Dmitry Vladimirovich Gusev
Vorstandsvorsitzender bei SOVCOMBANK
Ursprung des Netzwerks ersten Grades von Dmitry Vladimirovich Gusev
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Financial University
116
| College/University | Other Consumer Services | 116 |
18
| Holding Company | Major Banks | 18 |
RosEvroBank JSCB
 RosEvroBank JSCB Major BanksFinance RosEvroBank JSCB provides retail and corporate banking services. It offers savings accounts, deposits, payments, transfers, loan products, pension and salary services. The company was founded in 1994 and is headquartered in Moscow, Russian Federation.
12
| Subsidiary | Major Banks | 12 |
Modern Commercial Innovative Bank LLC
 Modern Commercial Innovative Bank LLC Major BanksFinance Modern Commercial Innovative Bank LLC provides retail and corporate banking services. It offers account opening and maintenance, deposits and loans, money transfers, issue of guarantees, as well as settlement and cash operations. The company was founded on September 15, 1997 and is headquartered in Kostroma, Russia.
7
| Subsidiary | Major Banks | 7 |
All-Russian State Tax Academy
6
| College/University | Other Consumer Services | 6 |
Bank Express-Volga AO
 Bank Express-Volga AO Major BanksFinance Bank Express-Volga AO operates as a commercial bank. It provides financial products and services to individuals and legal entities, develops and implements new banking technologies. The bank’s offerings to individuals includes, credit cards, deposits, loans, insurance and other services, to businesses-settlement and cash services, guarantees and other. The company was founded on September 6, 1994 and is headquartered in Saratov, Russia.
4
| Subsidiary | Major Banks | 4 |
Kostromskoy Zavod Avtokomponentov CJSC
 Kostromskoy Zavod Avtokomponentov CJSC Auto Parts: OEMProducer Manufacturing Kostromskoy Zavod Avtokomponentov CJSC manufactures and supplies set of cylinder liners. It produces a complete sets of parts of the cylinder group (sleeves, pistons, piston rings and pins) for trucks, light-duty, cars and agricultural vehicles with engines JAMZ, AMZ, KamAZ, MSW, RM D65 , VMTZ, CTZ, SMD, ZIL, VAZ, ZMZ, UMP and Icarus. The company is headquartered in Kostroma, Russian Federation.
1
| Holding Company | Auto Parts: OEM | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dmitry Vladimirovich Gusev
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| Bauman Moscow State Technical University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Plekhanov Russian University of Economics | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SPB EXCHANGE | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Moscow State Institute of Radio-Engineering Elec & Automation | College/University | 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 | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow State Academy of Law | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| X5 RETAIL GROUP | Food Retail | Chief Executive Officer Director/Board Member Director/Board Member | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
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 Director/Board Member | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
| M.VIDEO | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Moscow University | College/University | Undergraduate Degree Undergraduate Degree | |
| ORSKNEFTEORGSINTEZ PAO | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
NP RTS Association
 NP RTS Association Miscellaneous Commercial ServicesCommercial Services NP RTS Association is a non-profit partnership that represents financial market participants. The private company is based in Moscow, Russian Federation. The Russian company provides technical and IT services, information products, and certification center services. The company also offers simplified customer identification and transfer of NFO to a new chart of accounts. Roman Yuryevich Goryunov has been the CEO of the company since 2010. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
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 | |
| RUSGRAIN HOLDING | Agricultural Commodities/Milling | President Director/Board Member | |
Registrar R.O.S.T. OJSC
