Alexander Konstantinovich Afanasiev

Director/Board Member at National Clearing Centre JSCB CJSC

62 year

Finance

Consumer Services

Commercial Services

Network origin in Alexander Konstantinovich Afanasiev first degree

Entity	Entity type	Industry
The Russian Union of Industrialists & Entrepreneurs The Russian Union of Industrialists & Entrepreneurs Miscellaneous Commercial ServicesCommercial Services The Russian Union of Industrialists & Entrepreneurs operates as a non-political organization to protect the interests of industry. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. 67	Private Company	Miscellaneous Commercial Services	67
Financial University 63	College/University	Other Consumer Services	63
MOSCOW EXCHANGE MICEX-RTS 43	Public Company	Investment Banks/Brokers	43
National Depository Center CJSC National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a private company that provides securities depository services. The company is based in Moscow, Russian Federation. Viktor Olegovich Zhidkov has been the CEO of the Russian company since 2021. 34	Subsidiary	Investment Banks/Brokers	34
Russian Union of Industrialists & Entrepreneurs Ass of Employ 11	Private Company		11
National Clearing Centre JSCB CJSC National Clearing Centre JSCB CJSC Investment Trusts/Mutual FundsMiscellaneous Part of Moscow Exchange MICEX-RTS PJSC, National Clearing Centre JSCB CJSC is a non-banking credit institution acting as a clearing house and central counterparty in the financial market. The private company is based in Moscow, Russian Federation. Since its incorporation in May 2006, the Russian company has been providing clearing services in the group's FX market, and then developed its services to securities, derivatives, precious metals, commodities, and standardized OTC derivatives segments of the market. As a central counterparty, the company assumes risks incurred under the transactions concluded by members during trading, acting as an intermediary between the parties. Its main function is to maintain stability in the serviced financial market segments through implementation of the state-of-the-art risk management framework conforming to the international standards and provision to members of such clearing services which would enable an efficient use of the allocated funds. 7	Subsidiary	Investment Trusts/Mutual Funds	7
National Securities Market Association 6	Private Company		6
National Foreign Exchange Association 1	Private Company		1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Alexander Konstantinovich Afanasiev via their personal network

