Supervisory Board

Svetlana V. Yachevskaya
Chairperson of the Supervisory Board

Current Positions:

Chairperson of the Supervisory Board of Bank BelVEB OJSC.

Deputy Chairperson – Member of the Management Board of VEB.RF (Moscow) – Head of Internal Control of VEB.RF 

Education:

International Independent University of Ecology and Political Science – majored in law.

Financial Academy under the Government of the Russian Federation – majored in financial management.

PhD Degree:

PhD in Law. Associate professor of the Department of Legal Support of Managerial Activities at the Moscow State Institute of International Relations under the auspices of the Russian Ministry of Foreign Affairs – from 2009 until 2012.

Career Highlights:

Director of the Law Department, Russian Federation Ministry of Finance – from 2008 until 2017.

Deputy Chairperson – Member of the Management Board of VEB.RF – since 2017.


Nadezhda A. Ermakova
 Member of the Supervisory Board, Independent Director, Chairperson of the Risks Committee under the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC, Independent Director, Chairperson of the Risks Committee under the Supervisory Board of Bank BelVEB OJSC

Education:

Pinsk Accounting and Credit College under the State Bank of the USSR – majored in accounting and operations in the State Bank.

Belarusian State Institute of National Economy named after V. V. Kuibyshev – majored in finance and credit.

Career Highlights:

From January 1996 – Deputy Chairperson, and shortly thereafter Chairperson of the Management Board of Savings Bank Belarusbank Joint Stock Company.

Chairperson of the Management Board, National Bank of the Republic of Belarus – from July 2011 until December 2014.

Mikalai U. Luzgin
Deputy Chairperson of the Supervisory Board, Independent Director

Current Position:

Deputy Chairman of the Supervisory Board of Bank BelVEB OJSC

Chairperson of the Strategic Planning Committee under the Supervisory Board»  

Education:

Belarusian State Institute of National Economy named after V. V. Kuibyshev – graduated in 1978; majored in finance and credit.

PhD Degree:

PhD in Economics.

Career Highlights:

Deputy Chairman of the Management Board, National Bank of the Republic of Belarus – from October 1998 until February 2011.

First Deputy Chairman of the Management Board, National Bank of the Republic of Belarus – from February 2011 until April 2013.

Deputy Chairman of the Management Board, Bank BelVEB OJSC – from April 2013 until December 2014.

Chairman of the Management Board of Bank BelVEB OJSC – from 28 December 2014 until 17 October 2018.

Daniyil V. Algulian
Member of the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC.

Deputy Chairman of VEB.RF (Moscow).

Education:

MGIMO (Moscow State Institute of International Relations) – majored in international political science.

MGIMO – majored in law.

Career Highlights:

Head, KfW IPEX-Bank GmbH Representative Office in the Russian Federation – from 2006 until 2013.

Director of the Export Financing Department, VEB.RF – from June 2013 until November 2016.

Senior Vice President, Export Financing and Documentary Operations, VEB.RF – from November 2016 until July 2017.

Senior Vice President, Head of International Activities, Export and Financial Institutions, VEB.RF – from July 2017 until October 2018.

Deputy Chairman of VEB.RF – since October 2018.

Aleksei V. Afanasiev
Member of the Supervisory Board, Representative of the State

Current Positions:

Head of the Principal Financial Directorate under Minsk City Executive Committee.

Member of the Supervisory Board of Bank BelVEB OJSC.

Representative of the State.

Education:

Belarusian Agricultural Academy – graduated as an economist and agricultural production engineer.    

Career Highlights:

Head of Minsk City Directorate under the Ministry of Finance – from February 2012 until August 2014.

Head of the Principal Financial Directorate under Minsk City Executive Committee – since September 2014.

  Alexei V. Miroshnichenko  

Member of the Supervisory Board

  Current Positions:  

Member of the Supervisory Board of Bank BelVEB OJSC  

 Deputy Chairman of VEB.RF – Member of the Management Board of VEB.RF  

 Education:  

M. V. Lomonosov Moscow State University – majored in mathematics, applied mathematics.  

Financial Academy under the Government of the Russian Federation – majored in mathematical and instrumental methods of economics; PhD in Economics.  

