Network origin in Aleksei Potapov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
UFG Wealth Management Ltd.
 UFG Wealth Management Ltd. Investment ManagersFinance UFG Wealth Management Ltd. (UFG WM) is an independent Russian multi-family office which was founded by Oksana Kuchura in 2005. Headquartered in Moscow, UFG WM provides investment services for owners of mega and large capitals, including legal and tax services, selection of a service bank, search for profitable financial instruments, selection and management of real estate.
6
| Private Company | Investment Managers | 6 |
UFG Asset Management
 UFG Asset Management Investment ManagersFinance UFG Asset Management (UFG AM) is an independent Russian asset management firm which was founded in 1996 by Boris Fedorov and Charles Ryan, the founding partners of Russian investment bank United Financial Group. In 2003, UFG separated UFG AM from UFG's investment banking activities.^ Based in Moscow, the firm provides asset management and investment advisory services for institutional and private investors wishing to invest in the capital markets of the Russian Federation and the CIS. Clients include national pension funds, banks, insurance companies and non-governmental pension funds.^ UFG AM has a strategic partnership with Deutsche Bank to develop their Russian onshore mutual fund business under the Deutsche UFG Capital Management brand.
2
| Private Company | Investment Managers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksei Potapov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
UFG Invest Management Co. CJSC
 UFG Invest Management Co. CJSC Investment ManagersFinance Part of UniCredit SpA, UFG Invest Management Co. CJSC is a Russian company that provides investment advice. The company is based in Moscow, Russian Federation. The company was founded in 2008. Boris Alexeev has been the CEO of the company since 2008. UFG Invest Management Co. CJSC was acquired by Aton LLC from Deutsche Bank AG on November 27, 2013. | Investment Managers | Chief Investment Officer | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member | |
INTECO Melting & Casting Technologies GmbH
 INTECO Melting & Casting Technologies GmbH Wholesale DistributorsDistribution Services INTECO Melting & Casting Technologies GmbH engages in the metal fabrication business. It offers consulting, electric arc furnace, secondary metallurgy, casting technologies, special melting and re-melting, and process automation. The company was founded by Wolfgang Holzburger and Ludwig Schwarz in 1973 and is headquartered in Bruck an der Mur, Austria. | Wholesale Distributors | Treasurer | |
PMTL Netherlands BV
 PMTL Netherlands BV Precious MetalsNon-Energy Minerals Part of Polymetal International Plc, PMTL Netherlands BV is an investment holding Dutch company with interests in the exploration and extraction of precious metals and golds. The company is based in Amsterdam, Netherlands. | Precious Metals | Director/Board Member | |
| UVGK Holdings Ltd. | Director/Board Member | ||
Polar Silver Resources Ltd.
 Polar Silver Resources Ltd. Precious MetalsNon-Energy Minerals Polar Silver Resources Ltd. owns and operates silver deposits. The company is headquartered in British Virgin Islands. | Precious Metals | Director/Board Member | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
| CHESTERFIELD RESOURCES PLC | Financial Conglomerates | Director/Board Member | |
| Moscow State Mining University | College/University | Undergraduate Degree | |
PMTL Holding Ltd.
 PMTL Holding Ltd. Financial ConglomeratesFinance Part of Polymetal International Plc, PMTL Holding Ltd. provides investment services. The company is based in Limassol, Cyprus. | Financial Conglomerates | Director/Board Member | |
| SOLIDCORE RESOURCES PLC | Precious Metals | Treasurer | |
Altus Capital Management Ltd.
 Altus Capital Management Ltd. Miscellaneous Commercial ServicesCommercial Services Altus Capital Management Ltd. provides investment consulting services. | Miscellaneous Commercial Services | Director/Board Member | |
| SAKHALINSKOYE MORSKOYE PAROKHODSTVO OAO | Marine Shipping | Director/Board Member | |
| TRANS-SIBERIAN GOLD PLC | Precious Metals | Director/Board Member | |
AAA Capital Management JSC
 AAA Capital Management JSC Investment ManagersFinance AAA Capital Management JSC (AAA Capital) is an asset management firm headquartered in Moscow, Russia. The firm was founded in 2004 as Gazprombank - Asset Management JSC and changed its name to AAA Capital Management JSC in 2022. They are a subsidiary of GPB-Project LLC, ultimately held by Gazprombank OJSC (MOEX: GZPR, ADR: OGZPY). AAA Capital provides trust management services to non-state pension funds, insurance companies, self-regulatory organizations, endowment funds and private investors. | Investment Managers | Portfolio Manager-Equities | |
Verno Investment Management Ltd.
 Verno Investment Management Ltd. Investment ManagersFinance Part of Adecco Group AG, Verno Investment Management Ltd. provides investment advice. The company is based in Moscow, Russian Federation. The Russian company was founded in 2009 by Dimitri Alexeyevich Kryukov. Verno Investment Management was acquired by Specialised Research (UK) Ltd. from Mubadala Investment Co. PJSC on November 26, 2018. | Investment Managers | Portfolio Manager-Equities | |
| Brunswick Brokerage | Corporate Officer/Principal | ||
Brunswick Capital Management Ltd
 Brunswick Capital Management Ltd Investment ManagersFinance Part of Kazimir Asset Management Ltd., Brunswick Capital Management Ltd provides investment advisory services. The company is based in Moscow, Russian Federation. The Russian company was founded by Ana Paula Pessoa. | Investment Managers | Corporate Officer/Principal | |
| KST BETEILIGUNGS AG | Financial Conglomerates | Director/Board Member | |
| RCM BETEILIGUNGS AG | Real Estate Development | Director/Board Member | |
| SM Domestic Property AG | Director/Board Member | ||
SM Capital AG
 SM Capital AG Financial ConglomeratesFinance SM Capital AG manages its own real estate portfolio, which currently covers an area of ??around 10,000 m² and is invested exclusively in Dresden and the neighboring Radebeul. The company is headquartered in Sindelfingen, Germany. | Financial Conglomerates | Director/Board Member | |
| SM WIRTSCHAFTSBERATUNGS AG | Real Estate Development | Director/Board Member | |
Sibirsky Gorno Metallurgichesky Alyans OJSC
 Sibirsky Gorno Metallurgichesky Alyans OJSC Precious MetalsNon-Energy Minerals Sibirsky Gorno Metallurgichesky Alyans OJSC engages in mineral resources exploration, geophysical surveying, and geological works. The company was founded in 2002 and is headquartered in Moscow, Russia Federation. | Precious Metals | Director/Board Member | |
| Moscow Witte University | College/University | Graduate Degree |
Statistics
International
| Russia | 12 |
| Germany | 7 |
| Cyprus | 4 |
| United Kingdom | 4 |
| Austria | 2 |
Sectoral
| Finance | 13 |
| Non-Energy Minerals | 6 |
| Consumer Services | 3 |
| Retail Trade | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 18 |
| Chief Executive Officer | 5 |
| Corporate Officer/Principal | 5 |
| Portfolio Manager-Equities | 5 |
| Treasurer | 3 |
Most connected contacts
| Insiders | |
|---|---|
| Florian Fenner | 13 |
| Evgeny Vrublevskiy | 12 |
| Dmitry Klenov | 4 |
| Sergey Belyaev | 3 |
| Anton Tolmachev | 2 |
| Oksana Kuchura | 1 |
| Diana Kalyaeva | 1 |
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