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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 53
  • 1
    Ponomarev, Iouri Valentinovich
    Bank Official born in December 1946
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-10-21
    OF - Director → CIF 0
  • 2
    Klus, Jonathan Simon
    Chief Financial Officer born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-12-08
    OF - Director → CIF 0
    Klus, Jonathan Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 3
    Macfarlane, Stewart Malcolm
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Secretary → CIF 0
  • 4
    Ovseitchik, Serguei Antonovitch
    Banker born in January 1939
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Grafham, Peter Arnhem
    Bank Official born in October 1944
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Loehnis, Anthony David
    Banker born in March 1936
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Smith, John Arthur Henry George
    Director born in December 1925
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2004-06-21
    OF - Director → CIF 0
  • 8
    Poletaev, Yuri Vladimirovich
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2005-07-03
    OF - Director → CIF 0
  • 9
    Matyukhin, Georgy Gavrilovich
    Banker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Moos, Herbert
    Banker born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Geraschenko, Victor Vladimirovich
    Banker born in December 1937
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Hopkins, Marcus Ivor
    Banker Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Charters, David
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 14
    Magee, Colin Christopher
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 15
    Semikoz, Alexander Petrovich
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 16
    Dayer, Philip John
    Non-Executive Director born in January 1951
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 17
    Hayward, Jonathan James
    Businessman born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Abboud, Makram Nabil
    Ceo Middle East And Africa born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Neil James
    Lawyer
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 20
    Grevtsev, Evgueni Mikhailovich
    Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Grevtsev, Evgeny Mikhailovich
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Lukin, Andrei Ivanovich
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Richardson, Peter Mark
    Chief Executive Officer born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2022-12-08
    OF - Director → CIF 0
  • 23
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2009-09-17
    OF - Director → CIF 0
  • 24
    Thunem, Steve Hans
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2008-09-15
    OF - Director → CIF 0
  • 25
    Yeates, Michael Anthony
    Non-Executive Director born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 26
    Bostandjiev, Atanas Stefanov
    Ceo born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2014-08-07
    OF - Director → CIF 0
  • 27
    Rozhdov, Andrei Vladimirovich, Director
    Banker born in November 1956
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 28
    Myagkov, Alexander Alexandrovich
    Banker born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 29
    Joseph, Nicholas
    Global Chief Risk Officer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2019-03-21
    OF - Director → CIF 0
  • 30
    Pankratov, Oleg
    Investment Banker born in June 1969
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 31
    Knowlden, Clifford Frederick
    Banker born in December 1954
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2005-01-04
    OF - Director → CIF 0
  • 32
    Butin, Andrei Alexsandrovich
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 33
    Lomakin, Ilya Konstantinovich
    Banker born in September 1943
    Individual
    Officer
    icon of calendar ~ 2007-12-13
    OF - Director → CIF 0
  • 34
    Brawn, David Mark
    Chief Risk Officer born in October 1960
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2013-06-27
    OF - Director → CIF 0
  • 35
    Sokolov, Vladimir
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Cornthwaite, Andrew John Craig
    Head Of Global Banking London And International born in November 1965
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Russell, Geoffrey Scott
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 38
    Rychenkov, Aleksandr Georgiyevich
    Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 39
    Kuznetsov, Nikolay
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-14
    OF - Director → CIF 0
  • 40
    Kirpichev, Vasily Vyacheslavovich
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2007-09-15
    OF - Director → CIF 0
  • 41
    Casey, Gavin Frank
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 42
    Rice, Stephen Graham
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 43
    Munger, Roger Poindexter
    Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2019-03-21
    OF - Director → CIF 0
    Munger, Roger Poindexter
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 44
    Riley, Nicholas Charles
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 45
    Souvorov, Igor Georgiyevich
    Banker born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-12-13
    OF - Director → CIF 0
  • 46
    Hooper, John Elliott
    Company Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Hutt, Nicholas Jonnathon Marc
    Chief Executive born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2020-07-04
    OF - Director → CIF 0
  • 48
    Soloviev, Yuri Alekseievich
    Investment Banker born in April 1970
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 49
    Toulin, Dimitry Vladislavovich
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1994-06-14
    OF - Director → CIF 0
  • 50
    Dubinin, Sergey
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 51
    Sciard, Thierry Jean Philippe
    Senior Independent Director born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2022-12-12
    OF - Director → CIF 0
  • 52
    Yakovitsky, Alexey
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 53
    Simmonds, Julian Michael
    Banker born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VTB CAPITAL PLC

Previous names
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
Standard Industrial Classification
64191 - Banks

  • VTB CAPITAL PLC
    Info
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2009-01-12
    Registered number 00159752
    icon of addressC/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London EC4V 6RN
    PUBLIC LIMITED COMPANY incorporated on 1919-10-18 (106 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.