Network origin in Sergei Nikolaevich Malinin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Private Company | Major Banks | 48 | |
Plekhanov Russian University of Economics
23
| College/University | Other Consumer Services | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sergei Nikolaevich Malinin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Financial University | College/University | Mukhadin Abdurakhmanovich Eskindarov Rushan Abdulvyalievich Abdullin | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Promsvyazbank PJSC
 Promsvyazbank PJSC Regional BanksFinance Promsvyazbank PJSC engages in the commercial banking, retail, private, investment, and small and medium entities banking. It operates through the following segments: Corporate Banking, Retail Banking, Small & Medium Enterprises Banking, and Others. The Corporate Banking segment provides services to legal entities, such as settlements and money transfer; deposit taking; issuance of promissory notes and certificates of deposit; trade and long-term finance; commercial lending; overdraft lending; factoring; leasing; letters of credit; guarantees; foreign exchange services; cash collection; currency conversion; and all transactions with precious metals. The Retail Banking segment operates through deposit taking and lending to individuals, including VIP clients; banking card products; settlement and cash services. The Small & Medium Enterprises segment provides commercial lending; deposit taking; issuance of promissory notes; money transfer; guarantees; brokerage in securities; and foreign exchange services. The company was founded on May 5, 1995 and is headquartered in Moscow, Russia. | Regional Banks | Vladislav Nikolaevich Khokhlov Konstantin Vladimirovich Basmanov | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| Higher School of Economics | College/University | Director/Board Member Graduate Degree Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Moscow State Institute of International Relations | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
International Financial Club OJSC JSCB
 International Financial Club OJSC JSCB Major BanksFinance International Financial Club OJSC JSCB provides banking and financial services to major corporate and private clients. It accepts deposits, makes loans, and provides other financial services to the public. The company was founded in December 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member General Counsel Chief Executive Officer | |
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 | Chairman Director/Board Member | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| ROSBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| BANK URALSIB | Regional Banks | President Chief Executive Officer | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Director/Board Member | |
VTB Bank (Kazakhstan)
 VTB Bank (Kazakhstan) Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Kazakhstan) operates as a nationally chartered commercial bank. The company is based in Almaty, Kazakhstan. | Major Banks | Director/Board Member Chairman | |
| Ural Federal University | College/University | Undergraduate Degree Undergraduate Degree | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member | |
| VTB Factoring Ltd. | Corporate Officer/Principal Director/Board Member | ||
| Russian Academy of Sciences | College/University | Doctorate Degree Doctorate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Technoserv Group LLC
 Technoserv Group LLC Information Technology ServicesTechnology Services Technoserv Group LLC provides information technology consulting, business intelligence systems, and support and outsourcing services. The private company is based in Moscow, Russian Federation. | Information Technology Services | Director/Board Member Director/Board Member | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
Vozrozhdenie-Finans OOO
 Vozrozhdenie-Finans OOO Financial ConglomeratesFinance Part of Vozrozhdenie Bank PJSC, Vozrozhdenie-Finans OOO provides investment services. The company is based in Moscow, Russian Federation. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PSN Properti Menedzhment LLC
 PSN Properti Menedzhment LLC Real Estate DevelopmentFinance PSN Properti Menedzhment LLC provides real estate services. | Real Estate Development | Director/Board Member Chairman | |
| GAZPROM | Integrated Oil | Corporate Officer/Principal Director/Board Member | |
| Yunost OJSC | Director/Board Member Director/Board Member | ||
National Bank TRUST PJSC
