Biographies of the President and Members of the Management Board as of 31 December 2019

  • Born in 1950.
  • Graduated from the Karaganda Polytechnic Institute in 1973, majoring in Electrification and Automation of Mining.

Positions held in the last 5 years:

  • 2007 to the present day — President, Chairman of the Management Board of Transneft.

Participation in governing bodies of other legal entities:

  • 2013 to the present day — member of the Management Board of the Russian Union of Industrialists and Entrepreneurs non-governmental organisation (RSPP);
  • 2013 to the present day — member of the Management Board of the Russian Union of Industrialists and Entrepreneurs all-Russia employers’ association;
  • 2015 to the present day — member of the Governing Board of the International Association of Oil Transporters;
  • 2015 to the present day — member of the Supervisory Board of the MGIMO University of the MFA of Russia.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1968.
  • Graduated from Christian-Albrechts-University of Kiel (Germany) in 1995, majoring in Economics.

Positions held in the last 5 years:

  • 2011 to the present day — Vice President and First Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2012 to the present day — member of the Board of Directors of NCSP, PJSC (from 19 April 2013 to 18 May 2017, Chairman of the Board of Directors of NCSP, PJSC).

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1969.
  • Graduated from Lesgaft National State University of Physical Education, Sport and Health in 1991, qualified as a coach-instructor.
  • Graduated from Lobachevsky State University of Nizhny Novgorod in 1997, qualified as an economist-manager.

Positions held in the last 5 years:

  • 2014 to the present day — Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2015 to the present day — member of the Board of Directors of NCSP, PJSC;
  • 2016 to the present day — member of the Board of Directors of CPC-R, JSC;
  • 2017 to the present day — member of the Board of Directors of CPC-K, JSC;
  • 2018 to the present day — member of the Board of Directors of Ust-Luga Oil, JSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1964.
  • Graduated from Rudenko Sverdlovsk Law University in 1985, majoring in Legal Studies. Completed the post-graduate course at the Institute of Philosophy and Law under the National Academy of Sciences of Belarus in 1994.

Positions held in the last 5 years:

  • 2016 to the present day — Vice President of Transneft;
  • 2006 to 2016 — Official Secretary and Vice President of Rosneft Oil Company, PJSC (prior to 2012, Vice President).

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1955.
  • Graduated from the Military Institute of Foreign Languages in 1981, majoring in Legal Sciences.

Positions held in the last 5 years:

  • 2010 to the present day — Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2011 to the present day — member of the Board of Directors of KHL, LLC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1964.
  • Graduated from Lomonosov Moscow State University (Institute of Asian and African Countries) in 1986, majoring in History with the qualification of a historian specialising in Oriental studies, Arabic language interpreter.

Positions held in the last 5 years:

  • 2014 to the present day — Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2015 to the present day — member of the Board of Directors of CPC-R, JSC;
  • 2011 to the present day — member of the Board of Trustees of the RIAC non-profit think tank;
  • 2015 to the present day — Chairman of the Board of Directors of PC-BA, LLC;
  • 2017 to the present day — member of the Board of IOPS, IPO;
  • 2018 to the present day — member of the Board of Directors of the USRBC non-commercial association.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1974.
  • Graduated from the Chelyabinsk State University of Agroengineering in 1996, majoring in Mechanisation of Agriculture.
  • Graduated from the Ufa State Petroleum Technological University in 2000, majoring in Design, Construction and Operation of Gas and Oil Pipelines and Oil and Gas Storage Facilities.

Positions held in the last 5 years:

  • 2008 to the present day — Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2012 to the present day — Chairman of the Board of Directors of Nevskaya Pipeline Company, LLC;
  • 2017 to the present day — Chairman of the Board of Directors of TOP, JSC;
  • 2017 to the present day — member of the Board of Directors of CPC-R, JSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1958.
  • Graduated from the Military Institute of Foreign Languages in 1985, majoring in Legal Sciences.
  • In 1995, graduated from the Institute of Professional Development and Advanced Professional Training for Financial and HR Specialists of the Financial Academy under the Government of the Russian Federation.

Positions held in the last 5 years:

  • 2010 to the present day — Advisor to President, Advisor to President — Deputy Vice President and Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2019 to the present day — member of the Board of Directors of NCSP, PJSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1972.
  • Graduated from the Ufa State Petroleum Technological University in 2001, majoring in Design, Construction and Operation of Gas and Oil Pipelines and Oil and Gas Storage Facilities.

Positions held in the last 5 years:

  • 2009 to the present day — Deputy Vice President and Vice President of Transneft.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none

  • Born in 1968.
  • Graduated from the Moscow State Institute of International Relations under the Ministry of Foreign Affairs of the USSR in 1991, majoring in International Relations.

Positions held in the last 5 years:

  • 2013 to 2015 — Vice President, Head of the Executive Office of the President of Rosneft Oil Company, PJSC;
  • 2016 to the present day — Deputy Vice President and Vice President of Transneft.

Participation in governing bodies of other legal entities:

  • 2016 to the present day — member of the Board of Directors of NCSP, PJSC (from 18 May 2017 to the present day, Chairman of the Board of Directors of NCSP, PJSC);
  • 2016 to the present day — member of the Board of Directors of CPC-R, JSC;
  • 2017 to the present day — member of the Board of Directors of CPC-K, JSC;
  • 2018 to the present day — member of the Board of Directors of Ust-Luga Oil, JSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none


On 28 February 2020, by resolution of the Board of Directors, the powers of a member of the Management Board, A. Sapsay, were terminated. Sergey Shotsky was appointed a member of the Management Board of the Company (Minutes No. 3 dated 28 February 2020).

In 2019, members of the Management Board made no transactions involving Transneft’s shares.

In 2019, neither the President nor any member of the Management Board received loans (credits).

According to the information available to the Company, there was no conflict of interest among members of the Management Board in 2019.

Members of the Management Board by age group