Network origin in Dmitry Valerevich Orlov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
TransCreditBank JSC
 TransCreditBank JSC Major BanksFinance TransCreditBank JSC engages in the provision of commercial banking services. It provides a full range of banking services to state-owned, private companies, and retail clients, including lending, leasing, factoring, deposit taking, account and payroll services, international settlements, transactions with precious metals, stock market operations, retail financing, debit and credit cards issuance, and express money transfers. The company was founded on November 4, 1992 and is headquartered in Moscow, Russia.
20
| Extinct | Major Banks | 20 |
Rosvagonmash
 Rosvagonmash Financial ConglomeratesFinance Rosvagonmash invests in companies. The company is based in Moscow, Russian Federation. It is ultimately controlled by the Government of Russia. The CEO of the Russian company is Felix Lvovich Blinov.
2
| Subsidiary | Financial Conglomerates | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitry Valerevich Orlov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member | |
| Emory University | College/University | Masters Business Admin | |
| VTB BANK | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO | |
| ALROSA | Other Metals/Minerals | Corporate Officer/Principal Chief Executive Officer | |
Russian Railways OJSC
 Russian Railways OJSC RailroadsTransportation Russian Railways OJSC provides rail transportation services. The company was founded on September 18, 2003 and is headquartered in Moscow, Russia. | Railroads | Treasurer Corporate Officer/Principal Corporate Officer/Principal | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree | |
| State University of St. Petersburg | College/University | Undergraduate Degree Undergraduate Degree | |
BINBANK OAO
 BINBANK OAO Major BanksFinance BINBANK OAO provides banking services. Its activities include international trade finance, documentary operations, short, medium and long term finance, international syndicated credits, prospective products, financial consulting, and correspondent network. The company was founded on April 23, 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member | |
Bezhitsa-Bank JSC
 Bezhitsa-Bank JSC Major BanksFinance Part of VTB Bank PJSC, Bezhitsa-Bank JSC is a Russian company that provides banking services. The company is based in Bryansk, Russian Federation. Bezhitsa-Bank JSC was acquired by Bank VTB 24 JSC from BM-Bank JSC on May 04, 2012 for $25.03 million. | Major Banks | Chairman Director/Board Member | |
| SG-DEVELOPMENT | Real Estate Development | Director of Finance/CFO Director/Board Member | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London Business School | College/University | Masters Business Admin Graduate Degree | |
| MOSTOTREST | Engineering & Construction | Director/Board Member | |
Stolichnaya Strakhovaya Gruppa OAO
 Stolichnaya Strakhovaya Gruppa OAO Multi-Line InsuranceFinance Stolichnaya Strakhovaya Gruppa OAO provides insurance services. It offers life, health, property, and accident insurance products and services. The company also operates Insurance Group Spasskiye Vorota ZAO. Stolichnaya Strakhovaya Gruppa was founded in 2007 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Chairman Director/Board Member | |
VTB-Leasing OJSC
 VTB-Leasing OJSC Finance/Rental/LeasingFinance Part of VTB Bank PJSC, VTB-Leasing OJSC is a Russian company that leases oil drilling equipment. The company is based in Moscow, Russian Federation. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
TKB Investment Partners JSC
 TKB Investment Partners JSC Investment ManagersFinance TKB Investment Partners JSC (TKB) is an independent Russian asset management firm which was founded in 2002 as a joint venture between KIT Finance Investment Bank and Fortis Investments. Formerly known as TKB BNP Paribas Investment Partners LLC, the firm is headquartered in St. Petersburg and manages mutual funds for a range of Russian and international clients including large non-state pension funds, insurance companies, non-profit organizations and private investors. The firm’s investment team, supported by a dedicated buy-side research team, also manages the assets of national pension funds, pension and housing accruals of the military and assets of legal bodies and individuals. | Investment Managers | Director/Board Member | |