TRIUM (NYU Stern, LSE and HEC (Paris)), Executive MBA.  

 Career Highlights:  

Department Head, Vice President – Head of the Financial Markets Operations Risks Department, Vice President, Executive Vice President, Senior Vice President, Gazprombank – from 2010 until 2018.  

Deputy Chairman, VEB.RF – since July 2018.  

Deputy Chairman – Member of the Management Board, VEB.RF – since October 2018.  

 Dilyara Z. Makhmutova  

Member of the Supervisory Board

Current Positions:  

Member of the Supervisory Board of Bank BelVEB OJSC  

Vice President, Finance and Development, VEB.RF  

Education:  

Plekhanov Moscow Institute of the National Economy – majored in trade economics.  

Career Highlights:  

Director of the Department of Cooperation with the Agency for Strategic Initiatives, Vnesheconombank – from October 2009 until July 2016.  

Financial Director, VEB-leasing JSC – from July 2016 until September 2017.  

Vice President, Finance and Development, VEB.RF – since 2018.


Igor S. Krasnov
Member of the Supervisory Board

Current Positions:

Senior Vice President, Head, Legal Support, VEB.RF (Moscow).

Member of the Supervisory Board of Bank BelVEB OJSC.

Education:

International University of Moscow – gradated as a specialist in law, lawyer.

Career Highlights:

Deputy Director, Legal Department, VEB.RF (Moscow) – from April 2009 until February 2016.

Director, Department of Legal Support of Project Activities, VEB.RF (Moscow) – from February 2016 until February 2017.

Director, Legal Directorate, VEB.RF (Moscow) – from February 2017 until April 2017.

Senior Vice President, Head of Legal Directorate, VEB.RF (Moscow) – from April 2017 until September 2018.

Senior Vice President, Head, Legal Support, VEB.RF (Moscow) – since October 2018.

Yuriy G. Martynov
Member of the Supervisory Board, Independent Director, Chairman of the Remuneration Committee under the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC.

Independent Director, Chairman of the Remuneration Committee under the Supervisory Board of Bank BelVEB OJSC.

Education:

Belarusian Polytechnic Institute of the Order of the Red Banner of Labor – majored in foundry engineering;

Academy of Management under the Council of Ministers of the Republic of Belarus, majored in the organization and management of foreign economic affairs.

Career Highlights:

Chairman of the Management Board, RRB-Bank CJSC – from 2006 through 2013.

Director of Banking Services Centre No. 417 (Ostrovets), Savings Bank Belarusbank Joint Stock Company – from 2013 until 2016.

Tatyana I. Polegoshko
Member of the Supervisory Board, Independent Director, Chairperson of the Audit Committee under the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC.

Independent Director, Chairperson of the Audit Committee under the Supervisory Board of Bank BelVEB OJSC.

Education:

Belarusian State Institute of National Economy named after V. V. Kuybyshev – majored in finance and credit.

Career Highlights:

Head of the Principal Directorate of Banking Operations Regulation, National Bank of the Republic of Belarus – from 2004 until 2011.

Director of the Financial and Economic Department, Bank BelVEB OJSC – from March until April 2011.

Member of the Management Board – Director of the Financial and Economic Department, Bank BelVEB OJSC – from 2011 until 2013.

Director of Financial and Economic Department, Bank BelVEB OJSC – from 2013 until 2014.

       

Roman A. Repin

Member of the Supervisory Board   

 Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC.   

Vice President, Strategy and Development, VEB.RF.    

Education:

 M. V. Lomonosov Moscow State University, Master in Geology.    

Academy of National Economy under the Government of the Russian Federation, Master in Management.    

Grenoble Graduate School of Business, MBA    

Career Highlights:

Head of the Corporate Strategy Division, Norilsk Nickel.    

Deputy Director, Strategy, Siberian Coal Energy Company.    

Head of the Strategy and Development Department, VEB.RF.    

Vice President, Strategy and Development, VEB.RF.