Ivan Nikolaevich Bolshakov
Director/Board Member at INVESTMENT COMPANY IC RUSS-INVEST
Network origin in Ivan Nikolaevich Bolshakov first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
36
| College/University | Other Consumer Services | 36 |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013.
18
| Subsidiary | Major Banks | 18 |
All Russian Distance Institute of Finance & Economics
11
| College/University | Miscellaneous Commercial Services | 11 |
| Public Company | Investment Trusts/Mutual Funds | 9 | |
Sibirsky Gorno Metallurgichesky Alyans OJSC
 Sibirsky Gorno Metallurgichesky Alyans OJSC Precious MetalsNon-Energy Minerals Sibirsky Gorno Metallurgichesky Alyans OJSC engages in mineral resources exploration, geophysical surveying, and geological works. The company was founded in 2002 and is headquartered in Moscow, Russia Federation.
5
| Subsidiary | Precious Metals | 5 |
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.
2
| Private Company | Major Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ivan Nikolaevich Bolshakov via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal General Counsel | |
| Moscow State University Lomonosov | College/University | Alexander Telmanovich Arutyunyan Anatoly Alexandrovich Porokhovsky | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Doctorate Degree |
| VTB BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chairman Chairman | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Chairman Director/Board Member Corporate Officer/Principal | |
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
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 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 | Chairman Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
VEB-Leasing AO
 VEB-Leasing AO Finance/Rental/LeasingFinance VEB-Leasing AO provides domestic and international lease services. It offers finance and operating lease, leaseback, as well as balloon loans. VEB-Leasing operates through the following segments: Rolling Stock, Aircraft and Equipment, Sea and River Vessels, General and Specialized Vehicles, Industrial Equipment, as well as Real Estate Lease. The company was founded on February 28, 2003 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Chairman Chief Executive Officer Chairman | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member Chairman | |
| PUBLIC STOCK COMPANY JOINT-STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| WORLD TRADE CENTER MOSCOW | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
| OMZ PAO | Oilfield Services/Equipment | Corporate Officer/Principal President | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | Director/Board Member Comptroller/Controller/Auditor | |
Chernyshev Moscow Machine-Building Enterprise JSC
 Chernyshev Moscow Machine-Building Enterprise JSC Aerospace & DefenseElectronic Technology Chernyshev Moscow Machine-Building Enterprise JSC is a military-industrial complex. It engages in the production of aircraft engines. The company was founded in 1932 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member Director/Board Member | |
Svyazinvest OJSC
 Svyazinvest OJSC Specialty TelecommunicationsCommunications Telecommunication Investment Joint Stock Company (Svyazinvest) is one of the largest telecom holding companies in the world. Its charter capital was formed by consolidation of shares owned by the federal government in regional telecom operators, set up in the process of telecom sector privatization. Svyazinvest incorporates 7 large mega-regional telecom operators, OJSC Giprosvyaz and OJSC Rostelecom, the national domestic long-distance and international operator. Svyazinvest network covers nearly the whole of Russia and its capacity makes up over 90% of the total country's capacity. The holding company's subsidiaries operate public telephone networks which installed capacity is over 33 million telephone lines (of January 1, 2009). Subsidiaries have licenses for provision of local, domestic long-distance and international telephone services, data transmission, etc. They also provide ISDN services, wireless subscriber access and mobile services. | Specialty Telecommunications | Corporate Officer/Principal Director/Board Member | |
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 | Corporate Officer/Principal Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Director/Board Member Graduate Degree | |
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 President | |
| FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO | Electric Utilities | Director/Board Member Director/Board Member | |
| Russian State University for the Humanities | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Deloitte & Touche CIS ZAO | Corporate Officer/Principal Corporate Officer/Principal | ||
