1993 – 1999 – the investigative units of the Ministry of Internal Affairs
1999 – Present: Chief Security Officer of large companies: Svyaznoy, Okey, Pyaterochka (X5 RG), Rusagro, Chelyabinsk Pipe Rolling Plant and currently NLMK
1995-2001 – operational units of the Ministry of Internal Affairs
2001 – present: Chief Security Officer of various companies including: Procter@Gamble, Pyaterochka (X5RG), Siberian Agricultural Group, Auto Holding
1994-2010 – operational units of the Ministry of Internal Affairs
2012 – present: Head of Economic Security departments of large enterprises: Svyaznoy, Pyaterochka (X5 RG), Chelyabinsk Pipe Rolling Plant, Eurochem group
2004-2012 – investigative units of the Ministry of Internal Affairs
2012-present Head of Economic Safety Units of Large Enterprises: Liaison, Pyotroshka (X5 RG), CPPP, Rusagro currently Eurochem
2007 - 2010 operational units of the Ministry of Internal Affairs
2010 - 2014 work in security services
2014 - present commercial activity: Internet Search, T.Hunter
2002 - 2008 - service in law enforcement agencies of the Russian Federation
2013 - 2015 - Head of the Internal Audit Service of PJSC NK Rosneft
2015 at KPMG / KEPT, Partner, Head of the Forensic Department.
Leader of the Financial Investigation Practice
Head of the Department of Risk Analysis and Economic Security of the Financial University under the Government of the Russian Federation
1987 – 1993 –engineer and mathematician in a space branch of Department of Defense
1994 – present: a businessman, founder of Imperator Group of Companies. Ensuring the protection and economic security of large enterprises: Auchan, Leroy Merlin, Metro, Globus, M.Video, Magnit and others.
Mail: vz@impsa.ru
1997-2004 – service in the Ministry of Internal Affairs.
2004 – present: management of the security service in the financial sector, retail, advertising, production sites (Svyaznoy Group, Russian Standard Group).
Mail: mochalova_oe@icsa.club
The average professional experience of the board members is at least 25 years old !
The total amount of savings in successfully implemented business security function projects over the period of professional activity exceeds 600 billion rubles! !
2001 – 2006 operational units of the Ministry of Internal Affairs
2006 – present: Chief Security Officer of large companies: TECHNONICOL, STS Logistics, FomLine, Alcoholic Siberian Group, NLMK
2010 - 2018 operational units of the Ministry of Internal Affairs
2018 - 2020 economic security of Severstal
2018 – present: economic security of Severstal, Head of Development of Security Subdivision of NLMK
1993-2002 the Federal Border Service.
He managed the security function at Citi, ABB Russia and CIS, M.Video, Blago.
2002-2010 the Federal Security Service
2010 – present: Head of Economic Security Departments of large companies: Aspekt-Ru, Vimpelcom
2006-2011 the Federal Security Service
2011-present: leadership roles in corporate security in ANO Sochi 2014 Organizing Committee, companies General Electric, Rusagro
2010-2018 the Federal Security Service
2018-2020 CEO of MSP (Customs and Logistics Terminal)
2020 – present: Head of the Investigations Department of NLMK
2003-2005 – Department of Defense
2005 – present: Head of Security, including companies: ROLF SCS / NYK Line, TESLI Group
2006-2010 the Federal Tax Service
2010-2015 Management of Information Technologies of the State Company
From 2015 until present, senior positions in information security of Chelyabinsk Pipe Rolling Plant Group, Rimera Group
2004 - 2011 - the Ministry of Internal Affairs of the Russian Federation
2011 - present - management of economic security units in large companies - VFS Global, Chelyabinsk Pipe Rolling Plant Group, Rimer Group
1997 - 2006 the Federal Tax Police Service, Ministry of Internal Affairs;
2006 – present: senior positions in the security departments of MKB, NOMOS-Bank, ICICI Bank Eurasia (Head of the Security Service); foreign companies Amway, Renault, Henkel.
1990-1994 service in the Armed Forces
1996 Chief Security Officer of large companies: Centerra Gold ink, Baltic Metallurgical Company, Metro Cash and Carry, OK
From 2018 until present: Head of the Security Department of NLMK
19 years in corporate procurement
1985-1992 Department of Defense
2004-present: leadership roles in corporate procurement at GAZPROM PJSC, ALROSA PJSC
1998 - 2007 the Ministry of Internal Affairs.
2007 - 2021 Head of Economic security of industrial and agricultural enterprises.
