Заместитель финансового директора

On the current place I am fully responsible for all tax matters arising in the jurisdictions (12 jurisdictions (Luxembourg, UAE, Hong Kong, China, Latvia, BVI, etc.) where Joom Group has presence, where it runs its businesses (main assets is the international marketplace Joom, logisctics agent Joom Logisctics, etc), in particular: • all tax accounting in the jurisdictions, • all tax issues arising due to the marketplace activity in jurisdictions where the Group has no presence, • all tax planning issues that relate to intragroup financing or licensing activity. • all M&A activity that may arise when attracting new investments (inbound and outbound). As well as intragroup activity I am also actively liaising with the persons that are responsible for the tax issues of our UBOs, so that the activity that is being done within the Group correspond to the UBOs’ tax positions in the jurisdictions of their tax residency.

In fact LLC “CG Nikom” represents Family office consulting limited number of clients. I have full responsibility with respect to the following international tax matters: • International corporate tax planning including inbound and outbound investments. • Consulting with respect to every question arising on international tax matters including such jurisdictions as Cyprus, Luxembourg, France, the Netherlands, Switzerland, Hong Kong, offshores, etc. • CFC companies – starting from submission of notification on participation in a CFC, ending with a 3-NDFL declaration (communication with accountant, auditors, planning issues within CFC, etc). • Beneficial ownership questions – participation in preparation of argumentation for the Russian tax authorities to defend the beneficial ownership of a foreign entity on dividends. Application of look-through approach. Participation in a court process. • Implementation of liquidation incentive (full coverage). • Supervision of foreign private assets (French villas, jet planes, yachts). • Application of Russian currency law. From January 2018 till May 2018 was leading the Cyprus office in Limassol. The main responsibility was to close opened audit questions (to prepare IFRS CFC accounts in time, tax planning Cyprus issues). Number of employees that were under supervision – 10. Came back to Moscow due to successful implementation of the task.

Tax consulting of Russian and international groups on various tax aspects, related to foreign holding, financing and licensing structures, management structures for foreign and Russian assets, structures for acquisition of Russian and foreign assets as well as participation in due diligence of foreign and Russian assets. In particular, recently participated in the following projects: • Tax consulting on reorganization of a Russian entity (transfer of particular assets to a new entity) for the purposes of future sale of a part of the assets of the reorganizing entity. • Elaboration of a holding structure for a new U.S. trading vehicle of the huge Russian steel Group. • Tax consulting on sale of EU assets of the Russian Group of companies to a third party, including elaboration of strategy of how to leave the assets of the transferring entity in the Russian Group, tax analysis of a term sheet to be concluded between buyer and seller. • Studied a number of structures with foreign SPVs of Russian and foreign partners with respect to application of beneficial ownership concept and Russian tax residency risks. Lead the ongoing work on projects related to a new Russian deoffshorization legislation, including calculation of profit of a controlled foreign company to be taxed in Russia and preparation of controlled foreign companies tax methodologies for large Russian groups. Participated in projects related to elaboration and set-up of personal holding mechanisms for the high-wealth individuals.

Участие в проектах по международному налоговому планированию, кооперация с иностранными офисам с целью оптимизации налогового бремени холдинговых компаний за рубежом, консультирование по вопросам владения российскими и иностранными активами, консультирования клиентов по оптимизации структур финансирования российских и иностранных бизнесов, участие в ряде проектов по налоговой части аудита российских и иностранных компаний, составление ежемесячных обзоров относительно последних изменений российского и международного налогового законодательства

Специалист отедал кредитного мониторинга, в обязанности входило: Общение с клиентами на предмет возврата просроченной задолженности, Реализация проекта по внедрению новой системы учета просроченной задолженности

Проверка первичной документации, составление платежных поручений, начисление амортизации

Телефонные и личные разъясненя клиентам по перевозкам их грузов, оформление портовых документов