Yuliya Sergeyevna Oreshkina
General Counsel at OTP Bank OJSC
Network origin in Yuliya Sergeyevna Oreshkina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Moscow State Academy of Law
42
| College/University | Other Consumer Services | 42 |
OTP Bank OJSC
 OTP Bank OJSC Major BanksFinance OTP Bank OJSC engages in retail banking and commercial operations. Its activities include receipt of funds on deposits and lending to corporate clients, small businesses and individuals, issue of guarantees, servicing clients on import and export operations, cash settlement services, operations with securities, foreign currency, derivative financial instruments, and borrowing and issuing funds in the interbank loan market. The company operates through the following segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment is represented by consumer loans and mortgages, credit and debit cards, private banking services, private customer accounts, and deposits from individuals and small business. The Corporate Banking Segment provides cash settlement services, deposits, overdrafts, loans, and other credit facilities. The Treasury segment operates in the financial market. OTP Bank was founded on November 1, 1993 and is headquartered in Moscow, Russia.
31
| Public Company | Major Banks | 31 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yuliya Sergeyevna Oreshkina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| OTP BANKA SLOVENSKO, A.S. | Major Banks | Director/Board Member Director/Board Member | |
| CHERKIZOVO GROUP | Agricultural Commodities/Milling | General Counsel Sales & Marketing | |
| OTP BANK NYRT. | Major Banks | Chief Executive Officer Treasurer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| AEROFLOT | Airlines | Director/Board Member General Counsel | |
| OMZ PAO | Oilfield Services/Equipment | Chief Executive Officer | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | General Counsel Corporate Officer/Principal | |
| ROSNEFT OIL | Integrated Oil | Corporate Officer/Principal General Counsel | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member | |
NPO CKTI
 NPO CKTI Engineering & ConstructionIndustrial Services NPO CKTI provides research, development, and engineering services for power equipment used in thermal, nuclear, and hydroelectric power plants. The private company is based in St. Petersburg, Russian Federation. | Engineering & Construction | Director/Board Member | |
Giprokislorod JSC
 Giprokislorod JSC Chemicals: SpecialtyProcess Industries Part of Cryogenmash JSC, Giprokislorod JSC is a Russian company that manufactures and distributes compressed and liquefied gases. The company is based in Moscow, Russian Federation. | Chemicals: Specialty | Director/Board Member | |
| TORGOVYI DOM GUM OAO | Department Stores | Director/Board Member Corporate Officer/Principal | |
Moscow Cellular Communications OAO
 Moscow Cellular Communications OAO Wireless TelecommunicationsCommunications Part of Rostelecom PJSC, Moscow Cellular Communications OAO is a company that provides communication services. The company is based in Moscow, Russian Federation. | Wireless Telecommunications | Chief Executive Officer President | |
East-West United Bank SA
 East-West United Bank SA Major BanksFinance East-West United Bank SA provides commercial banking services. The company offers private banking and wealth management services. The firm provides asset management and security services. It was founded in 1974 and is headquartered in Luxembourg. | Major Banks | Director/Board Member | |
| KALUZHSKIY TURBINNYI ZAVOD OAO | Electrical Products | Director/Board Member | |
Investsberbank AKB ZAO
 Investsberbank AKB ZAO Major BanksFinance Part of OTP Bank Nyrt, Investsberbank AKB ZAO provides financial services. The company is based in Moscow, Russian Federation. Investsberbank AKB was acquired by OTP Bank Nyrt on November 02, 2006 for $17.78 million. | Major Banks | Director/Board Member 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 | |
Skoda JS as
 Skoda JS as Industrial MachineryProducer Manufacturing Skoda JS as engages in nuclear engineering. It manufactures equipment and components for pressured and boiling water nuclear reactors. Skoda JS operates through the following segments: Investment Engineering, Nuclear Power Plant Servicing, Nuclear Power Plant Equipment, and Spent Fuel Storage. The company was founded in 1869 and is headquartered in Plzen, Czech Republic. | Industrial Machinery | Director/Board Member | |
| KRIOGENMASH OAO | Industrial Machinery | Chairman | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NORIL'SKGAZPROM OAO (P) | Oil & Gas Production | Director/Board Member Director/Board Member | |
| University of Northumbria | College/University | Masters Business Admin Masters Business Admin | |
| NOVOSIBIRSKIY ZAVOD KHIMKONTSNTRATOV PAO | Chemicals: Specialty | Director/Board Member General Counsel | |
| Budapest University of Technology & Economics | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
OTP Bank Nyrt (Broker)
 OTP Bank Nyrt (Broker) Investment Banks/BrokersFinance OTP Bank Nyrt (Broker) (OTP Broker) is the brokerage division of OTP Bank Nyrt (FRA: OSZG). The firm is headquartered in Budapest, Hungary. OTP Broker provides brokerage services to their clients. | Investment Banks/Brokers | Analyst-Equity | |
Urals Plant of Chemical Machine Building OAO
 Urals Plant of Chemical Machine Building OAO Metal FabricationProducer Manufacturing Urals Plant of Chemical Machine Building OAO engages in the manufacturing of equipment for oil and gas, petrochemical and chemical industries. Its activities include welding and surfacing, stamping, heating and rolling, mechanical restoration and metal cutting. The company was founded on February 23, 1942 and is headquartered in Yekaterinburg, Russia. | Metal Fabrication | President | |
LMZ Energy Ltd.