 Registrar R.O.S.T. OJSC Miscellaneous Commercial ServicesCommercial Services Registrar R.O.S.T. OJSC is the largest registrar in the industry, providing services such as registering share issues, online payment invoices, and contact management. The company is based in Moscow, Russian Federation and has subsidiaries in the Russian Federation. The company has branches and additional service offices located throughout the Russian Federation. The Russian company offers a range of services including registrar services, shareholder meetings, corporate consulting, training seminars, evaluation of the board of directors, electronic services registry by the registrar, and more. The private company also maintains registers of owners of mutual investment units and investment units for individuals and legal entities. The company has a personal data processing policy, basic anti-corruption principles, and a quality management system. | Miscellaneous Commercial Services | Director/Board Member President | |
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 | Chairman Corporate Officer/Principal | |
| Moscow Aviation Institute | College/University | Undergraduate Degree Graduate Degree | |
Moscow Stock Exchange OJSC
 Moscow Stock Exchange OJSC Investment Banks/BrokersFinance Moscow Stock Exchange OJSC engages in the clearing and central counterparty activities. It also develops and maintains software to support commodities exchange market and clearing, as well as operates an online platform to conduct open trades during the sales of debtors property. The company was founded on March 25, 1997 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| RUSSNEFT | Integrated Oil | Director/Board Member Chairman | |
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 | |
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 | |
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 | |
| INGOSSTRAKH SPAO | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
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 | |
Septem Capital IC LLC
 Septem Capital IC LLC Investment Banks/BrokersFinance Part of Sovcombank PJSC, Septem Capital IC LLC is a brokerage services provider. The company is based in Moscow, Russian Federation. The Russian company was founded in 2014 by Denis Valeryevich Kuchkin, Denis Aleksandrovich Zibarev, Igor Vladimirovich Laukhin, Andrey Vladislavovich Arofikin, Denis Valentinovich Kozlov. Denis Valeryevich Kuchkin has been the CEO since 2014. Septem Capital IC was acquired by Sovcombank PJSC on November 29, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
| DAL'NEVOSTOCHNYI BANK PAO | Major Banks | Director/Board Member Director/Board Member | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Chief Executive Officer Director/Board Member | |
| National Securities Market Association | Director/Board Member Chairman | ||
| T PLYUS PAO | Electric Utilities | Director/Board Member Director/Board Member | |
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 | |
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 | |
| SFI | Finance/Rental/Leasing | Director/Board Member Chairman | |
| RAO ENERGETICHESKIYE SISTEMY VOSTOKA AO | Electric Utilities | Director/Board Member Director/Board Member | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Raiffeisenbank JSC (Broker)
 Raiffeisenbank JSC (Broker) Investment Banks/BrokersFinance Raiffeisenbank JSC (Broker) (Raiffeisenbank-Broker) is the broker-dealer division of Raiffeisenbank AO, which is owned by Raiffeisen Bank International AG (VIE: RBI; OTCMKTS: RAIFY) in Austria. Headquartered in Moscow, Raiffeisenbank-Broker was founded in 1996 and provides execution services to various clients. | Investment Banks/Brokers | Chief Executive Officer | |
PricewaterhouseCoopers AB
 PricewaterhouseCoopers AB Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers AB provides auditing services. It also specializes in capital markets, tax systems, and finance. The company was founded on October 15, 1958 and is headquartered in Stockholm, Sweden. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Raiffeisenbank AO
 Raiffeisenbank AO Major BanksFinance Raiffeisenbank AO engages in the provision of banking services. It offers save on cash management services, conversion operations, business lending, and liquidity management products. The company was founded in 1996 and is headquartered in Moscow, Russian Federation. | Major Banks | Chief Executive Officer | |
| LIPETSKOBLGAZ AO | Gas Distributors | 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 | Director/Board Member | |
| Moscow State Open University Chernomyrdina | College/University | Doctorate Degree |
Statistik
International
| Russland | 46 |
| Niederlande | 2 |
| Vereinigte Staaten | 2 |
| Luxemburg | 2 |
| Schweden | 2 |
Sektoral
| Finance | 24 |
| Consumer Services | 10 |
| Utilities | 6 |
| Commercial Services | 4 |
| Communications | 3 |
Operativ
| Director/Board Member | 268 |
| Undergraduate Degree | 109 |
| Corporate Officer/Principal | 97 |
| Chairman | 50 |
| Chief Executive Officer | 42 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Dmitry Vladimirovich Gusev
- Unternehmensverbindungen
