Dmitriy Olegovich Levin
Corporate Officer/Principal chez BANK FK OTKRYTIYE PAO
Provenance du réseau au premier degré de Dmitriy Olegovich Levin
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 19 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dmitriy Olegovich Levin via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Comptroller/Controller/Auditor | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SBERBANK OF RUSSIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member | |
| ROSGOSSTRAKH INSURANCE COMPANY (PUBLICCOMPANY) | Multi-Line Insurance | Chairman Director/Board Member | |
| ROSTELECOM | Major Telecommunications | Director/Board Member Director/Board Member | |
| Higher School of Economics | College/University | Director/Board Member Undergraduate Degree | |
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 | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| PAO SOVCOMFLOT | Marine Shipping | Director/Board Member Director/Board Member | |
| Mezhkombank OAO | Chief Tech/Sci/R&D Officer Director/Board Member | ||
| AEROFLOT | Airlines | Director/Board Member Corporate Officer/Principal | |
Otkritie Bank OJSC
 Otkritie Bank OJSC Regional BanksFinance Otkritie Bank OJSC provides commercial banking services. It operates business model as it is able to combine traditional banking services with investment products and insurance solutions marketed by its sister companies. The firm offers deposit solutions, including traditional fixed rate deposits and higher yield complex products with investment component. The company was founded in 2003 and is headquartered in Moscow, Russia. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Director/Board Member Director/Board Member | |
Goznak
 Goznak Commercial Printing/FormsCommercial Services Goznak engages in the manufacturing of banknotes and coins. Its products and services are banknotes, circulation, commemorative coins, security documents, payment cards, ID documents and drivin licenses, special, excise, postage stamps, security, commercial paper, security technologies, equipment for security product processing, control and accounting, personal electronic data processing and guaranteed storage services. The firm’s clients include central and national banks, postal service operators, governmental authorities, brand owners, commercial banks and banknote manufacturers. The company was founded in 1818 and is headquartered in Saint Petersburg, Russian Federation. | Commercial Printing/Forms | Chairman | |
| UniCredit Leasing OOO | Chairman | ||
RN Bank CJSC
 RN Bank CJSC Regional BanksFinance Part of AvtoVAZ PJSC, RN Bank CJSC is a Russian company that provides banking services. The company is based in Moscow, Russian Federation. RN Bank CJSC was acquired by AvtoVAZ PJSC on June 21, 2023. | Regional Banks | Chairman | |
VTB Capital JSC (Broker)
 VTB Capital JSC (Broker) Investment Banks/BrokersFinance VTB Capital JSC (Broker) is the brokerage division of VTB Capital JSC, ultimately held by government-owned Federal Agency for State Property Management in Russia. Headquartered in Moscow, the firm was founded in 2008 and they offer a full spectrum of brokerage services to Russian and international clients. | Investment Banks/Brokers | Analyst-Fixed Income | |
Commercial Bank Rossiyskiy Promyshlennyi Bank LLC
 Commercial Bank Rossiyskiy Promyshlennyi Bank LLC Major BanksFinance Part of Cyprus Popular Bank Public Co. Ltd., Commercial Bank Rossiyskiy Promyshlennyi Bank LLC is an international commercial bank. The company is based in Moscow, Russian Federation. | Major Banks | Chairman | |
Association of Russian Banks
 Association of Russian Banks Miscellaneous Commercial ServicesCommercial Services The Association of Russian Banks operates as a bank association. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
| S. Ordzhonikidze State Management Academy | College/University | Undergraduate Degree | |
| Association of Regional Banks of Russia | Director/Board Member | ||
| Rochester Christian University | College/University | Masters Business Admin | |
| Barn BV | Corporate Officer/Principal | ||
Siberian Coal Energy Co. JSC
 Siberian Coal Energy Co. JSC CoalEnergy Minerals Siberian Coal Energy Co. JSC engages in mining, washing, and processing of coal. Its products include brown, hard, and coking coal. It operates through the following segments: Coal Mining, Ports and Logistics, Sales and Distribution, and Corporate. The company was founded on December 1, 1999 and is headquartered in Moscow, Russia. | Coal | Director/Board Member | |
DOM.RF Russia Housing & Urban Development JSC
