Svetlana Sergeevna Sukhareva
Corporate Secretary at CREDIT BANK OF MOSCOW
Network origin in Svetlana Sergeevna Sukhareva first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
Plekhanov Russian University of Economics
30
| College/University | Other Consumer Services | 30 |
Russian State University for the Humanities
1
| College/University | Other Consumer Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Svetlana Sergeevna Sukhareva via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TESSELLIS S.P.A. | Major Telecommunications | Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| FAR-EASTERN SHIPPING COMPANY PLC. | Marine Shipping | Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Corporate Officer/Principal | |
| Eton College | College/University | Undergraduate Degree Undergraduate Degree | |
Oney Bank SA
 Oney Bank SA Finance/Rental/LeasingFinance Oney Bank SA provides commercial banking and financial services. The firm offers credit solutions, loans, savings account, money transfer, and currency exchange. The company was founded by Gérard Mulliez in 1983 and is headquartered in Croix, France. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| AEROPORT TOLMACHEVO OAO (P) | Other Transportation | Director/Board Member | |
| VEROPHARM PAO | Pharmaceuticals: Major | Director/Board Member Director/Board Member Director/Board Member | |
| TATFONDBA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Swedbank OAO
 Swedbank OAO Major BanksFinance Part of Swedbank AB, Swedbank OAO is a bank that supports the development of individuals, businesses, and society. The company is based in Moscow, Russian Federation. The Russian company offers a range of services including everyday banking transactions, financing, insurance, investment, and savings opportunities. | Major Banks | Corporate Officer/Principal | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Chairman | |
| Moscow Engineering Physics Institute | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
AEON Corp. OAO
 AEON Corp. OAO Investment ManagersFinance AEON Corp. OAO operates as a unique unity of direct investment private fund and a management company, that specializes in anti-recessionary management of large industrial assets. Its corporation invests into enterprises, requiring management restructuring or additional financing involvement for expansion of activities or technical modernization. The company is headquartered in Moscow, Russian Federation. | Investment Managers | Chief Executive Officer | |
Chita Airport JSC
 Chita Airport JSC Other TransportationTransportation Part of AEON Corp. OAO, Chita Airport JSC operates an airport. The company is based in Aeroport, Russian Federation. The Russian company was founded in 1930. The CEO is Aleksey Vladimirovich Sundenban. Chita Airport JSC was acquired by AEON Corp. OAO on October 12, 2007. | Other Transportation | Chairman | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Chief Investment Officer | |
| Financial University | College/University | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov Alexey Anatolyevich Stepanenko | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO "STAVROPOL'ENERGOSBYT" | Electric Utilities | Director/Board Member | |
Airport Astrakhan JSC
 Airport Astrakhan JSC AirlinesTransportation Part of AEON Corp. OAO, Airport Astrakhan JSC provides air transportation services. The company is based in Astrakhan, Russian Federation. Airport Astrakhan JSC was acquired by T.S. Trans Siberia Co. Ltd. on November 21, 2011 for $7.03 million. | Airlines | 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 | Corporate Officer/Principal | |
ROSSIUM Concern LLC
 ROSSIUM Concern LLC Financial ConglomeratesFinance ROSSIUM Concern LLC is a holding company, which engages in investing and asset management. Its other activities include financial intermediation and business consulting. The company was founded by Roman Ivanovich Avdeev on June 28, 2006 and is headquartered in Odintsovo, Russia. | Financial Conglomerates | Vladimir Aleksandrovich Chubar Nikolay Valeryevich Katorzhnov | Director/Board Member Founder Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
Chelyabinskoe Aviapredpriyatie OAO
 Chelyabinskoe Aviapredpriyatie OAO AirlinesTransportation Part of AEON Corp. OAO, Chelyabinskoe Aviapredpriyatie OAO is a passenger airline. The company is based in Chelyabinsk, Russian Federation. | Airlines | Director/Board Member | |
International Airport Volgograd PJSC
 International Airport Volgograd PJSC Other TransportationTransportation International Airport Volgograd JSC owns and operates international airport. Its airport infrastructure is represented airport complex, consisting of terminal domestic airlines and international airlines terminal, cargo terminal, hotels, parking lots, office and administrative buildings. The company was founded on February 10, 1933 an is headquartered in Volgograd, Russia. | Other Transportation | Director/Board Member | |
Aviation Enterprise Altay JSC
 Aviation Enterprise Altay JSC AirlinesTransportation Part of Fond Imushchestva Altaiskogo Kraya Spetsializirovannoe, Aviation Enterprise Altay JSC is an airport located in Barnaul, Russian Federation. The airport offers services such as registration for flight rules, customs control, passport control, and baggage transport norms. It also has a business terminal, cargo terminal, cafe, ATM, and hotel. The airport has a history dating back to 1937 when an aircraft unit was created in Barnaul, and it has since developed into a complex of buildings and technical structures as a single airport complex. The Russian company was founded in 1937 and is managed by CEO Vitaliy Mikhaylovich Arkhipenko. | Airlines | Director/Board Member | |
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia. | Regional Banks | Director/Board Member | |
| The Russian Presidential Academy of National Economy & Public | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Higher School of Economics | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