| Blagosostoyanie Non State Pension Fund | Investment Managers | Corporate Officer/Principal | |
| Lobachevsky Gorky State University | College/University | Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| PUBLIC JOINT STOCK COMPANY TRANSCONTAINER | Railroads | Director/Board Member Chairman | |
TransCreditCart
 TransCreditCart Financial ConglomeratesFinance Part of T-One Group, TransCreditCart is a Russian company that invests in other companies. The company is based in Moscow, Russian Federation. TransCreditCart was acquired by Multicarta OOO, a SUB of T-One Group from VTB Bank PJSC on September 24, 2013. | Financial Conglomerates | Chairman Director/Board Member | |
KIT Finance Holding Co. OOO
 KIT Finance Holding Co. OOO Investment Banks/BrokersFinance KIT Finance Holding Co. OOO is a holding Russian company with interests in banking and investment services. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. KIT Finance Holding Co. was acquired by Alrosa Investment Group on November 28, 2008. | Investment Banks/Brokers | Chairman | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
Multicarta OOO
 Multicarta OOO Miscellaneous Commercial ServicesCommercial Services Part of T-One Group, Multicarta OOO is a Russian company that provides credit card processing services. The company is based in Moscow, Russian Federation. Multicarta was acquired by T-One Group from Post Bank PJSC on October 01, 2021 for $26.10 million. | Miscellaneous Commercial Services | Director/Board Member | |
TransFin-M PJSC
 TransFin-M PJSC Real Estate DevelopmentFinance TransFin-M PJSC engages in leasing services. It offers financing for leasing transactions to acquire rolling and traction stock, such as shunter and mainline locomotives; ownership in immovable property and immovable property leaseback transactions; ownership of aircraft, including airplanes and helicopters; ownership of sea and river vessels; ownership of automotive and specialized vehicles and for vehicle leaseback transactions; and ownership in industrial equipment. The company was founded in 2005 and is headquartered in Moscow, Russian Federation. | Real Estate Development | Director/Board Member | |
| VTB BANK PAT | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Military-Memorial CJSC | Director/Board Member | ||
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Chairman Director/Board Member | |
MSK Insurance Group OJSC
 MSK Insurance Group OJSC Multi-Line InsuranceFinance Part of VTB Bank PJSC, MSK Insurance Group OJSC is a Russian company that provides property, financial risk, health, and accident insurance services. The company is based in Moscow, Russian Federation. Maxim Valentinovich Shepelev has been the CEO of the company since 2015. MSK Insurance Group OJSC was acquired by BM-Bank JSC on April 17, 2014. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member | |
| Vtb Capital A B Holding Ltd. | Chairman Director/Board Member | ||
VTB Insurance Ltd.
 VTB Insurance Ltd. Multi-Line InsuranceFinance VTB Insurance Ltd. provides property, casualty, accident, travel, and mortgage insurance services. It offers comprehensive protection and insurance services for both Russian businesses and individuals of property insurance includes financial risks insurance, freight insurance, civil engineering insurance, and private insurance includes health and accident insurance, voluntary health insurance, travel insurance, and motor vehicle insurance. The company was founded in 2000 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Sodrugestvo Group SA
 Sodrugestvo Group SA Agricultural Commodities/MillingProcess Industries Sodrugestvo Group SA manufactures and distributes agro-industrial products. It provides soybean and rapeseed processing; manufactured fishmeal and composite animal protein mix; and imports corn gluten and lysine. The company was founded in 1994 and is headquartered in Luxembourg. | Agricultural Commodities/Milling | Director/Board Member | |
| VTB Factoring Ltd. | Director/Board Member Director/Board Member | ||
TKB BNP Paribas Investment Partners Holding BV
 TKB BNP Paribas Investment Partners Holding BV MiscellaneousMiscellaneous TKB BNP Paribas Investment Partners Holding BV operates as a holding Dutch company. | Miscellaneous | Director/Board Member | |