 LMZ Energy Ltd. Electrical ProductsProducer Manufacturing Part of Power Machines OJSC, LMZ Energy Ltd. is an Irish company that manufactures and sells electric power generation machinery and equipment. Nicolay Yuryevich Tarakanov has been the CEO of the company since 2009. LMZ Energy was acquired by Power Machines OJSC on August 23, 2007. | Electrical Products | Director/Board Member | |
Binnopharm CJSC
 Binnopharm CJSC Miscellaneous Commercial ServicesCommercial Services Binnopharm CJSC develops and produces generic drugs and pharmaceutical products. Its products include Hepatitis B vaccines, immunobiological medicines, and central nervous system analgesics. The company was founded in March 2006 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Corporate Officer/Principal Chairman | |
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 Executive Officer Sales & Marketing | |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST | Electric Utilities | Chairman Director/Board Member | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
OTP Bank CJSC
 OTP Bank CJSC Major BanksFinance OTP Bank CJSC engages in the provision of various financial services to corporate and private clients. It offers current and savings accounts, term deposits, child deposits, and special deposits for non-residents; safe deposit boxes; debit and credit, and corporate cards; custody services; private and premium banking services; money transfers; and operations with bank metals. The company was founded in 1998 and is headquartered in Kiev, Ukraine. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Corvinus University of Budapest | College/University | Undergraduate Degree Doctorate Degree Masters Business Admin | |
| OTP Bank OJSC (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Association for Financial Technology
 Association for Financial Technology Miscellaneous Commercial ServicesCommercial Services Association for Financial Technology operates as a volunteer association of industry visionaries. The firm serves banks, credit unions, lenders and payment companies. The company was founded by John A. Williams in 1972 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
Sheremetyevo International Airport JSC
 Sheremetyevo International Airport JSC Other TransportationTransportation Sheremetyevo International Airport JSC operates and owns airports and flying fields. The company was founded on August 11, 1959 and is headquartered in Khimki, Russian Federation. | Other Transportation | Director/Board Member Director/Board Member | |
| URAL'SKIY ZAVOD TM OAO (P) | Oilfield Services/Equipment | Director/Board Member | |
| Uralmash Inzhiniring | Chairman | ||
| Interplast ZAO | Director/Board Member | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Doctorate Degree Director/Board Member Undergraduate Degree Doctorate Degree | |
| Higher School of Economics | College/University | Undergraduate Degree Graduate Degree | |
Econombank JSC
 Econombank JSC Regional BanksFinance Econombank JSC provides banking services. It offers cash settlement services, deposit accounts, loans, safe deposit boxes, bank guarantees, online banking, money transfer services and other. The company was founded on December 29, 1990 and is headquartered in Saratov, Russia. | Regional Banks | Chairman | |
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 | |
| All Russian Distance Institute of Finance & Economics | College/University | Undergraduate Degree Undergraduate Degree | |
| State University of Management | College/University | Undergraduate Degree | |
METKOMBANK PJSC
 METKOMBANK PJSC Major BanksFinance METKOMBANK PJSC provides individual and corporate banking services. It offers deposits, money transfers, account opening and maintenance, debit and credit cards, loans and mortgages, payroll projects, treasury, investment, as well as cash and settlement operations. The company was founded on August 11, 1992 and is headquartered in Kamensk-Uralsky, Russia. | Major Banks | Chief Executive Officer | |
| BUDAPESTI ÉRTÉKTOZSDE NYILVÁNOSAN MUKÖDO RÉSZVÉNYTÁRSASÁG | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| Engineering Centre Emalliance Barnaul Special Design Bureau | Director/Board Member |
Statistics
International
| Russia | 39 |
| Hungary | 6 |
| Slovakia | 2 |
| Luxembourg | 2 |
| Czech Republic | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 9 |
| Producer Manufacturing | 6 |
| Industrial Services | 5 |
| Process Industries | 4 |
Operational
| Director/Board Member | 185 |
| Corporate Officer/Principal | 66 |
| Chairman | 57 |
| Undergraduate Degree | 48 |
| Graduate Degree | 44 |
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