| Frankfurt School of Finance & Management | College/University | Undergraduate Degree Masters Business Admin | |
Commercial Bank Rusnarbank CJSC
 Commercial Bank Rusnarbank CJSC Major BanksFinance Part of CREDIT BANK OF MOSCOW PJSC, Commercial Bank Rusnarbank CJSC provides commercial banking services. The company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Chairman | |
Novaport Holding LLC
 Novaport Holding LLC Other TransportationTransportation Novaport Holding LLC engages in the construction, operation, and maintenance of airport infrastructure facilities. It also provides airfield, aircraft ground and cargo handling, storage and warehousing, as well as refueling services. The company was founded in 2007 and is headquartered in Moscow, Russia. | Other Transportation | Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| State University of Management | College/University | Undergraduate Degree Doctorate Degree | |
Ugoria Group of Insurance Cos JSC
 Ugoria Group of Insurance Cos JSC Multi-Line InsuranceFinance Ugoria Group of Insurance Cos JSC provides retail and corporate insurance services. It offers property, travel, health, personal accident, mortgage, cargo, construction risks, third-party liability, as well as comprehensive and collision insurance. The company was founded in 1997 and is headquartered in Khanty-Mansiysk, Russia. | Multi-Line Insurance | Director/Board Member Chairman | |
Koltso Urala Commercial Bank LLC
 Koltso Urala Commercial Bank LLC Regional BanksFinance Koltso Urala Commercial Bank is engaged with the provision of banking services. It offers loans, deposits, credit cards, commission services, foreign currencies, safety deposit boxes, settlement and cash services, payroll, corporate financing business, collection services and securities transactions. The company was founded in February 1989 and is headquartered in Yekaterinburg, Russian Federation. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Savings & Loans Services Bank LLC
 Savings & Loans Services Bank LLC Regional BanksFinance Savings & Loans Services Bank LLC provides banking services with the priority to corporate and investment companies. Its activities include corporate financing; documentary operations, such as letters of credit, passports of export-import transactions, and guarantees; treasury operations, and settlement and cash services. The company was founded in 1994 and is headquartered in Moscow, Russia. | Regional Banks | Vladimir Aleksandrovich Chubar | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Gazpromneft-Aero Novosibirsk AO
 Gazpromneft-Aero Novosibirsk AO AirlinesTransportation Gazpromneft-Aero Novosibirsk AO provides air transportation services. The private company is based in Novosibirsk, Russia. | Airlines | Director/Board Member | |
| Gazpromneft Aero Tomsk Cjsc | Director/Board Member | ||
| Tokgroup Ltd. | Chief Executive Officer | ||
MKB Kapital LLC
 MKB Kapital LLC MiscellaneousMiscellaneous MKB Kapital LLC engages in the management of holding companies. It offers securities investment, management consulting, and other advisory services. The company was founded by Roman Avdeev on January 22, 2013 and is headquartered in Moscow, Russia. | Miscellaneous | Founder Corporate Officer/Principal Corporate Officer/Principal | |
Ingrad JSC
 Ingrad JSC Investment ManagersFinance Ingrad JSC is a holding company, which engages in the investing activities. Its services include management, legal, and accounting, as well as regulation and business consulting. The company was founded in 2011 and is headquartered in Moscow, Russia. | Investment Managers | Director/Board Member Director/Board Member | |
NCO Inkakhran JSC
 NCO Inkakhran JSC Miscellaneous Commercial ServicesCommercial Services NCO Inkakhran JSC provides cash collection, transportation and processing services to private companies in Russia. It offers full range of cash circulation services and outsourcing support to financial institutions and retailers. The company was founded in 2005 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Vladimir Aleksandrovich Chubar Alexey Anatolyevich Stepanenko | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Investment Bank Vesta LLC
 Investment Bank Vesta LLC Major BanksFinance Investment Bank Vesta LLC provides banking services. The private company is based in Moscow, Russian Federation. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Sova Capital Ltd. (Russia)
 Sova Capital Ltd. (Russia) Investment Banks/BrokersFinance Sova Capital Ltd. (Russia) (Sova Capital-Russia) is the Russian broker/dealer division of Sova Capital Ltd. in Great Britain, ultimately owned by ROSSIUM Concern LLC. The firm was founded in 2007 as Otkritie Capital International Ltd. Headquartered in Moscow, Sova Capital-Russia offers institutional and corporate clients a full range of investment brokerage services, including independent research, securities trading, electronic and high-touch execution and public capital markets financing. | Investment Banks/Brokers | Director/Board Member | |
MKB Investments Asset Management JSC
 MKB Investments Asset Management JSC Investment ManagersFinance MKB Investments Asset Management JSC (MKB Investments) is an investment management firm headquartered in Moscow, Russia. The firm was founded in 1996 and is a subsidiary of Region Financial Services LLC, which is owned by Investment Co. Region JSC. MKB Investments provides investment solutions for all categories of investors. | Investment Managers | Director/Board Member Director/Board Member | |
| Otkritie Capital Cyprus Ltd. | Chairman | ||
| ENERGOSPETSMONTAZH PAO | Engineering & Construction | Director/Board Member |
Statistics
International
| Russia | 45 |
| Italy | 2 |
| United Kingdom | 2 |
| France | 2 |
| Latvia | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 11 |
| Transportation | 10 |
| Communications | 2 |
| Health Technology | 2 |
Operational
| Director/Board Member | 234 |
| Corporate Officer/Principal | 101 |
| Undergraduate Degree | 76 |
| Chairman | 65 |
| Independent Dir/Board Member | 30 |
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