Visa, Inc. /Russia/
 Visa, Inc. /Russia/ Finance/Rental/LeasingFinance Part of Visa, Inc., Visa Russia is a company based in Moscow, Russian Federation. Visa Russia has suspended its activities in the n federation. All operations made using Visa cards issued by Russian financial institutions in are now not processed outside the country, and any Visa cards issued by financial institutions outside no longer work in . The Russian company regrets how this will affect cardholders in, as well as their customers, partners, and trade and service enterprises. It is recommended that affected individuals contact their bank to resolve financial issues. The information presented on the company's website is not relevant and is not updated. Michael Berner has been the CEO of the company since 2019. | Finance/Rental/Leasing | Chief Executive Officer | |
| UNITED CREDIT SYSTEMS | Financial Conglomerates | Chairman | |
Post Bank PJSC
 Post Bank PJSC Major BanksFinance Post Bank PJSC provides retail banking services. It offers savings accounts, deposits, payments and transfers, a wide range of loan products, pension and salary services. The company was founded on November 11, 1992 and is headquartered in Moscow, Russia. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Insurance Co. BLAGOSOSTOYANIE JSC
 Insurance Co. BLAGOSOSTOYANIE JSC Multi-Line InsuranceFinance Insurance Co. BLAGOSOSTOYANIE JSC provides life insurance and professional financial services to individuals, corporations and banks. It offers collective insurance for businesses, medical and pension insurance for individuals, accident insurance, and other services. The company was founded on September 28, 2005 and is headquartered in Moscow, Russia. | Multi-Line Insurance | Chairman | |
RB Leasing Ltd.
 RB Leasing Ltd. Major BanksFinance Part of ROSBANK PJSC, RB Leasing Ltd. is a Russian company that provides banking and financial services. The company is based in Moscow, Russian Federation. | Major Banks | Chairman | |
KIT Finance LLC
 KIT Finance LLC Investment Banks/BrokersFinance Part of Trinfico Holdings ZAO, KIT Finance LLC is a Russian company that provides securities brokerage services. The company is based in St. Petersburg, Russian Federation. KIT Finance was acquired by Balance Asset Management LLC on May 24, 2017. | Investment Banks/Brokers | Chairman | |
| RB Factoring OOO | Chairman | ||
VTB Capital IB Holding Ltd.
 VTB Capital IB Holding Ltd. Investment ManagersFinance Part of VTB Bank PJSC, VTB Capital IB Holding Ltd. is a Russian company that provides investment services. The company is based in Moscow, Russian Federation. Alexey Andreyevich Yakovitsky has been the CEO of the company since 2011. | Investment Managers | Chairman Director/Board Member | |
| Russian State University for the Humanities | College/University | Undergraduate Degree | |
Gosudarstvennaya Transportnaya Lizingovaya Kompaniya OJSC
 Gosudarstvennaya Transportnaya Lizingovaya Kompaniya OJSC Finance/Rental/LeasingFinance Gosudarstvennaya Transportnaya Lizingovaya KompaniyaOJSC engages in aircraft and water transport leasing services. Its activities include leasing of air transport, sea and river vessels, railway vehicles, trucks and special equipment, as well as energy-efficient urban passenger transport, including gas and electricity propelled vehicles. . The company was founded on November 19, 2001 and is headquartered in Salekhard, Russia. | Finance/Rental/Leasing | Director/Board Member | |
VTB Capital Holding JSC
 VTB Capital Holding JSC Financial ConglomeratesFinance VTB Capital Holding JSC operates as a management company. It also provides financial, investment, and business consulting services. The company was founded on July 9, 2008 and is headquartered in Moscow, Russia. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Russia | 44 |
| United States | 2 |
| United Kingdom | 2 |
| Cyprus | 2 |
| Ukraine | 2 |
Sectoral
| Finance | 32 |
| Consumer Services | 8 |
| Transportation | 3 |
| Non-Energy Minerals | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 110 |
| Chairman | 38 |
| Corporate Officer/Principal | 32 |
| Undergraduate Degree | 21 |
| President | 10 |
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