 National Bank TRUST PJSC Major BanksFinance National Bank TRUST PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits and loans, money transfers, safekeeping of valuables, foreign exchange, as well as settlement and cash operations. The company was founded on July 5, 1995 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| MINING AND METALLURGICAL COMPANY NORILSK NICKEL | Other Metals/Minerals | Chairman Chief Operating Officer | |
Luzhskiy Zavod Belkozin OAO
 Luzhskiy Zavod Belkozin OAO Food: Meat/Fish/DairyConsumer Non-Durables Luzhskiy Zavod Belkozin OAO is a Russian company that produces meat and poultry products. The private company is based in Luga, Russian Federation. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
Transcapitalbank PJSC
 Transcapitalbank PJSC Major BanksFinance Transcapitalbank PJSC engages in the provision of commercial banking services for individuals and legal entities. The firm offers corporate banking, services for small and micro businesses, such as bank loans, cash management, over drafting, and other; as well as retail banking operations: deposits, debit and credit cards, payments, direct banking, brokerage and custody services, remittance, safe deposit boxes, bank loans for sole proprietors, and private banking. The company was founded in 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| NIZHNEKAMSKNEFTEKHIM | Chemicals: Specialty | Corporate Officer/Principal Director/Board Member | |
Rusnano OJSC
 Rusnano OJSC Miscellaneous Commercial ServicesCommercial Services Rusnano OJSC operates as an investment company focusing on nanotechnology. Its activities include building nanotechnology infrastructure, which includes the nanotechnology centers of excellence, business incubators and early stage investment funds; It also provides scientific and educational programs. The company was founded on September 19, 2007 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree Undergraduate Degree | |
| Government of Russia | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
| State University of Management | College/University | Undergraduate Degree Doctorate Degree | |
TNS Energo Tula JSC
 TNS Energo Tula JSC Electric UtilitiesUtilities TNS Energo Tula JSC engages in the purchase and sale of electric energy. It also supplies electricity and provides metering services. The company was founded on May 29, 2006 and is headquartered in Tula, Russia. | Electric Utilities | Director/Board Member | |
Khabarovskiy Airport JSC
 Khabarovskiy Airport JSC Other TransportationTransportation Khabarovskiy Airport JSC engages in the operation and maintenance of airport facilities and infrastructure. It also provides aircraft ground and cargo handling, storage and warehousing, navigation, as well as refueling services. The company was founded in 1929 and is headquartered in Khabarovsk, Russia. | Other Transportation | Director/Board Member | |
Opora Russia All-Russian Public Org of Small & Medium Business
 Opora Russia All-Russian Public Org of Small & Medium Business Insurance Brokers/ServicesFinance Opora Russia All-Russian Public Org of Small & Medium Business provides insurance services. The Russian company was founded by Alexander Sergeevich Kalinin. Andrey Leonidovich Kishnev has been the CEO of the private company since 2012. | Insurance Brokers/Services | Corporate Officer/Principal | |
| Khabarovsk State Academy of Economics & Law | College/University | Undergraduate Degree | |
Kassa 24 OOO
 Kassa 24 OOO Packaged SoftwareTechnology Services Kassa 24 OOO engages in the software development activities. It also provides Webmoney electronic payment system services. The company was founded by Viktor Ivanovich Ovsyannikov in 2011 and is headquartered in Sergiev Posad, Russia. | Packaged Software | Chairman | |
| Russian State University of Cinematography N.a. S.gerasimov | College/University | Undergraduate Degree | |
Saint Petersburg Commercial Bank Tavrichesky JSC
 Saint Petersburg Commercial Bank Tavrichesky JSC Regional BanksFinance Saint Petersburg Commercial Bank Tavrichesky JSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, money transfers, safekeeping of valuables, acquiring, foreign exchange, securities, as well as settlement and cash operations. The company was founded on February 8, 1993 and is headquartered in St. Petersburg, Russia. | Regional Banks | Director/Board Member | |
| Russian Fund of Culture | President | ||
| All Russian Distance Institute of Finance & Economics | College/University | Corporate Officer/Principal | |
| ENR RUSSIA INVEST SA | Investment Managers | Director/Board Member |
Statistics
International
| Russia | 46 |
| Kazakhstan | 2 |
| United States | 2 |
| Belarus | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 225 |
| Undergraduate Degree | 67 |
| Corporate Officer/Principal | 66 |
| Chairman | 45 |
| Independent Dir/Board Member | 38 |
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