Dmitry Khilov
President chez Trans-Siberian Gold Management LLC
Provenance du réseau au premier degré de Dmitry Khilov
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Financial University
33
| College/University | Other Consumer Services | 33 |
UFG Private Equity
 UFG Private Equity Investment ManagersFinance UFG Private Equity (UFG-PE) is a private equity subsidiary of UFG Asset Management founded in 2004 by Charles Emmitt Ryan. The firm is headquartered in Russia.
15
| Operating Division | Investment Managers | 15 |
| Private Company | Precious Metals | 9 | |
United Financial Group, Inc.
 United Financial Group, Inc. Investment Banks/BrokersFinance United Financial Group, Inc. provides financial advisory and investment banking services. The company is headquartered in Houston, TX.
1
| Private Company | Investment Banks/Brokers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dmitry Khilov via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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. | Precious Metals | Director/Board Member President Corporate Officer/Principal Director/Board Member | |
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
UFG Asset Management
 UFG Asset Management Investment ManagersFinance UFG Asset Management (UFG AM) is an independent Russian asset management firm which was founded in 1996 by Boris Fedorov and Charles Ryan, the founding partners of Russian investment bank United Financial Group. In 2003, UFG separated UFG AM from UFG's investment banking activities.^ Based in Moscow, the firm provides asset management and investment advisory services for institutional and private investors wishing to invest in the capital markets of the Russian Federation and the CIS. Clients include national pension funds, banks, insurance companies and non-governmental pension funds.^ UFG AM has a strategic partnership with Deutsche Bank to develop their Russian onshore mutual fund business under the Deutsche UFG Capital Management brand. | Investment Managers | Chief Executive Officer Founder President | |
| PAO TMK | Steel | Director/Board Member Director/Board Member Director/Board Member | |
| Central Bank of the Russian Federation | General Government | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| VTB BANK | Major Banks | Director/Board Member Corporate Officer/Principal Chairman | |
| MOSKOVSKIY INDUSTRIAL'NYI BANK AKB OAO | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BM-BANK JOINT-STOCK COMPANY | Major Banks | Director/Board Member Director/Board Member | |
| ROSBANK | Regional Banks | Director/Board Member Human Resources Officer | |
| VOZROZHDENIE BANK (PJSC) | Major Banks | Director/Board Member Corporate Officer/Principal | |
Russian Agricultural Bank OJSC
 Russian Agricultural Bank OJSC Major BanksFinance Russian Agricultural Bank OJSC provides commercial banking services. It develops the national credit and financial system to the agricultural sector and rural areas of the Russian Federation. The company was founded in 2000 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
| INVESTMENT COMPANY IC RUSS-INVEST | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
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. | Major Banks | Corporate Officer/Principal Chairman | |
| Moscow State University Lomonosov | College/University | Undergraduate Degree Graduate Degree | |
| All Russian Distance Institute of Finance & Economics | College/University | Doctorate Degree Doctorate Degree | |
| PUBLIC JOINT STOCK COMPANY MOSCOVSKIY OBLASTNOI BANK | Regional Banks | 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 | |
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 | |
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 | |
| MOSCOW EXCHANGE MICEX-RTS | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| BANK ZENIT PAO | Regional Banks | Director/Board Member Director/Board Member | |
Bank Sinara PJSC
 Bank Sinara PJSC Major BanksFinance SKB-Bank JSC engages in the provision of commercial banking services. It offers corporate and SME lending, foreign exchange, securities operation, encashment collection, international settlement, factoring, leasing, remote banking, currency exchange regulation, trade and project finance, and safe lease services. The company was founded November 02, 1990 and is headquartered in Ekaterinburg, Russian Federation. | Major Banks | Director/Board Member Director/Board Member | |
KDL Test LLC
 KDL Test LLC Medical/Nursing ServicesHealth Services KDL Test LLC provides medical diagnostic laboratory services. Its services include detection of cancer or kidney disease, sexually transmitted infections and cardiac abnormalities. The firm offers free consultations to patients in the field of laboratory medicine. The company was founded by Alexander Devyatkov in 2003 and is headquartered in Moscow, Russia. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| BANK FK OTKRYTIYE PAO | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
| Veb-Invest Ru OOO | Chairman | ||
Trusted Sources UK Ltd.
