Corporate Governance

General management of ROSSIUM Concern’s business and affairs is carried out by Board of Directors which determines the Group’s long-term development strategy. Executive management is carried out by MCB Capital Managing Company which is in charge of operational management at ROSSIUM Concern Group.



Shareholder

Roman I. Avdeev

The sole ultimate beneficiary of ROSSIUM Concern

Roman I. Avdeev

The sole ultimate beneficiary of ROSSIUM Concern

Born: 1967

 

Background:
In 1989, Roman Avdeev founded his first business enterprise that traded in household appliances and computers.
In 1994, Roman Avdeev acquired CREDIT BANK OF MOSCOW.
Since 1996, while continuing to run his banking business, Roman started an agricultural company which was eventually sold (2006).
In 2000, Roman Avdeev’s business started operating in the grocery retail market, through acquiring Stolitsa retail chain. The chain was subsequently sold as well (2003).
In 2006, ROSSIUM Concern LLC was created as an asset holding company.
In 2011, Roman founded Domus Finance, a real estate agency which provided foundation for the creation of INGRAD Group in 2014.
Since 2008, CREDIT BANK OF MOSCOW has experienced a rapid growth as a versatile banking institution with a transparent corporate governance structure.
In March 2014, Roman Avdeev founded Good Maths (Arifmetika Dobra) Charity.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Awards and Nominations:
SPEAR'S Russia Wealth Management Awards 2014: Banker of the Year
Recognised Best 2015 Investor by RBC

Further Details:
Roman is married; he and his wife have 23 children, some of whom are adopted.

Board of Directors

Roman I. Avdeev

President, MCB Capital Managing Company
Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW

Roman I. Avdeev

President, MCB Capital LLC
Supervisory Board Member at PJSC MCB Capital

Born: 1967

 

The sole ultimate beneficiary of ROSSIUM Concern
At present, Roman Avdeev is President at MCB Capital LLC, Board Member at ROSSIUM
Concern LLC, at JSC Pension Fund of Oboronno-Promyshlennogo Kompleksa, at OJSC Soglasie Private Pension Fund and at SKS Bank LLC and is also Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Vladimir A. Chubar

Management Board Chairman at PJSC Credit Bank of Moscow
Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW

Vladimir A.Chubar

Management Board Chairman at PJSC CREDIT BANK OF MOSCOW
Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW

Born: 1980

 

Career Path:
Vladimir joined CREDIT BANK OF MOSCOW in 2004 as a Financial Reporting Department employee. In May 2006, he was appointed Chief of Financial Reporting at Finance Directorate, and in 2008 he was promoted to Director of Finance Directorate. In October 2008, Vladimir assumed the office of Management Board Vice Chairman. From January 2010 to January 2012, he served as First Vice Chairman of Management Board.
At present, he is Management Board Chairman and Supervisory Board Member at CREDIT BANK OF MOSCOW. Vladimir also serves as Chairman of the Board of Directors at SKS Bank LLC.

Education:
Financial Academy of the Government of the Russian Federation (2005). Degree: Economics. Major: Finance and Credit.
Institute of Banking Business of the Association of Russian Banks, programme: Budgeting and Financial Planning in Commercial Banks (2007).

Alexey A. Stepanenko

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Alexey A. Stepanenko

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Born: 1981

 

Career Path:
Alexey joined CREDIT BANK OF MOSCOW in February 2009 as Head of Industry Risk Monitoring. Throughout his career at the Bank he has served as Head of Financial and Industry Risk Analysis, Head of Financial Risk Department, Assistant Director of Risk Department, Director of Analysis Department. From July 2012 to March 2013, Alexey served as Vice President at CREDIT BANK OF MOSCOW. From April 2013 to August 2014, he served as Vice President at MCB Capital LLC.
From November 2014 to June 2016, Alexey was Supervisory Board Member at CREDIT BANK OF MOSCOW. From November 2015 to April 2016, he was Board Member at INKAKHRAN Non-Banking Credit Organisation (Joint-Stock Company).
At present, Alexey Stepanenko is First Vice-President at MCB Capital LLC, Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW and is Board Member at Open Joint-Stock Company Soglasie Private Pension Fund, at Ingrad Joint-Stock Company, at Joint-Stock Company Pension Fund of Oboronno-Promyshlennogo Kompleksa and at SKS Bank LLC.

Education:
Financial Academy of the Government of the Russian Federation (2004). Degree: Economics. Major: Finance and Credit.

