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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Souvorov, Igor Georgiyevich

  • Souvorov, Igor Georgiyevich
    Russian banker born in February 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
    - 2002-11-20 02658283
    4th Floor 28 Austin Friars, London, England
    Active Corporate (108 parents)
    Officer
    2001-09-12 ~ 2007-12-05
    IIF 2 - Director → ME
  • 2
    VTB CAPITAL PLC - now
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 03566527... (more)
    MOSCOW NARODNY BANK LIMITED
    - 2006-10-23 00159752 03566527
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (53 parents)
    Officer
    ~ 2007-12-13
    IIF 3 - Director → ME
  • 3
    VTB CAPITAL TRADING LIMITED - now
    VTB CAPITAL MARKETS LIMITED - 2014-06-04
    VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED
    - 2008-03-14 05694963
    MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED
    - 2006-11-28 05694963
    14 Cornhill, London
    Converted / Closed Corporate (14 parents)
    Officer
    2006-02-02 ~ 2007-12-13
    IIF 1 - Director → ME
  • 4
    VTB EUROPE STRATEGIC INVESTMENTS LIMITED
    - now 05099766
    MNB STRATEGIC INVESTMENTS LIMITED
    - 2006-11-23 05099766
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2004-04-13 ~ 2007-12-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.