Company	Sector	Related people	Main position
Government of Russia	Sovereign	Vladimir Potanine Sergey Vladimirovich Generalov Alexander Shokhin Zakhar Smushkin Anatoly Karachinsky Boris Kovalchuk Pavel Livinskiy	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Minister of Government
LUKOIL	Oil Refining/Marketing	Leonid Fedun Vagit Alekperov Alexander Shokhin	Director/Board Member Founder Director/Board Member
BALTIKA PK OAO	Beverages: Alcoholic	Aleksandr Vadimovich Izosimov Alexander Shokhin Anton Olegovich Artemiev	Director/Board Member Director/Board Member President
ROSTELECOM	Major Telecommunications	Andrey Kostin Ruben Abelovich Aganbegyan Mikhail Yuryevich Alekseev Sergey Ivanovich Kuznetsov Mikhail Eduardovitch Oseevskiy	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer
AEROFLOT	Airlines	Vladimir Dmitriev Mikhail Yuryevich Alekseev Andrey Golikov	Director/Board Member Director/Board Member Corporate Officer/Principal
ROSNEFT OIL	Integrated Oil	Nikolay Tokarev Andrey Kostin Mikhail Valeryevich Kuzovlev Andrey Bokarev Oleg Viyugin	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
ROSBANK	Regional Banks	Andrey Bugrov Andrey Yuryevich Kaplunov Mikhail Yuryevich Alekseev Mikhail Valeryevich Bratanov	Director/Board Member Human Resources Officer Director/Board Member Corporate Officer/Principal
State Development Corp. VEB.RF State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation.	General Government	Sergey Lykov Vladimir Dmitriev Andrey Kostin Yuriy Denisov	Corporate Officer/Principal Chief Executive Officer Chairman Treasurer
VTB BANK	Major Banks	Vladimir Dmitriev Andrey Kostin Mikhail Valeryevich Kuzovlev Leonid Alexandrovich Kazinets Yuriy Denisov Mikhail Eduardovitch Oseevskiy	Director/Board Member Chief Executive Officer Chairman Director/Board Member Treasurer Chairman
Evrofinance Mosnarbank JSC Evrofinance Mosnarbank JSC Major BanksFinance Evrofinance Mosnarbank provides banking services. It offers retail, corporate, and investment banking as well as treasury services. Its products and services include loans, deposits, bond arranging & underwriting, settlements, asset management, bank cards, trade finance, and debt management. The bank has branch 16 offices in Russia. Evrofinance Mosnarbank was founded in 1993 and is headquartered in Moscow, Russia.	Major Banks	Sergey Lykov Alexander V. Bondarenko Yuriy Denisov	Director/Board Member Director/Board Member Treasurer
MAGNITOGORSK IRON & STEEL WORKS	Steel	Victor Rashnikov Ruben Abelovich Aganbegyan Mikhail Eduardovitch Oseevskiy Mikhail Oseevsky	Chairman Director/Board Member Director/Board Member Director/Board Member
ALROSA	Other Metals/Minerals	Alexander Shokhin Ilya Arturovich Yuzhanov Andrey Ryumin	Director/Board Member Chairman Director/Board Member
PAO NOVATEK	Integrated Oil	Ruben Karlenovich Vardanian Vladimir Dmitriev Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member Director/Board Member
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	Alexander Shokhin Andrey Kostin Peter Vasilyevich Baskakov Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member
SILOVYE MASHINY OAO	Electrical Products	Alexey Mordashov Andrey Bugrov Aleksandr Chuvaev	Chairman Director/Board Member Chief Executive Officer
PAO TMK	Steel	Andrey Yuryevich Kaplunov Alexander Shokhin Anatoliy Borisovich Chubays Ruben Abelovich Aganbegyan Sergey Timofeyevich Papin Mikhail Yuryevich Alekseev Aleksandr Pumpyansky	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman
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	Vladimir Potanine Viktor Vekselberg Alexander Abramov Alexander Ilich Mosionzhik	Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member
INSEAD	College/University	Aleksandr Vadimovich Izosimov Ruben Karlenovich Vardanian Paul Anne F Bodart Leonid Alexandrovich Kazinets	Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin
Moscow State University Lomonosov	College/University	Vladimir Evtushenkov Oleg Deripaska Evgeny Grigorevich Yasin Peter Aven Andrey Melnichenko Alexander Shokhin Ruben Karlenovich Vardanian Andrey Kostin Alexei Miller Anna Serebryanikova Oleg Viyugin Alexander Petrovich Bychkov Konstantin Nikolaevich Korishchenko Igor Yurievich Yurgens Nikolai Degtyarev Andrey Golikov Maria Krasnova Pavel Livinskiy Andrey Ryumin	Director/Board Member Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Director/Board Member Graduate Degree Doctorate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree
