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Candidate

Male, 43 years, born on 9 January 1982

Not looking for a job

Gelendzhik, not willing to relocate, prepared for business trips

Legal specialist

Specializations:
  • Legal counsel

Employment: full time

Work schedule: full day

Work experience 14 years 5 months

January 2022March 2023
1 year 3 months
AltayAvia Ltd.

Gorno-Altaysk, www.altay-avia.ru

Legal adviser (in a single person)
in process
December 2019April 2020
5 months
AltayAvia Ltd.

Gorno-Altaysk, www.altay-avia.ru

Legal adviser (in a single person)
in process
February 2018January 2019
1 year
MEGAR Ltd.

Moscow, www.megar.ru

Lawyer in a single person
- full legal support of MEGA group of Companies (several legal entities); - contractual work (various forms of contracts): supply, procurement, lease, provision of services, protocols of disagreements, additional agreements etc.; - preparation of documents for participation in tenders according to 44-FZ and 223-FZ; - interaction with state authorities; - registration of legal entities and amendments to the constituent documents; - corporate legal work, including preparation of documents for the Board of Directors, General Meeting of Participants, drafting Corporate Governance procedures, etc.; - legal support of Company’s day-to-day activities, including giving legal opinions and consultations on different aspects of Company’s business such as on civil, corporate, customs, tax, labor laws, etc.; - monitoring of legislation areas and court practice which may impact company’s activities; - preparation and reviewing an in-house policies and procedures, other internal documents for corporate standards (regulations, instructions, orders, etc.); - maintenance of license files in different organs and bodies, in the framework of the execution of the works related to licensing; - cooperation with notary offices, the support of notarial acts.
January 2017January 2018
1 year 1 month
GreenWood Ltd.

Russia

General director
- organization of personnel, accounting and administrative work of company; - ensuring efficient operation of enterprises and production; - implementation of plans on the financial results; - organizing and ensuring the effective operation of storage facilities; - ensuring the smooth operation of the service unit; - development and implementation of effective system of staff motivation; - organization of material responsibility; - formation, maintenance and document control of company, including accounting; - conducting business negotiations and meetings; - management of financial, economic, production, commercial, administrative and business activities of the company; - ensuring effective and uninterrupted operation of all its units: сommerce, logistics, warehouse, production, accounting, etc.; - formation of the budget and its execution; - calculation, analysis and forecasting of key performance indicators; - development of programs to reduce costs in the retail and manufacturing; - formation of the company' state; - introduction and implementation of personnel policies and standards of corporate ethics of the company; - taking measures for labor protection, occupational safety and fire safety at the enterprise.
May 2016January 2017
9 months
Universal Mebel Ltd.

Russia

the single lawyer of the company
- establishment and registration of limited liability companies; - changes in the constituent documents of company, change of CEO/General Director, and other amendments in register; - opening/closing Bank accounts, credit cards, communication with banks; - elaboration and legal analysis of civil contracts of Companies and enterprises-Customers; - development and legal analysis of civil contracts of Company & enterprises-Customers; - legal support of activity of legal entity and corporate Customers in the field of contract work; - development and legal examination of draft orders, instructions, regulations, standards, and other local normative acts & regulations of Company and Customers; - preparation of conclusions on legal matters arising in the course of business activities of Company & enterprises-Customers; - monitoring and analysis of the current legislation; - preparation of proposals and recommendations for registration of labor relations with employees; - preparation of clarification of the current law on issues arising in the economic activity of Company and counterparties; - analysis and generalization of contractual work in Company, creating and updating templates of contracts.
October 2008April 2016
7 years 7 months

Moscow, www.citibank.ru

Senior Legal Specialist
Analysis & examination of corporate client’s documents (which are residents, non residents, international organizations & banks) during Cash & Depository account opening/maintenance/closure. Update of registration & other details of clients, verification of power & authority of their representatives, update of specimen of signature cards (SSC). Legal support & elucidation of Citibank employees regarding following: management of cash & depository accounts, approaching corporate actions, arrangement of clarifications & responses to client’s and state authorities’ requests. Permanent practice of Russian legislation such as Civil Code RF, Federal Laws about “Joint Stock Companies” (208-FZ), “Limited Liability Companies” (14-FZ), “Securities Markets” (39-FZ), “Anti-Money Laundry” (115-FZ), Regulations “Regarding Identification by credit organizations of clients & beneficiaries…” (262-П), Identification of client, its representative & beneficial owners (499-П), Central bank Instructions (153-И, and other), FATCA reposts. Development and co-ordination of internal bank’s deeds, instruments, orders, rules & procedures. Coaching of new staff/employees, to solve conflict situations, to take difficult decisions. Collaboration with Notaries Public & Translator’s Bureaus. From time to time I participate in different corporate actions and business trips trough regions of Russia in the name and on behalf of Citibank’s clients.
May 2006October 2008
2 years 6 months
Federal Cervice of Securities Market (in the central government body)

Moscow, www.fcsm.ru

Leading Expert
control and supervise activity of professional participants of emergency markets; explanation of legislation in following sectors: legal regulation of issue securities, corporate governance in joint-stock companies, legal consulting in mergers and acquisitions sphere (also consideration of documents on M&A), explanation of regulation about disclosure information; state control after execution of the legislation’s requirements; consideration and preparation of answers to physical and legal persons and deputies of the RF State Duma; coordinate work of regional divisions of FFMS and others.

Skills

Skill proficiency levels
Knowledge of Russian & foreign legislation
The skills of contract work
Negotiation skills
Time management
Complex legal maintenance skills of company's activity
Representing skills of companies in different instances
Drafting skills of various legal documents.
Legal & Business English
Corporate Law
The securities market
Staff & production management

Driving experience

Own car

Driver's license category B, C

About me

English language – advanced level in speaking and writing. In 2002 I took a part in student's Exchange Program in Houston, Texas, USA improving the level of my English language. PC experienced user: MS Office, Outlook, SMUC, CitiDocs, Acces, Exel, PowerPoint, Internet Explorer, Garant, Consultant+, blind method of typing in both Russian and English keyboards (touch typing). Personal characteristics: good interpersonal skills, high working capacity, abilities for creative work, positive attitude, self-discipline, loyalty, initiative, experience in teamwork and without assistance, punctuality, sense of humor. Hobby: Arm wrestling, swimming, fishing, reading, chess, camping with family, playing on active sport games such as football, basketball, volleyball, softball, bowling, pool, paintball and others.

Higher education (PhD)

2012
People’s Friendship University of Russia
Jurisprudence, Post-graduate study, Ph.D. in Law.
2007
People’s Friendship University of Russia
Jurisprudence, Master in Law
2005
People’s Friendship University of Russia
Jurisprudence, Bachelor in Law

Languages

RussianNative


EnglishC1 — Advanced


Professional development, courses

2007
People’s Friendship University of Russia
Qualified interpreter from English language, Diploma with honor

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia

Desired travel time to work: Doesn't matter