 Trusted Sources UK Ltd. Investment ManagersFinance Part of GlobalData Plc, Trusted Sources UK Ltd. is a company that provides investment research. The company is based in London, UK. The British company was founded in 2006 by Larry Brainard, Nicholas David Mather, Christopher Richard Granville. | Investment Managers | Founder | |
| BARINGS EMERGING EMEA OPPORTUNITIES PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
Lombard Street Research Ltd.
 Lombard Street Research Ltd. Investment ManagersFinance Part of GlobalData Plc, Lombard Street Research Ltd. provides investment research. The company is based in London, UK. Lombard Street Research was acquired by Trusted Sources UK Ltd. on August 01, 2016. The British company was founded in 1989. | Investment Managers | Economist | |
TSL Research Group Ltd.
 TSL Research Group Ltd. Investment ManagersFinance TSL Research Group Ltd. is an investment research firm headquartered in London, UK. The firm was founded in 2016 and in 2022 they became a subsidiary of GlobalData UK Ltd., which is ultimately owned by GlobalData Plc (LON: DATA) in 2022. TSL Research Group offers three distinct research services that can be tailored to suit client’s needs: Global Macro, China and Global Emerging Markets and Global Strategy. They apply their macro and thematic thinking to the specific needs of varied investment professionals across multi-asset, equities, fixed income, wealth management and specialist classes. | Investment Managers | Economist | |
| Fleming Ucb Ltd. | Chief Executive Officer | ||
| Lombard Street Research Financial Services Ltd. | Director/Board Member | ||
EOS AB
 EOS AB Tools & HardwareConsumer Durables EOS AB is a Swedish company that manufactures chainsaws and cutters. | Tools & Hardware | Director/Board Member | |
| SISTEMA PUBLICFINANCIAL CORPORATION | Wireless Telecommunications | Corporate Officer/Principal | |
Medsi Group of Cos. JSC
 Medsi Group of Cos. JSC Medical/Nursing ServicesHealth Services Medsi Group of Cos. JSC engages in the operation of private healthcare centers. It offers a full range of preventive, diagnostic and treatment services, including rehabilitation for children and adults. The company was founded on June 28, 1957 and is headquartered in Moscow, Russia. | Medical/Nursing Services | Director/Board Member | |
| Amsterdam Institute of Finance | College/University | Graduate Degree | |
| University of Oxford | College/University | Graduate Degree | |
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 | |
Sistema Mass Media JSC
 Sistema Mass Media JSC BroadcastingConsumer Services Sistema Mass Media OJSC is engaged in the production of content for pay-TV networks and other media resources. The company focuses on producing content, aggregation of licenses from rights holders and distribution of content for different platforms. The company is headquartered in Moscow, Russia. | Broadcasting | 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 | |
Ammoni JSC
 Ammoni JSC Chemicals: AgriculturalProcess Industries Ammoni JSC produces fertilizers, nitrogen compounds ammonium nitrate, methanol and industrial gases. It serves the fertilizer industry. The company was founded in 2006 is headquartered in Mendeleevsk, the Russian Federation. | Chemicals: Agricultural | 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 | |
CentroCredit Bank JSC
 CentroCredit Bank JSC Major BanksFinance CentroCredit Bank JSC provides commercial banking services. The company was founded in 1989 and is headquartered in Moscow, Russian Federation. | Major Banks | Corporate Officer/Principal | |
| ENERGYO SOLUTIONS INVEST AB | Investment Trusts/Mutual Funds | Director/Board Member |
Statistiques
Internationale
| Russie | 38 |
| Royaume-Uni | 8 |
| Suède | 3 |
| Pays-Bas | 3 |
| Chypre | 2 |
Sectorielle
| Finance | 22 |
| Government | 5 |
| Miscellaneous | 5 |
| Consumer Services | 5 |
| Non-Energy Minerals | 3 |
Opérationnelle
| Director/Board Member | 169 |
| Corporate Officer/Principal | 58 |
| Undergraduate Degree | 45 |
| Chairman | 35 |
| Independent Dir/Board Member | 26 |
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