State University of St. Petersburg	College/University	Vladimir Potanine Oleg Deripaska Anatoliy Borisovich Chubays Andrey Kostin Anton Olegovich Artemiev Alexander V. Bondarenko Ilya Arturovich Yuzhanov Vladimir Grigorievich Reutov Boris Kovalchuk	Director/Board Member Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree
Moscow State Institute of International Relations	College/University	Vladimir Potanine Andrey Bugrov Andrey Kostin Mikhail Valeryevich Kuzovlev Alexei Ernestovitch Rybnikov Yuriy Denisov	Director/Board Member Undergraduate Degree Director/Board Member Director/Board Member Undergraduate Degree Undergraduate Degree
Russian Academy of Sciences	College/University	Viktor Vekselberg Alexander Shokhin Vladimir Dmitriev Andrey Kostin Mikhail Aslanovich Pogosyan Vladimir Vitalyevich Tatsiy Andrey Ryumin	Doctorate Degree Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree Doctorate Degree Doctorate Degree
PAO SOVCOMFLOT	Marine Shipping	Alexander Abramov Nikolay Tokarev Andrey Kostin	Director/Board Member Director/Board Member Director/Board Member
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM	Electric Utilities	Vladimir Rashevsky Boris Kovalchuk Pavel Livinskiy Andrey Ryumin	Director/Board Member Director/Board Member Chairman Chief Executive Officer
TNK-BP Ltd. TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia	Oil & Gas Production	Viktor Vekselberg Mikhail Fridman Alexander Shokhin	Director/Board Member Chief Executive Officer Director/Board Member
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO	Electric Utilities	Andrey Bugrov Vladimir Vitalyevich Tatsiy Evgeny Vyacheslavovich Dod Boris Kovalchuk Pavel Livinskiy	Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member
URALKALI	Chemicals: Agricultural	Paul Ostling Alexander Ilich Mosionzhik Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member Director/Board Member
Moscow Aviation Institute	College/University	Aleksandr Vadimovich Izosimov Mikhail Aslanovich Pogosyan Evgeny Vyacheslavovich Dod	Graduate Degree Undergraduate Degree Undergraduate Degree
The Russian Academy of Natural Sciences	College/University	Vagit Alekperov Alexander Shokhin Vladimir Dmitriev	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
BANK FK OTKRYTIYE PAO	Regional Banks	Anatoly Karachinsky Ruben Abelovich Aganbegyan Mikhail Yuryevich Alekseev Andrey Golikov Alexander Vasilyevich Murychev	Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member
PUBLIC JOINT STOCK COMPANY TRANSCONTAINER	Railroads	Alexander Abramov Sergey Vladimirovich Generalov Peter Vasilyevich Baskakov	Director/Board Member Director/Board Member Director/Board Member
UNITED AIRCRAFT CORPORATION	Aerospace & Defense	Vladimir Dmitriev Andrey Kostin Mikhail Aslanovich Pogosyan Vladimir Potapov	Chairman Director/Board Member President Director/Board Member
INTER RAO UES	Electric Utilities	Vladimir Potanine Andrey Bugrov Vladimir Dmitriev Evgeny Vyacheslavovich Dod Boris Kovalchuk	Director/Board Member Director/Board Member Director/Board Member President Chief Executive Officer
Chamber of Commerce & Industry of The Russian Federation Chamber of Commerce & Industry of The Russian Federation Miscellaneous Commercial ServicesCommercial Services Chamber of Commerce & Industry of The Russian Federation operates as a non-profit organization that focuses on the business environment and connections. It offers arbitration and mediation, exhibitions, fairs and congresses, accreditation, and ATA Carnet to businesses. It also offers international connections. The company is headquartered in Moscow, Russia.	Miscellaneous Commercial Services	David Yakobashvili Vladimir Evtushenkov Andrey Bugrov Alexander Shokhin Ruben Karlenovich Vardanian Vladimir Dmitriev Mikhail Aslanovich Pogosyan	Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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	Viktor Vekselberg Anatoliy Borisovich Chubays Vladimir Dmitriev Mikhail Aslanovich Pogosyan Ilya Arturovich Yuzhanov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
