Aleksey Valeryevich Panferov
Corporate Officer/Principal at SOVCOMBANK
Network origin in Aleksey Valeryevich Panferov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
17
| Holding Company | Major Banks | 17 |
All-Union Academy of Foreign Trade
14
| College/University | Other Consumer Services | 14 |
New Russia Growth LLC
 New Russia Growth LLC Investment ManagersFinance New Russia Growth LLC (New Russia) is the private equity subsidiary of NR Growth Consulting Ltd. The firm was founded by Alexei Panferov and Andrey Dobrynin in 2006, and it is headquartered in Moscow, Russia.
11
| Subsidiary | Investment Managers | 11 |
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.
4
| Subsidiary | Major Banks | 4 |
Moscow Technological University
2
| Extinct | Other Consumer Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Aleksey Valeryevich Panferov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Kirovsky Zavod PJSC
 Kirovsky Zavod PJSC Trucks/Construction/Farm MachineryProducer Manufacturing Kirovsky Zavod PJSC engages in the manufacture of agricultural and construction machinery, power plant equipment, as well as metallurgical products. It also leases industrial facilities, warehouses, and office premises. The company was founded on February 28, 1801 and is headquartered in St. Petersburg, Russia. | Trucks/Construction/Farm Machinery | Director of Finance/CFO | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| VTB BANK | Major Banks | Corporate Officer/Principal | |
Russian Standard Bank CJSC
 Russian Standard Bank CJSC Regional BanksFinance Russian Standard Bank CJSC provides banking and financial services. It offers various deposits products, including current and demand accounts, term deposits, and settlement accounts to individuals, legal entities, and state and municipal customers. The company also provides credit card, personal, POS, restructured, auto, and other loans to individuals; and loans to legal entities. In addition, the company offers life insurance products comprising death and permanent disability insurance, as well as insurance for financial and property risks; and manages funds. Russian Standard was founded by Roustam V. Tariko in 1999 and is headquartered in Moscow, Russian Federation. | Regional Banks | Director/Board Member | |
| OPENSOLIKAMSK MAGNESIUM WORKS | Other Metals/Minerals | Chairman | |
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. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| KALUZHSKIY TURBINNYI ZAVOD OAO | Electrical Products | Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Graduate Degree Doctorate Degree Undergraduate Degree | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Corporate Officer/Principal | |
| AURIANT MINING AB | Precious Metals | Director/Board Member | |
AB Devon Credit OAO
 AB Devon Credit OAO Major BanksFinance AB Devon Credit OAO provides wide range of banking services to the corporate sector as well as private clients. The company was founded on July 22, 1992 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| London Business School | College/University | Graduate Degree Masters Business Admin | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree | |
Non-state Pension Fund GAZFOND JSC
 Non-state Pension Fund GAZFOND JSC Investment ManagersFinance Gazfond operates as a pension fund. The company is headquartered in Moscow, Russian Federation. | Investment Managers | President Corporate Officer/Principal | |
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. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
VTB Bank (Armenia) CJSC
 VTB Bank (Armenia) CJSC Major BanksFinance Part of VTB Bank PJSC, VTB Bank (Armenia) CJSC is an international commercial bank. The company is based in Yerevan, Armenia. VTB Bank (Armenia) CJSC was acquired by VTB Bank PJSC on July 25, 2007. | Major Banks | Director/Board Member | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Director/Board Member | |
PPF Investments Ltd.
 PPF Investments Ltd. Investment ManagersFinance PPF Investments Ltd. provides investment advisory services. The firm provides risk-adjusted returns for investors by investing into assets or projects. The company is headquartered in St Helier, Jersey. | Investment Managers | Corporate Officer/Principal | |
| Moscow Institute of Steel & Alloys | College/University | Undergraduate Degree Undergraduate Degree | |
| Financial University | College/University | Undergraduate Degree Undergraduate Degree | |
Kapital Insurance Group
 Kapital Insurance Group Life/Health InsuranceFinance Kapital Insurance Group provides insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1992 and is headquartered in Moscow, Russia | Life/Health Insurance | Corporate Officer/Principal | |
| ZIO-PODOL'SK OAO (P) | Industrial Machinery | Director/Board Member | |
Otkritie Broker JSC
 Otkritie Broker JSC Investment Banks/BrokersFinance Part of VTB Bank PJSC, Otkritie Broker JSC is a brokerage firm based in Moscow, Russian Federation. Otkritie Broker JSC offers loyalty programs for traders and investors, providing bonuses and rewards for trading and investing in the stock market. The company also offers brokerage services for purchasing securities on the Russian and foreign stock markets, as well as disclosure of information and reporting systems. The company was founded in 1995. Yuri Maslov has been the CEO of the company since 2021. | Investment Banks/Brokers | Trading-Fixed Income | |
Russian Venture Co. OJSC
 Russian Venture Co. OJSC Investment ManagersFinance Russian Venture Co. OJSC (RVC JSC) is a state-owned fund of funds of the Russian Federation headquartered in Moscow, Russia. The firm was established in 2006 by the Russian Government. | Investment Managers | Chief Executive Officer | |