2021 – present: Head of the Economic Security Department of an oil-producing company
1992 - 2011 the Border Service of Russia.
2001-2003, 2004-2006 U.N.O. Mission in Kosovo. Head of the Investigation and Intelligence Department of the Border Police (UNMIK).
The first security manager of W St. Petersburg (Starwood).
Headed the security function at British American Tobacco Russia.
Since 2010 has been lead the security divisions of holding companies: Stroygazconsulting, Minplita, Chelyabinsk Pipe Rolling Plant, PNTZ, UGC.
From 2022 until present, Head of the Security Department of the Ore Division of NLMK.
1996-2003 the Ministry of Internal Affairs of the Russian Federation
2003 - 2020 Actor of companies KIPARAYZ, IDEALBANK, POCHTOBANK companies.
2007 – present: Lawyer, member of Moscow Chamber of Advocates. Managing Partner of AB Moscow “USTINIAN”
1989-2005 - service in the Armed Forces of the Russian Federation; CIS Anti-Terrorist Center.
From 2005 until present: Head of Security Services of large companies - OBI, 3M Russia, METRO, Sportmaster
From 2012 until present: Kept (current name of KPMG), Forensics department.
Verification of business partners and employees, search for asset in Russia and abroad, identification of conflicts of interest, analysis of the maturity of security functions for the largest Russian companies.
2010 - 2018 Hte Federal Security Service
2018 - 2021 - scientific and teaching activities
2021 - Head of the security Department of NLMK
2001 - 2003 - service in the Armed Forces
2004 - 2015 - Head of the Information and Analytical Department of Magnitogorsk Iron and Steel Works
2015 - Director of the Corporate Research Department of CSI Group.
2003-2018 investigative and operational units of the Ministry of Internal Affairs.
2018-2022 Deputy Director for Security of a number of business areas of the direct investment sector of Aton Group.
2022 and currently Head of the Security Service of the State Security Committee of Rusagro Group.
Since 2006 at KPMG/KEPT. Forensic practice partner
Financial investigations leader
Fraud risk management expert for manufacturing, industrial and logistics companies
2013 - KPMG / KEPT, expert in the field of Forensic
Dear members, guests, and colleagues! Within our Association we have established the Expert Board as an important process management body with a number of functions. Firstly, we have tried to gather key security experts from various industries and with different levels of experience. Secondly, the Expert Board fulfills the role of an advisory body on various issues whether it is a new project or a shared problem, or challenge meeting. The Board members are the supreme decision-making advisory body. We want the Board of Experts to be a lively and constantly evolving authority that will be the driver of our Association and will continue to create value for both our members and our guests.
Yours sincerely President of the Corporate Security Association
Sergey Matveev
АССОЦИАЦИЯ КОРПОРАТИВНОЙ БЕЗОПАСНОСТИ
ИНН: 9731113260 КПП: 773101001 ОГРН: 1237700260742
Security experience
1993-1999 Investigative units of the Ministry of Internal Affairs
1999- to date Director of Security of large companies: Communications, Okay, Five Roads (H5RG), Rusagro, CPRP and currently NLMK.
Associate Professor of the Department of Economic Security and Risk Management of the Financial University under the Government of the Russian Federation
He has a postgraduate degree in law and finance; additional education in information security and the Institute of Independent Directors (IoD London)
Links to publications in the media:
Security experience
1995-2001 – operational units of the Ministry of Internal Affairs
2001 - to date Head of Security of various companies, including: Procter@Gamble, Five Brothers (H5RG), Siberian Agrarian Group, auto holding
He has a basic law degree; additional in competitive intelligence and profiling.
Is the author and creator of the site sbprobiz
Links to publications in the media:
Security experience
1994-2010 – operational units of the Ministry of Internal Affairs
2010 - to date Head of Security of various companies, including: ZATO-bank, smart bank, bank Rublevsky, PJSC Alrosa
He has a basic higher education in law and finance; additional education in public administration.
Co-author of specialized fraud risk management software.
Security experience
2004-2012 – investigative units of the Ministry of Internal Affairs
2012-present Head of Economic Safety Units of Large Enterprises: Liaison, Pyotroshka (X5 RG), CPPP, Rusagro currently Eurochem
Basic law degree; additional education in internal audit and project management
Security experience
2007 - 2010 operational units of the Ministry of Internal Affairs
2010 - 2014 work in security services
2014 - present commercial activity: Internet Search, T.Hunter
Имеет два высших образования по специальностям: политология и юриспруденция
Links to publications in the media:
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