Open corporates legal
Sec.gov legal
Valentin Petukhov

    

Professional Experience:

  • Leading Specialist of the Unit Investment Fund Service Department VTB Registrar JSC, Moscow.
  • Leading specialist of the Bison Capital Wealth Mutual Fund Accounting and Control Department.

Experience in financial activities: 6 years;

Education:

  • Financial University under the Government of the Russian Federation.

Skills:

  • Accounting for property constituting a mutual fund.
  • Formation of specialized depository reports in accordance with legal requirements.
  • Control over compliance by the UIF management company with the requirements of federal laws, other regulatory legal acts, and UIF trust management rules.
  • Formation of Notifications on violations (inconsistencies) revealed in the course of control.
  • Receiving and processing of primary documentation constituting the UIF.

    Ready to Collaborate?

    Main Sources of Information

    • Federal Internal Revenue Service;
    • Rosstat;
    • Central Bank;
    • Ministry of Finance;
    • Federal Antimonopoly Service;
    • Federal Bailiff Service;
    • Federal Chamber of Notaries;
    • Supreme Court of the Russian Federation;
    • Treasury;
    • State Registration Bulletin;
    • Unified information system in the sphere of procurement;
    • Fedresource (EFRSB, EFRSDUL);
    • Kommersant - bankruptcy reports;
    • Industry Agencies;
    • Russian and foreign stock exchanges;
    • PRIME information disclosure system;
    • PRIME newswires.