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.



Shareholder

Roman I. Avdeev

Beneficial owner of 90.1% shrares in LLC "Concern "ROSSIUM"

Roman I. Avdeev

Beneficial owner of 90.1% shrares in LLC "Concern "ROSSIUM"

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.

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Nikolay V. Katorzhnov

Beneficial owner of LUNARAY INVESTMENTS LTD, which owns 9.9% of shares in LLC "Concern "ROSSIUM"

Nikolay V. Katorzhnov

Beneficial owner of LUNARAY INVESTMENTS LTD, which owns 9.9% of shares in LLC "Concern "ROSSIUM"

Board of Directors

Roman I. Avdeev

Chairman of the Board of Directors, LLC "Concern "ROSSIUM"

Roman I. Avdeev

Chairman of the Board of Directors, LLC “Concern “ROSSIUM"

Born: 1967


The Beneficial owner of 90.1% shares in LLC “Concern “ROSSIUM"

At present, Roman Avdeev is Chairman of the Board of Directors at LLC "Concern "ROSSIUM", at PJSC INGRAD, Member of the Management Board at OJSC Soglasie Private Pension Fund, OJSC Soglasie – OPS Private Pension Fund, and at SKS Bank LLC and is also Member of the Supervisory Board 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)

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Nikolay V. Katorzhnov

Member of the Board of Directiors, LLC "Concern "ROSSIUM"

Nikolay V. Katorzhnov

Supervisory Board Member of LLC "Concern "ROSSIUM"

Vladimir A. Chubar

Chairman of the Management Board, PJSC CREDIT BANK OF MOSCOW
Member of the Supervisory Board, 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).

Andrey A. Kryukov

General Director, LLC "Concern "ROSSIUM"

Andrey A. Kryukov

General Director, LLC “Concern “ROSSIUM"

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 General Director at LLC “Concern “ROSSIUM", Chairman of the Board of Directors at OJSC Soglasie Private Pension Fund, OJSC Soglasie – OPS Private Pension Fund, Member of the Board of Directors at Ingrad Joint-Stock Company and PJSC “INGRAD”.

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.

Alexey A. Stepanenko

Deputy General Director, LLC "Concern "ROSSIUM"
Deputy Chairman of the Management Board at PJSC CREDIT BANK OF MOSCOW

Alexey A. Stepanenko

Deputy General Director at LLC “Concern “ROSSIUM"
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 Deputy General Director at LLC “Concern “ROSSIUM".

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

Mikhail S. Kirilkin

Head of Legal Department, LLC "Concern "ROSSIUM"

Mikhail S. Kirilkin

Head of Legal Department, LLC "Concern "ROSSIUM"

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 Head of Legal Department, LLC "Concern "ROSSIUM" and Member of the Board of Directors at LLC “Concern “ROSSIUM" and PJSC 36.6 Pharmacy Chain.

Education:
Dubna University (2008). Major: Law

Management

Roman I. Avdeev

Chairman of the Board of Directors, LLC “Concern “ROSSIUM"

Roman I. Avdeev

Chairman of the Board of Directors, LLC “Concern “ROSSIUM"

Born: 1967.


The Beneficial owner of 90.1% shares in LLC “Concern “ROSSIUM"

At present, Roman Avdeev is Chairman of the Board of Directors at LLC "Concern "ROSSIUM", at PJSC INGRAD, Member of the Management Board at OJSC Soglasie Private Pension Fund, OJSC Soglasie – OPS Private Pension Fund, and at SKS Bank LLC and is also Member of the Supervisory Board 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)

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Andrey A. Kryukov

General Director, LLC “Concern “ROSSIUM"

Andrey A. Kryukov

General Director, LLC “Concern “ROSSIUM"

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 General Director at LLC “Concern “ROSSIUM", Chairman of the Board of Directors at OJSC Soglasie Private Pension Fund, OJSC Soglasie – OPS Private Pension Fund, Member of the Board of Directors at Ingrad Joint-Stock Company and PJSC “INGRAD”.

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.

Alexey A. Stepanenko

Deputy General Director, LLC “Concern “ROSSIUM"
Deputy Chairman of the Management Board at PJSC CREDIT BANK OF MOSCOW

Alexey A. Stepanenko

Deputy General Director at LLC “Concern “ROSSIUM"
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 Deputy General Director at LLC “Concern “ROSSIUM".

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

Alexandra A. Vastyanova

Vice President, LLC “Concern “ROSSIUM"

Alexandra A. Vastyanova

Vice President, LLC “Concern “ROSSIUM"

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 LLC “Concern “ROSSIUM".

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

Marina M. Nastashkina

Vice President, LLC “Concern “ROSSIUM"

Marina M. Nastashkina

Vice President, LLC “Concern “ROSSIUM"

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 LLC “Concern “ROSSIUM" and Member 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.

Evgeny Sokolsky

Vice President, LLC “Concern “ROSSIUM"

Evgeny Sokolsky

Vice President, LLC “Concern “ROSSIUM"

Born:1972

 

Career Path:
Evgeny joined the team of LLC “Concern “ROSSIUM" 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

Head of Legal Department, LLC “Concern “ROSSIUM"

Mikhail S. Kirilkin

Head of Legal Department, LLC “Concern “ROSSIUM"

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 Head of Legal Department, LLC "Concern "ROSSIUM" and Member of the Board of Directors at LLC “Concern “ROSSIUM" and PJSC 36.6 Pharmacy Chain.

Education:
Dubna University (2008). Major: Law

Olesya V. Nikolaeva

Vice President, LLC “Concern “ROSSIUM"

Olesya V. Nikolaeva

Vice President, LLC “Concern “ROSSIUM"

Born: 1984

 

Career Path:
Olesya Nikolaeva joined the team of LLC “Concern “ROSSIUM" 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 Bank Russia PLC.

Education:
Moscow State Linguistic University (2006)
Chartered Institute of Personnel and Development, Human Resource Management (2017)
Plekhanov Russian University of Economics, Strategic Management & Entrepreneurship (2018)