capital Broker LLC
 VTB Capital Broker LLC Finance/Rental/LeasingFinance Part of VTB Bank PJSC, VTB Capital Broker LLC is a finance services provider. The company is based in Moscow, Russian Federation. The CEO of the Russian company is Vladimir Potapov. | Finance/Rental/Leasing | Chief Executive Officer | |
CFA Association (Russia)
 CFA Association (Russia) Miscellaneous Commercial ServicesCommercial Services Part of CFA Institute, CFA Association (Russia) is a professional organization committed to the highest standards of ethics, education, and professional excellence. The company is based in Moscow, Russian Federation and offers a range of programs, including the CFA Program, Investment Foundations Program, and GIPS. The Russian company also provides scholarships, trainings, and volunteer opportunities. CFA Association (Russia hosts industry events and webinars, and offers a member-only library with resources such as job announcements and newsletters. Membership in a CFA society is voluntary and highly recommended, and provides benefits such as networking opportunities, access to local continuing education, and participation in dynamic and educational local programs at discounted rates. | Miscellaneous Commercial Services | Director/Board Member | |
| RENAISSANCE INSURANCE GROUP | Insurance Brokers/Services | Director/Board Member Director of Finance/CFO | |
| Hoff Russia | Founder | ||
OWH SE
 OWH SE Miscellaneous Commercial ServicesCommercial Services VTB Bank (Europe) SE provides advisory services to companies and banks on the settlement of transactions in Russia and other states worldwide. It offers cash and clearing accounts, cash and liquidity management and documentary business, trade finance services for financial institutions. The company was founded in 1921 and is headquartered in Frankfurt, Germany. | Miscellaneous Commercial Services | Director/Board Member | |
Association of Professional Investors
 Association of Professional Investors Miscellaneous Commercial ServicesCommercial Services The Association of Professional Investors operates as an investment association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
Geotherm JSC
 Geotherm JSC Electric UtilitiesUtilities Part of Federal Hydro-Generating Co. RusHydro PJSC, Geotherm JSC generates hydroelectric power. The company is based in Petropavlovsk Kamchatskiy, Russian Federation. | Electric Utilities | Director/Board Member | |
| ALSTOM RusHydro Holding BV | Corporate Officer/Principal |
Statistics
International
| Russia | 42 |
| United States | 4 |
| Netherlands | 4 |
| Spain | 2 |
| Germany | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 15 |
| Commercial Services | 8 |
| Utilities | 5 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 144 |
| Corporate Officer/Principal | 44 |
| Undergraduate Degree | 31 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 21 |
Most connected contacts
- Stock Market
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- Sergey Vladimirovich Khotimskiy
- Company connections