Polyfer Handels GmbH
 Polyfer Handels GmbH Wholesale DistributorsDistribution Services Part of Zimal SA, Polyfer Handels GmbH is an Austrian company that wholesales fertilizers, magnesium, and rare earths products. The company is based in Vienna, Austria. Pavel Genrikhovich Detkov has been the CEO of the company since 2008. | Wholesale Distributors | Chief Executive Officer | |
| Solikamskii Opytno Metallurgicheskii Zavod | Director/Board Member | ||
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. | Savings Banks | Director/Board Member | |
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. | Regional Banks | Chief Executive Officer Director/Board Member | |
| VTB BANK PAT | Major Banks | Director/Board Member | |
| Institute of World Economy & International Relations | College/University | Doctorate Degree | |
Da Vinci Capital Llc
 Da Vinci Capital Llc Investment ManagersFinance -Da Vinci Capital LLC (DVCAP) is a private equity firm founded in 2007 by Oleg Zhelezko. The firm is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
Russian Direct Investment Fund (Mgmt)
 Russian Direct Investment Fund (Mgmt) Investment ManagersFinance Russian Direct Investment Fund /Mgmt/ (RDIF) is a private equity subsidiary of Federal Agency for State Property Management founded in 2011. The firm is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member | |
| Moscow Technological Institute | College/University | Undergraduate Degree | |
| All-Russian State Tax Academy | College/University | Graduate Degree | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member | |
| GAZ-TEK | Investment Banks/Brokers | Chairman Director/Board Member | |
Kostromskoy Zavod Avtokomponentov CJSC
 Kostromskoy Zavod Avtokomponentov CJSC Auto Parts: OEMProducer Manufacturing Kostromskoy Zavod Avtokomponentov CJSC manufactures and supplies set of cylinder liners. It produces a complete sets of parts of the cylinder group (sleeves, pistons, piston rings and pins) for trucks, light-duty, cars and agricultural vehicles with engines JAMZ, AMZ, KamAZ, MSW, RM D65 , VMTZ, CTZ, SMD, ZIL, VAZ, ZMZ, UMP and Icarus. The company is headquartered in Kostroma, Russian Federation. | Auto Parts: OEM | Director/Board Member | |
| Future Is Now Schools | Founder | ||
| Moscow Economical Financial Institute | College/University | Undergraduate Degree | |
Russian Forging Plants LLC
 Russian Forging Plants LLC Metal FabricationProducer Manufacturing Russian Forging Plants LLC engages in heavy hot-tempered metal forging and stamping. The company was founded on May 4, 2010 and is headquartered in St. Petersburg, Russia. | Metal Fabrication | Chief Executive Officer | |
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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Taatta Bank JSC
 Taatta Bank JSC Regional BanksFinance Taatta Bank JSC provides retail and corporate banking services. It offers account opening and maintenance, credit and debit cards, loans, money transfers, issue of guarantees, cash collection, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on December 20, 1990 and is headquartered in Yakutsk, Russia. | Regional Banks | Chief Executive Officer | |
RTS-Tender OOO
 RTS-Tender OOO Data Processing ServicesTechnology Services RTS-Tender OOO engages in electronic auctions for state, municipal, and corporate purchases. The company was founded on January 25, 2010 and is headquartered in Moscow, Russia. | Data Processing Services | Director/Board Member | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member | |
Sovcombank Insurance JSC
 Sovcombank Insurance JSC Property/Casualty InsuranceFinance Founded in 1900, Sovcombank Insurance JSC is a property and Russian casualty insurance company that operates as a subsidiary of Sovcombank PJSC. The company is based in St. Petersburg, Russian Federation. Sovcombank Insurance JSC was acquired by Sovcombank PJSC from Liberty Mutual Holding Co., Inc. on February 07, 2020. | Property/Casualty Insurance | Director/Board Member | |
| International University In Moscow | College/University | Graduate Degree | |
RTI JSC
 RTI JSC Aerospace & DefenseElectronic Technology RTI JSC is a holding company, which develops and manufactures high-tech products and infrastructure solutions using proprietary microelectronic technologies. It provides solutions for national defense, integrated communication and security systems, IT infrastructure, automation and optimization of business processes, industrial microelectronics, smart cards and electronic devices for passports and visas. The company was founded on February 17, 2011 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member | |
O1 Properties Ltd.
 O1 Properties Ltd. Real Estate DevelopmentFinance O1 Properties Ltd. owns and operates commercial real estate properties. Its activities include acquisition, development and management of premium class commercial office space. The company was founded by Boris I. Mints in 2010 and is headquartered in Moscow, Russia. | Real Estate Development | Director/Board Member |
Statistics
International
| Russia | 43 |
| United Kingdom | 3 |
| United States | 3 |
| Sweden | 2 |
| Armenia | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 12 |
| Producer Manufacturing | 6 |
| Non-Energy Minerals | 3 |
| Process Industries | 2 |
Operational
| Director/Board Member | 84 |
| Undergraduate Degree | 39 |
| Corporate Officer/Principal | 26 |
| Chairman | 14 |
| Chief Executive Officer | 12 |
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