Mikhail S. Kirilkin

Director, Legal Department, MCB Capital LLC

Mikhail S. Kirilkin

Director, Legal Department, MCB Capital LLC

Born: 1986

 

Career Path:
Mikhail joined CREDIT BANK OF MOSCOW in 2012 as Senior Legal Officer. From October 2012 to March 2013 he served as Head of Investment Business Legal Support at the Bank. From March 2013 to February 2014, Mikhail served as Head of Investment Business Legal Support at MCB Capital LLC, and then from February 2014 to August 2015 as Deputy Director of Legal Department at MCB Capital LLC.
At present, Mikhail is Director of Legal Department at MCB Capital LLC and Board Member at PJSC 36.6 Pharmacy Chain.

Education:
Dubna University (2008). Major: Law

Andrey A. Kryukov

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Andrey A. Kryukov

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Born: 1986

 

Career Path:
Andrey joined CREDIT BANK OF MOSCOW in 2011 as Head of Investment Business Legal Support. In May 2012, he was promoted to Director of Legal Support for Investment Business and Corporate Relations. From July 2012 to April 2014, he served as Director of Legal Directorate at CREDIT BANK OF MOSCOW. From April 2013 to August 2014, he served as Vice President at MCB Capital LLC.
From June 2015 to June 2016, Andrey was Supervisory Board Member at CREDIT BANK OF MOSCOW. From June 2015 to June 2016, he was Board Member at PJSC 36.6 Pharmacy Chain. From November 2015 to April 2016, he was Board Member at INKAKHRAN Non-Banking Credit Organisation (Joint-Stock Company).
At present, Andrey Kryukov is First Vice-President at MCB Capital LLC, Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW and is Board Member at Open Joint-Stock Company Soglasie Private Pension Fund, at Ingrad Joint-Stock Company and at Joint-Stock Company Pension Fund of Oboronno-Promyshlennogo Kompleksa.

Education:
Moscow Banking School (College) of the Central Bank of Russian Federation (2003) Academy of Economic Security (Academy of Tax Police) (2008). Degree: Law. Major: Law.

Management

Executive management at ROSSIUM Concern is carried out by managers of MCB Capital Managing Company

Roman I. Avdeev

President, MCB Capital Managing Company
Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW

Roman I. Avdeev

President, MCB Capital LLC
Supervisory Board Member at PJSC MCB Capital

Born: 1967.

 

The sole ultimate beneficiary of ROSSIUM Concern
At present, Roman Avdeev is President at MCB Capital LLC, Board Member at ROSSIUM Concern LLC, at JSC Pension Fund of Oboronno-Promyshlennogo Kompleksa, at OJSC Soglasie Private Pension Fund and at SKS Bank LLC and is also Supervisory Board Member at PJSC CREDIT BANK OF MOSCOW.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Marina M. Nastashkina

Vice President, MCB Capital Managing Company

Marina M. Nastashkina

Vice President, MCB Capital LLC

Born: 1970

 

Career Path:
Marina joined CREDIT BANK OF MOSCOW in 1998 as Manager in Client Relationship Unit. Through her years of service at the Bank, she has been Department Head, Branch Outlet Assistant Director, Branch Outlet Director. In 2009, Marina was appointed Vice President, Corporate Clients Directorate, and in April 2011 she became First Vice President, Corporate Clients Directorate. From February 2012 to September 2014 she served as Vice Chairman of Management Board at CREDIT BANK OF MOSCOW.
From October 2015 to June 2016 Marina served as Chairman of the Board of Directors at ROSSIUM Concern LLC.
At present, she is Vice President at MCB Capital LLC and Chairman of the Board of Directors at JSC Ingrad.

Education:
Dmitry Mendeleev University of Chemical Technology (1994).

Further Details:
From 2011 to 2013, Marina ranked among the TOP-100 successful female banking executives, according to Bankovskoye Obozrenie (Banking Review) magazine.

Alexey A. Stepanenko

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Alexey A. Stepanenko

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Born: 1981

 

Career Path:
Alexey joined CREDIT BANK OF MOSCOW in February 2009 as Head of Industry Risk Monitoring. Throughout his career at the Bank he has served as Head of Financial and Industry Risk Analysis, Head of Financial Risk Department, Assistant Director of Risk Department, Director of Analysis Department. From July 2012 to March 2013, Alexey served as Vice President at CREDIT BANK OF MOSCOW. From April 2013 to August 2014, he served as Vice President at MCB Capital LLC.
From November 2014 to June 2016, Alexey was Supervisory Board Member at CREDIT BANK OF MOSCOW. From November 2015 to April 2016, he was Board Member at INKAKHRAN Non-Banking Credit Organisation (Joint-Stock Company).
At present, Alexey Stepanenko is First Vice-President at MCB Capital LLC, Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW and is Board Member at Open Joint-Stock Company Soglasie Private Pension Fund, at Ingrad Joint-Stock Company, at Joint-Stock Company Pension Fund of Oboronno-Promyshlennogo Kompleksa and at SKS Bank LLC.