 DOM.RF Russia Housing & Urban Development JSC Finance/Rental/LeasingFinance Dom.RF Russia Housing & Urban Development JSC engages in the provision of funding for mortgages. The Agency established a two-tier system of refinancing of residential mortgage loans (loans), whose participants are banks - the primary lenders, regional operators and service agents. The company was founded in 2002 and is headquartered in Moscow, Russia. | Finance/Rental/Leasing | Director/Board Member | |
| Inkombank | Regional Banks | Corporate Officer/Principal | |
| Carnegie Moscow Center | Corporate Officer/Principal | ||
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
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 | Comptroller/Controller/Auditor | |
| CJSC AKB Finansbank | Comptroller/Controller/Auditor | ||
| THE GO2 PEOPLE LIMITED | Personnel Services | Founder | |
4finance SA
 4finance SA Information Technology ServicesTechnology Services 4finance SA provides financial lending services. It is financed via bonds issued on European stock markets. The company is headquartered in Luxembourg. | Information Technology Services | Chairman | |
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 | |
Tamozhennaya Karta LLC
 Tamozhennaya Karta LLC Information Technology ServicesTechnology Services Tamozhennaya Karta LLC operates a payment system providing processing services. It offers processing of customs duties and clearance fees, disposal fees, as well as excise and value added taxes. The company was founded on June 16, 2000 and is headquartered in Moscow, Russia. | Information Technology Services | Chairman | |
Russian Small & Medium Business Corp. JSC
 Russian Small & Medium Business Corp. JSC Miscellaneous Commercial ServicesCommercial Services Russian Small & Medium Business Corp. JSC engages in attracting funds from the domestic, foreign, and international organizations in order to support small and medium business. Its activities include organization of information, marketing, financial, and legal support of investment projects; organization of activities aimed at increasing the share of purchases of goods, works, and services; and provision of information interaction with public and other authorities. The company was founded on June 20, 2014 and is headquartered in Moscow, Russia. | Miscellaneous Commercial Services | Director/Board Member | |
VTB Capital JSC
 VTB Capital JSC Investment Banks/BrokersFinance VTB Capital JSC provides investment banking services. It offers trading operations, debt and equity placements, research and consulting, private equity, as well as asset management services. The company was founded on March 15, 2006 and is headquartered in Moscow, Russia. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Nizhny Novgorod State University | College/University | Undergraduate Degree | |
National Finance Association
 National Finance Association Miscellaneous Commercial ServicesCommercial Services National Finance Association operates as an association of financial market professionals. The private company is based in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
Absolut Bank AKB
 Absolut Bank AKB Major BanksFinance Absolut Bank AKB provides commercial and retail banking services. It offers financial services, includes all types of financing, a package of cash and settlement services, and additional investment. The banks serves economic sectors such as consumer goods, metals, machine-building, automobile, oil, energy, food and processing industries, telecommunications and information technologies, construction, commerce, transportation, pharmaceutical industry and medical equipment production, publishing and printing, chemical industry and agribusiness. The company was founded in 1993 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member | |
Russian Reinsurance Co.
 Russian Reinsurance Co. Multi-Line InsuranceFinance Part of Chubb Ltd., Russian Reinsurance Co. is a company that provides reinsurance services. The company is based in Moscow, Russian Federation. | Multi-Line Insurance | Director/Board Member | |
| National Securities Market Association | Chairman |
Statistiques
Internationale
| Russie | 45 |
| Etats-Unis | 3 |
| Chypre | 2 |
| Pays-Bas | 2 |
| Australie | 2 |
Sectorielle
| Finance | 24 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Technology Services | 4 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 69 |
| Corporate Officer/Principal | 30 |
| Chairman | 25 |
| Undergraduate Degree | 11 |
| President | 9 |
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