Open corporates legal
Sec.gov legal
Valery Ivanov

    

Professional Experience:

  • JSC VTB Specialised Depository
  • Bison Capital Wealth depository specialist

Experience in financial activities: 6 years;

Education::

  • State University of Management in Moscow;

Skills:

  • Depository services
  • Maintaining registers of investment unit holders
  • Internal control and audit
  • Legal support
  • Financial analysis
  • Business analysis and technological processes
  • Electronic document management

    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 field of procurement;
    • Fedresource (EFRSB, EFRSDUL);
    • Kommersant - bankruptcy reports;антЪ – сообщения о банкротстве;
    • Industry Agencies;
    • Russian and foreign stock exchanges;
    • PRIME information disclosure system;
    • PRIME newswires.