| GAZPROMBANK OAO | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Deposit Insurance Agency
 Deposit Insurance Agency General GovernmentGovernment Deposit Insurance Agency regulates the operations of the Russian deposit insurance system. It activities includes compensation amounts to depositors in case of insurance event; keep register of banks-participants of DIS; monitor the formation of deposit insurance Fund, including insurance premiums of bank and manage the resources of the deposit insurance Fund. The company was founded in January 2004 and is headquartered in Moscow, Russian Federation. | General Government | Chairman Director/Board Member | |
| Narxoz University | College/University | Graduate Degree Undergraduate Degree | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Saint Petersburg State University of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
National Depository Center CJSC
 National Depository Center CJSC Investment Banks/BrokersFinance Part of Moscow Exchange MICEX-RTS PJSC, National Depository Center CJSC is a 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. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Norilsk Nickel RAO OAO
 Norilsk Nickel RAO OAO Wholesale DistributorsDistribution Services Norilsk Nickel RAO OAO mines, refines, and smelts nickel. Its operations are based on Russian nickel-copper ore deposits at Norilsk in Siberia and Pechenga near the border with Norway. It also produces composite powders where nickel is coated on carbides, nitrides, borides, and silicides. The company supplies carbonyl powders to the companies engaged in manufacturing rechargeable batteries, sintered components, magnets, ferrites, hardmetals, and EMI shielding in paints and plastics. Norilsk Nickel is headquartered in Moscow, Russia. | Wholesale Distributors | Director/Board Member Corporate Officer/Principal | |
Novye Finansovye Tekhnologii OOO
 Novye Finansovye Tekhnologii OOO Financial ConglomeratesFinance Part of Gazprombank OJSC, Novye Finansovye Tekhnologii OOO is a Russian company that provides financial services. The company is based in Uglich City, Russian Federation. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | |
Sibur LLC
 Sibur LLC Miscellaneous Commercial ServicesCommercial Services Part of SIBUR Holding JSC, Sibur LLC is a leading integrated oil and Russian gas chemical company in Russia and a global player. The company is based in Moscow, Russian Federation. Sibur offers technological solutions and highly competitive products. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member | |
Deltabank ZAO
 Deltabank ZAO Major BanksFinance Part of General Electric Co., Deltabank ZAO is an international commercial bank. The company is based in Moscow, Russian Federation. Deltabank was acquired by General Electric Co. /GE Consumer Finance/ from Delta Capital Management LLC (OLD) on November 09, 2004 for $150 million. | Major Banks | Chairman | |
| National Mercantile Exchange Cjsc | Chairman | ||
| Mezhcom Bank | Chairman | ||
| National Welfare Fund | Investment Managers | President | |
| SIBERIA AIRLINES JSC | Airlines | Director/Board Member | |
| TSUM TRADING HOUSE OPEN JOINT-STOCK COMPANY | Department Stores | Comptroller/Controller/Auditor | |
Binnopharm CJSC
 Binnopharm CJSC Miscellaneous Commercial ServicesCommercial Services Binnopharm CJSC develops and produces generic drugs and pharmaceutical products. Its products include Hepatitis B vaccines, immunobiological medicines, and central nervous system analgesics. The company was founded in March 2006 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
First Cavalry Army Stud Farm OJSC
 First Cavalry Army Stud Farm OJSC Agricultural Commodities/MillingProcess Industries Part of Sistema PJSFC, First Cavalry Army Stud Farm OJSC operates as a horse breeding farm. The company is based in Zernogradskiy Rayon, Russian Federation. First Cavalry Army Stud Farm OJSC was acquired by Sistema PJSFC from Government of Russia on February 24, 2012 for $9.63 million. | Agricultural Commodities/Milling | Director/Board Member | |
SOYUZ Bank JSC
 SOYUZ Bank JSC Major BanksFinance SOYUZ Bank JSC provides financial and banking services. Its primary areas are lending, bond loans, commercial financing and operations at stock, currency markets, and retail services. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Chairman | |
| KUZBASSENERGO OAO | Electric Utilities | Director/Board Member |
Statistics
International
| Russia | 45 |
| Belarus | 2 |
| Ukraine | 2 |
| Kazakhstan | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 6 |
| Government | 4 |
| Communications | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 237 |
| Corporate Officer/Principal | 93 |
| Undergraduate Degree | 67 |
| Chairman | 52 |
| Chief Executive Officer | 20 |
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