OTKRITIE Holding JSC OTKRITIE Holding JSC Investment Banks/BrokersFinance OTKRITIE Holding JSC provides financial and investment services. It also offers business consulting, asset management, insurance, as well as banking and brokerage services. The company was founded by Vadim Stanislavovich Belyaev in 1995 and is headquartered in Moscow, Russia.	Investment Banks/Brokers	Ilya Arturovich Yuzhanov Boris Iosifovich Mints Ruben Abelovich Aganbegyan Oleg V. Kiselev	Director/Board Member Chairman Director/Board Member Director/Board Member
Russkaya Stal		Alexey Mordashov Alexander Abramov Victor Rashnikov Vladimir Lisin	Chairman Director/Board Member Director/Board Member Director/Board Member
VEON LTD.	Wireless Telecommunications	Aleksandr Vadimovich Izosimov Mikhail Fridman Anton Vladimirovich Kudryashov	Chief Executive Officer Director/Board Member Corporate Officer/Principal
Higher School of Economics	College/University	David Yakobashvili Viktor Vekselberg Vladimir Evtushenkov Peter Aven Alexander Shokhin Andrey Kostin Oleg Viyugin Vladimir Potapov	Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal Undergraduate Degree
Russian National Assoc of Securities Market Participants		Bella Zlatkis Jacques der Megredichyan Ruben Abelovich Aganbegyan Vladimir Vitalyevich Tatsiy Oleg Viyugin Konstantin Nikolaevich Korishchenko Vladimir Potapov	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member
National Council of Corporate Governance		David Yakobashvili Vladimir Potanine Vladimir Evtushenkov Sergey Vladimirovich Generalov Anatoliy Borisovich Chubays Andrey Kostin	Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal
The Russian Geographical Society		Vladimir Potanine Vladimir Evtushenkov Peter Aven Andrey Kostin Alexei Miller	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member
Association of Russian Banks Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation.	Miscellaneous Commercial Services	Andrey Kostin Mikhail Valeryevich Kuzovlev Oleg Viyugin Mikhail Yuryevich Alekseev Aleksandr Pumpyansky	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Skolkovo Foundation Skolkovo Foundation Miscellaneous Commercial ServicesCommercial Services Skolkovo Foundation was founded in 2010 and engages in fostering startups and venture capitals. The non-profit company is based in Moscow, Russian Federation. and has subsidiaries in Russian Federation.	Miscellaneous Commercial Services	Viktor Vekselberg Vladimir Rashevsky Vagit Alekperov Anatoliy Borisovich Chubays	President Director/Board Member Director/Board Member Director/Board Member
Settlement-Depository Co. CJSC Settlement-Depository Co. CJSC Investment Banks/BrokersFinance Part of St. Petersburg International Mercantile Exchange JSC, Settlement-Depository Co. CJSC provides depository and settlement services. The private company is based in Moscow, Russian Federation. Settlement-Depository Co. CJSC was acquired by St. Petersburg International Mercantile Exchange JSC from Gazprombank OJSC on February 14, 2018.	Investment Banks/Brokers	Alexei Ernestovitch Rybnikov Ruben Abelovich Aganbegyan Vladimir Vitalyevich Tatsiy Yuri Dubin	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
The State Academic Bolshoi Theatre of Russia		Alexey Mordashov Oleg Deripaska Peter Aven Andrey Kostin	Director/Board Member Director/Board Member Director/Board Member Chairman
SPB EXCHANGE	Investment Banks/Brokers	Jacques der Megredichyan Vladimir Potapov Mikhail Eduardovitch Oseevskiy	Chairman Director/Board Member Director/Board Member

Statistics

International

Russia	49
France	2
Bermuda	2

Sectoral

Finance	11
Consumer Services	9
Energy Minerals	5
Transportation	5
Utilities	5

Operational

Director/Board Member	735
Chairman	254
Corporate Officer/Principal	231
Chief Executive Officer	87
Independent Dir/Board Member	83

Most connected contacts

Insiders
Andrey Kostin	54
David Yakobashvili	38
Vladimir Dmitriev	36
Alexey Mordashov	35
Alexei Miller	33
Vladimir Potanine	32
Peter Aven	30
Boris Kovalchuk	30
Mikhail Aslanovich Pogosyan	29
Anatoliy Borisovich Chubays	29
Alexander Shokhin	29
Andrey Bugrov	28
Ruben Abelovich Aganbegyan	27
Aleksandr Vadimovich Izosimov	27
Ruben Karlenovich Vardanian	26

See all connections