Dmitriy Zakeriyevich Romaev
Corporate Officer/Principal at Magna Partners Group
Network origin in Dmitriy Zakeriyevich Romaev first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
77
| College/University | Other Consumer Services | 77 |
| Subsidiary | Regional Banks | 18 | |
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.
13
| Private Company | Investment Banks/Brokers | 13 |
Novosibirsk Municipal Bank OJSC
 Novosibirsk Municipal Bank OJSC Major BanksFinance Novosibirsk Municipal Bank OJSC provides commercial banking services. The company is based in Novosibirsk, Russian Federation. Novosibirsk Municipal Bank OJSC was acquired by Khanty-Mansiysk Bank Otkritie PJSC on July 15, 2010.
1
| Extinct | Major Banks | 1 |
Tula State University
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dmitriy Zakeriyevich Romaev via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Director/Board Member | |
| MOBILE TELESYSTEMS | Wireless Telecommunications | Director of Finance/CFO Director of Finance/CFO | |
| GAZPROM | Integrated Oil | Director/Board Member Director/Board Member Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Chairman Corporate Officer/Principal | |
| MEGAFON | Wireless Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
| ALROSA | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PETROCOMMERCE KB OAO | Major Banks | Chairman Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Mariya Konstantinovna Zavriyeva | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| State University of St. Petersburg | College/University | Undergraduate Degree Doctorate Degree | |
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 | Chairman Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CREDIT BANK OF MOSCOW | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| URALKALI | Chemicals: Agricultural | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Moscow Power Engineering Institute | College/University | Undergraduate Degree Undergraduate Degree | |
Sova Capital Ltd.
 Sova Capital Ltd. Investment Banks/BrokersFinance Sova Capital Ltd. (Sova Capital) is the Great Britain-based brokerage and investment banking subsidiary of Despacio Associated Ltd., itself a subsidiary of Concern Rossium LLC in the Russian Federation. Formerly known as Otkritie Capital International Ltd., established in 2007, the firm is headquartered in London with additional offices in Moscow, New York and an affiliate office in Cyprus. Sova Capital provides a range of investment services to Russian and global institutional and corporate clients including independent research, securities sales & trading, financing and direct and reverse REPO. Through their state-of-the art technology they provide customized direct, low-latency access to leading equity and derivative markets and multi-lateral trading facilities. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| ROSSETI SOUTH | Electric Utilities | Director/Board Member Director/Board Member | |
AlfaStrakhovanie JSC
 AlfaStrakhovanie JSC Multi-Line InsuranceFinance AlfaStrakhovanie JSC provides insurance services. It offers insurance for automobile, additional equipment, driver civil liability, and protection against accidents coverage; and health insurance for outpatient, dental, hospital care, and transportation costs. The company was founded in 1992 and is headquartered in Moscow, Russia Federation. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| ROSSETI CENTRE | Electric Utilities | Director of Finance/CFO Chairman | |
| QIWI PLC | Data Processing Services | Director/Board Member Chairman Director/Board Member | |
NefteTransService ZAO
 NefteTransService ZAO RailroadsTransportation NefteTransService ZAO provides railroad transportation of light petroleum products services. It provide services for transportation of oil and oil products in tank cars, universal cars, tank cars pre-filling maintenance, wheel sets repair and sale, rolling stock repair and cars' lease. The company was founded by Vyacheslav Markovich Aminov and Vadim Markovich Aminov in 2006 and is headquartered in Moscow, Russian Federation. | Railroads | Chief Investment Officer Director/Board Member | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Regional Bank for Development PJSC
 Regional Bank for Development PJSC Regional BanksFinance Regional Bank for Development PJSC provides banking services. The company also provides cash management services, credit cards, credits and loans, deposits, promissory notes and securities operations. It was founded in 1993 and is headquartered in Ufa, Russia. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| Independent Directors Association | Director/Board Member Corporate Officer/Principal | ||
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
MICEX Stock Exchange CJSC
 MICEX Stock Exchange CJSC Investment Banks/BrokersFinance MICEX Stock Exchange CJSC operates a stock exchange. It offers services to issuers, including bringing existing shares to the exchange, listing and initial offering (IPO). The firm is the center of the formation of liquidity for Russian securities and the main market for international investments in shares and bonds of Russian companies. The company was founded in 2003 and is headquartered in Moscow, Russia | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| POLYUS GOLD INTERNATIONAL LTD | Precious Metals | Chairman Director/Board Member | |
Insurance Co. Opora JSC
 Insurance Co. Opora JSC Multi-Line InsuranceFinance Insurance Co. Opora JSC provides insurance services to individuals and corporate clients. It offers voluntary and compulsory motor insurance, agricultural insurance, and other insurance products. The company was founded on April 18, 1996 and is headquartered in Ryazan, Russia. | Multi-Line Insurance | Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | President Director of Finance/CFO Corporate Officer/Principal | |
| Saint Petersburg State University of Economics | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree | |
| Moscow State University of Geodesy & Cartography | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| RTS Settlement Chamber Non-Banking Credit Organization | Director/Board Member Chairman | ||
Investment Co. A1 LLC
 Investment Co. A1 LLC Investment ManagersFinance Investment Co. A1 LLC (Investment Co. A1) is a private equity subsidiary of Alfa Group founded in 1989. The firm is headquartered in Moscow, Russia. | Investment Managers | Private Equity Investor Director/Board Member | |
| All Russian Distance Institute of Finance & Economics | College/University | Corporate Officer/Principal Undergraduate Degree | |
Mospromstroy PJSC
 Mospromstroy PJSC Engineering & ConstructionIndustrial Services Mospromstroy PJSC engages in the development and construction of residential, commercial, and industrial buildings. It also provides renovation and restoration, repair and maintenance, engineering, as well as general contracting services. The company was founded in 1937 and is headquartered in Moscow, Russia. | Engineering & Construction | Director/Board Member Director/Board Member |
Statistics
International
| Russia | 46 |
| United Kingdom | 3 |
| Cyprus | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 10 |
| Utilities | 6 |
| Communications | 5 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 375 |
| Undergraduate Degree | 130 |
| Corporate Officer/Principal | 119 |
| Chairman | 76 |
| Chief Executive Officer | 47 |
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