Svetlana Mikhailovna Golovanova
Director/Board Member at InvestTorgBank AKB
Network origin in Svetlana Mikhailovna Golovanova first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Financial University
104
| College/University | Other Consumer Services | 104 |
Bauman Moscow State Technical University
40
| College/University | Other Consumer Services | 40 |
InvestTorgBank AKB
 InvestTorgBank AKB Major BanksFinance InvestTorgBank AKB is a universal credit institution offering a full range of banking services. It operates within the following business segments: Retail Banking, Corporate Banking, and Treasury. The Retail Banking segment provides private banking services, private customer current accounts, savings, custody, credit and debit cards, consumer, and mortgage loans. The Corporate Banking segment engages in cash services, deposits, overdrafts, loans, and other credit facilities, and foreign currency operations. The Treasury segment operates in financial market. It involves in raising and investing funds in the interbank market, conversion transactions, swaps, banknote transaction, FOREX, interest rate, and securities repurchase transactions. The company was founded on March 28, 1994 and is headquartered in Moscow, Russia.
19
| Subsidiary | Major Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Svetlana Mikhailovna Golovanova 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 | |
| MOSCOW CITY TELEPHONE NETWORK | Major Telecommunications | Director/Board Member Director/Board Member | |
| GAZ | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Director of Finance/CFO Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ROSNEFT OIL | Integrated Oil | Corporate Officer/Principal Corporate Officer/Principal | |
Basic Element LLC
 Basic Element LLC Investment ManagersFinance Basic Element LLC (Basic Element) is a private equity subsidiary of Basic Element UK Ltd founded in 1997 by Oleg Vladimirovich Deripaska. The firm is headquartered in Moscow, Russia. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
SAFMAR INDUSTRIAL FINANCIAL GROUP JSC
 SAFMAR INDUSTRIAL FINANCIAL GROUP JSC Financial ConglomeratesFinance SAFMAR INDUSTRIAL FINANCIAL GROUP JSC engages in the management of industrial, financial, banking, hospitality, construction and development, as well as commercial real estate assets. It also provides investment and business consulting services. The company was founded by Mikail Safarbekovich Gutseriev, Sait-Salam Safarbekovich Gutseriev, and Mikail Osmanovich Shishkhanov in 1992 and is headquartered in Moscow, Russia. | Financial Conglomerates | Founder Founder | |
| BANK ZENIT PAO | Regional Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| VTB BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| DETSKY MIR | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
| RUSSNEFT | Integrated Oil | Director/Board Member Chairman | |
| MEGAFON | Wireless Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
East-West United Bank SA
 East-West United Bank SA Major BanksFinance East-West United Bank SA provides commercial banking services. The company offers private banking and wealth management services. The firm provides asset management and security services. It was founded in 1974 and is headquartered in Luxembourg. | Major Banks | Director/Board Member Chief Executive Officer | |
| ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
MTS Bank PJSC
 MTS Bank PJSC Regional BanksFinance MTS Bank PJSC provides retail and corporate banking services. It offers account opening and maintenance, debit and credit cards, deposits, loans and mortgage, payroll projects, safekeeping of valuables, trade finance, money transfers, foreign exchange, acquiring, treasury, as well as settlement and cash operations. The company was founded by Vladimir Petrovich Evtushenkov, Vitaliy Semenovich Gurfinkel, Anatoliy Ivanovich Yarochkin, Stanislav Kemalyevich Arbiyev, and Valeriy Viktorovich Kryukov on October 22, 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Moscow State University Lomonosov | College/University | Gulzhan Talanovna Moldazhanova | Doctorate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 | |
| Plekhanov Russian University of Economics | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Peoples' Friendship University of Russia | College/University | Graduate Degree Graduate Degree | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NGK SLAVNEFT' PAO | Integrated Oil | Director/Board Member Director/Board Member | |
| M.VIDEO | Wholesale Distributors | 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 | Chairman Director/Board Member Chief Executive Officer | |
Russian Machines JSC
 Russian Machines JSC Trucks/Construction/Farm MachineryProducer Manufacturing Russian Machines JSC operates as a holding company with interests in the automotive, road construction equipment, aerospace and railway transport industries. It engages in the manufacturing and construction of road building equipment in Russia. Russian Machines was founded in 2005 and is located in Moscow, Russia | Trucks/Construction/Farm Machinery | Director/Board Member Corporate Officer/Principal | |
| T PLYUS PAO | Electric Utilities | Director/Board Member Director/Board Member | |
Sukhoi Civil Aircraft JSC
 Sukhoi Civil Aircraft JSC Aerospace & DefenseElectronic Technology Sukhoi Civil Aircraft JSC engages in the development and manufacturing of aircraft. Its activities include design and manufacturing of new models of civil aircraft, as well as certification, general project management, sales and after sales support. The company was founded on May 25, 2000 and is headquartered in Moscow, Russia. | Aerospace & Defense | Director/Board Member Corporate Officer/Principal | |
| 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 of Finance/CFO | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| RN Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Aviacor Aviatzionny Zavod OJSC
 Aviacor Aviatzionny Zavod OJSC Aerospace & DefenseElectronic Technology Part of Russian Machines JSC, Aviacor Aviatzionny Zavod OJSC is a company that manufactures airplanes. The company is based in Samara, Russian Federation. | Aerospace & Defense | President Director/Board Member Director/Board Member | |
Glavstroy JSC
 Glavstroy JSC Real Estate DevelopmentFinance Glavstroy JSC provides construction services. Its core business activities include property development, civil engineering, transport construction, design works, production of building materials and management and technical maintenance. The company was founded in 2006 and is headquartered in Moscow, Russian Federation. | Real Estate Development | Director/Board Member Director/Board Member | |
| ROSSETI NORTHERN CAUCASUS | Electric Utilities | Director/Board Member Director/Board Member | |
| ROSSETI SOUTH | Electric Utilities | Director/Board Member Chairman | |
| INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST | Electric Utilities | Chairman Director/Board Member | |
| ROSSETI CENTRE | Electric Utilities | Chairman Director of Finance/CFO Director/Board Member | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Masters Business Admin Director/Board Member Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Higher School of Economics | College/University | Graduate Degree Masters Business Admin | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member | |
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 | |
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 | |
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 of Finance/CFO Director of Finance/CFO |
Statistics
International
| Russia | 49 |
| Luxembourg | 2 |
| United Arab Emirates | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 9 |
| Utilities | 9 |
| Communications | 5 |
| Energy Minerals | 5 |
Operational
| Director/Board Member | 298 |
| Undergraduate Degree | 128 |
| Corporate Officer/Principal | 105 |
| Chairman | 58 |
| Chief Executive Officer | 44 |
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