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
Deputy Chairperson of the Supervisory Board, Independent Director, Chairperson of the Risks Committee under the Supervisory Board

Current Positions:

Chairperson 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.

Alexander G. Burya
Member of the Supervisory Board

Current Positions:

Vice President, Risk Management, VEB.RF.

Member of the Supervisory Board of Bank BelVEB OJSC.

Deputy Chairman, Risks Committee under the Supervisory Board of Bank BelVEB OJSC.

Education:

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

PhD Degree:

PhD in Physical and Mathematical Sciences.

Master Degree:

Economic School of Russia Private Institution of Higher Professional Education (New Economic School) – majored in finance.

Career Highlights:

Deputy Director, Risk Management Department – from May 2012 until September 2015.

Director, Risk Management Department, Risk Management Directorate, VEB.RF – from September 2015 until October 2016.

Director, Integrated Risk Management Department, Risk Management Directorate, VEB.RF– from October 2016 until July 2017.

Senior Managing Director, Head of the Department of Integrated Risk Management, Risk Management Directorate, VEB.RF – from July 2017 until September 2018.

Vice President, Risk Management, VEB.RF – since October 2018.

Artyom S. Dovlatov
Member of the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC.

Deputy Chairman, VEB.RF.

General Director of VEB-leasing JSC.

Education:

State University of Management (Russian Federation) – majored in management.

Career Highlights:

Senior Managing Director, Director of the International Development Coordination Directorate, Sberbank Public Joint Stock Company (Moscow) – from June 2012 until March 2016.

Counsellor to the Chairman, VEB.RF – from March until October 2016.

Senior Vice President, Corporate Management of Subsidiaries and Affiliates, VEB.RF– from 12 October 2016 until March 2017.

Deputy Chairman, VEB.RF (Moscow) – since March 2017.

General Director of VEB-leasing JSC – since June 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.

       

Alexander S. Romanov    

Member of the Supervisory Board

Current Positions:    

Vice President, Finance and Development, VEB.RF.

Member of the Supervisory Board of Bank BelVEB OJSC.

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

Deputy Chairman, Strategic Planning Committee under the Supervisory Board of Bank BelVEB OJSC.

Education:

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

Career Highlights:

Deputy Director, Economic Planning Department, VEB.RF  – from 2012 until 2017.

Senior Managing Director, Head of Planning and Reporting Department, Finance Directorate, VEB.RF – from August 2017 until September 2018.

 Vice President, Finance and Development, VEB.RF  – from October 2018