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 the Internal Control Service of VEB.RF (Moscow)

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

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

Mikalai U. Luzgin

Deputy Chairperson of the Supervisory Board, Independent Director

Current Position:

Deputy Chairman of the Supervisory Board of Bank BelVEB OJSC, Independent Director, Chairman of the Strategic Planning Committee under the Supervisory Board, Deputy Chairperson of the HR and Remuneration Committee under the Supervisory Board

Education:

Belarusian State Institute of National Economy named after V. V. Kuibyshev – 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.

Darya S. Bogomolova
Member of the Supervisory Board

Current Position:

Member of the Supervisory Board of Bank BelVEB OJSC, Senior Vice President in charge of Business at VEB.RF (Moscow).

Education:

Higher School of Economics – graduated in law.

Higher School of Economics – graduated in translation and interpretation in the field of professional communication (law);


Financial University under the Government of the Russian Federation – graduated in economics.

Career Highlights:
Senior Vice President, Business, VEB.RF (Moscow).

Konstantin V. Vyshkovskiy
Member of the Supervisory Board

Current Position:

Member of the Supervisory Board of Bank BelVEB OJSC, Senior Banker – Member of the Management Board of VEB.RF (Moscow).

Education:

Financial Academy under the Government of the Russian Federation – majored in finance and credit, graduated in economics.

PhD Degree:

PhD in Economics.

Career Highlights:
Deputy Director, Director – Department of the International Financial Relations, Public Debt and State Financial Assets, Ministry of Finance of the Russian Federation – from 2005 until 2010;

Director – Department of Public Debt and State Financial Assets, Ministry of Finance of the Russian Federation – from 2010 until 2020;

Senior Banker – Member of the Management Board of VEB.RF (Moscow) – since 2020.

Yuriy G. Martynov
Member of the Supervisory Board, Independent Director.

Current Positions:

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

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.

Hanna M. Matselskaya
Member of the Supervisory Board, Representative of the State

Current Positions:  

Member of the Supervisory Board of Bank BelVEB OJSC, Representative of the State, Executive Officer of the Minsk City Executive Committee.

Education:  

Gomel Cooperative Institute, majored in non-food commodity science.

Academy of Management under the President of the Republic of Belarus, majored in state management of the national economy.

Career Highlights:  

Executive Officer of the Minsk City Executive Committee since October 2016.

Alexei V. Miroshnichenko  

Member of the Supervisory Board

Current Positions:  

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

First Deputy Chairman of VEB.RF (Moscow) – Member of the Management Board of VEB.RF (Moscow)

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.  

First Deputy Chairman – Member of the Management Board, VEB.RF (Moscow) – since January 2021

Vyacheslav N.Ogorodnikov
Member of the Supervisory Board

Current Positions:

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

Managing Director of the Internal Control Service of VEB.RF (Moscow)

Education:

Sergo Ordzhonikidze State Academy of Management – majored in innovation management in mechanical engineering;

Russian Academy of Public Administration under the President of the Russian Federation – majored in state and municipal administration;

Moscow International Higher Business School MIRBIS (Institute), majored in management.

Career Highlights:  

Senior Managing Director of VEB.RF – from August 2016 until September 2018;

Adviser to the General Director of the Far East and the Arctic Development Fund – from October 2018 until June 2019;

Managing Director of the Internal Control Service of VEB.RF – since June 2019.

Tatyana I. Polegoshko
Member of the Supervisory Board, Independent Director

Current Positions:

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

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.

Natallia D. Prasolava
Member of the Supervisory Board, Independent Director

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC, Independent Director, Chairperson of the HR and Remuneration Committee under the Supervisory Board.

Education:

Belarusian State University named after V. I. Lenin, majored in law

Career Highlights:

Deputy Head of the Legal Division, Director of the Legal Department, Head of the Principal Legal Directorate, National Bank of the Republic of Belarus – from December 1995 until August 2010;

Assistant to the Chairman of the Management Board, Director of the Legal Department, Deputy Director of the Legal Department, BPS-Sberbank – from August 2010 until March 2016;

Member of the Supervisory Board of BPS-Sberbank, Independent Director, Chairperson of the Remuneration Committee under the Supervisory Board of BPS-Sberbank – from March 2018 to March 2020.

Roman V. Fomin
Member of the Supervisory Board

Current Positions:

Member of the Supervisory Board of Bank BelVEB OJSC

Senior Managing Director in charge of Legal Affairs at  VEB.RF (Moscow)

Education:

Kemerovo State University, majored in law.

Career Highlights:

Senior Managing Director in charge of Legal Affairs at VEB.RF (Moscow).