Education:
Financial Academy of the Government of the Russian Federation (2004). Degree: Economics. Major: Finance and Credit.

Alexandra A. Vastyanova

Vice President, MCB Capital LLC

Alexandra A. Vastyanova

Vice President, MCB Capital LLC

Born: 1980

 

Career Path:
Alexandra joined CREDIT BANK OF MOSCOW in 2004 as Credit Analyst. Through her years of service at the Bank, she has been Head of Credit Risk Analysis, Director of Credit Risk Department, Director of Analysis Department. From March 2013 to August 2014, Alexandra served as Chief of Investment Analysis Department at MCB Capital LLC. From January 2014 to December 2014, she was Board Member at PJSC VEROPHARM.
At present, Alexandra serves as Vice President at MCB Capital LLC.

Education:
Baikal State University of Economics and Law (2002).

Andrey A. Kryukov

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Andrey A. Kryukov

First Vice-President, MCB Capital LLC
Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW

Born: 1986

 

Career Path:
Andrey joined CREDIT BANK OF MOSCOW in 2011 as Head of Investment Business Legal Support. In May 2012, he was promoted to Director of Legal Support for Investment Business and Corporate Relations. From July 2012 to April 2014, he served as Director of Legal Directorate at CREDIT BANK OF MOSCOW. From April 2013 to August 2014, he served as Vice President at MCB Capital LLC.
From June 2015 to June 2016, Andrey was Supervisory Board Member at CREDIT BANK OF MOSCOW. From June 2015 to June 2016, he was Board Member at PJSC 36.6 Pharmacy Chain. From November 2015 to April 2016, he was Board Member at INKAKHRAN Non-Banking Credit Organisation (Joint-Stock Company).
At present, Andrey Kryukov is First Vice-President at MCB Capital LLC, Management Board Vice Chairman at PJSC CREDIT BANK OF MOSCOW and is Board Member at Open Joint-Stock Company Soglasie Private Pension Fund, at Ingrad Joint-Stock Company and at Joint-Stock Company Pension Fund of Oboronno-Promyshlennogo Kompleksa.

Education:
Moscow Banking School (College) of the Central Bank of Russian Federation (2003)
Academy of Economic Security (Academy of Tax Police) (2008). Degree: Law. Major: Law.

Evgeny Sokolsky

Vice President, MCB Capital LLC

Evgeny Sokolsky

Vice President, MCB Capital LLC

Born:1972

 

Career Path:
Evgeny joined the team of MCB Capital Managing Company in 2016, as he was appointed Vice President for Investment Projects.
Prior to that, he served as Director, Corporate Finance and Asset Investments at Alfa Bank. Evgeny’s professional background includes service at several financial institutions, such as ING Bank, Bank Hapoalim, etc.

Education:
MBA at the Hebrew University of Jerusalem (Israel).

Mikhail S. Kirilkin

Director, Legal Department, MCB Capital LLC

Mikhail S. Kirilkin

Director, Legal Department, MCB Capital LLC

Born: 1986

 

Career Path:
Mikhail joined CREDIT BANK OF MOSCOW in 2012 as Senior Legal Officer. From October 2012 to March 2013 he served as Head of Investment Business Legal Support at the Bank. From March 2013 to February 2014 Mikhail served as Head of Investment Business Legal Support at MCB Capital LLC, and then from February 2014 to August 2015 as Deputy Director of Legal Department at MCB Capital LLC.
At present, Mikhail is Director of Legal Department at MCB Capital LLC and Board Member at PJSC 36.6 Pharmacy Chain.

Education:
Dubna University (2008). Major: Law

Olesya V. Nikolaeva

Vice-President, MCB Capital LLC

Olesya V. Nikolaeva
Vice-President, MCB Capital LLC
Year of birth: 1984.

Career:
Olesia Nikolaeva joined the team of MCB Capital as Vice-President for staff in 2015.
Prior to that she held the position of HR Director at Bakardi Rus LLC. Previously 10+ years working in various areas of HR management including 3+ in Russian division of retail banking group Barclays Barclays Bank Russia PLC.

Education:
Moscow State Linguistic University (2006).