Mikhail Tsvetnikov

Mikhail Tsvetnikov

Tax manager, head of tax division in leasing department

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location of Mikhail TsvetnikovMoscow, Moscow City, Russia

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  • Timeline

  • About me

    Project Management, Strategy and Risks, Internal Audit, Internal Control

  • Education

    • Gubkin Russian State University of Oil and Gas (former Moscow State Academy of Oil and Gas)

      1993 - 1998
      Master's degree Economics in oil and gas
  • Experience

    • YUKOS

      Jul 1998 - Jul 2004
      Tax manager, head of tax division in leasing department

      - tax accounting, working out of the methodology of tax accounting.- tax planning.- negotiating with tax officials the VAT refunding issues.- preparation of tax cases for courts, participation in court proceedings.- working out tax budgets.

    • International Industrial Bank (IIB)

      Aug 2004 - Apr 2011
      Investment projects department, Director

      - managing accounting and taxation, annual and operational budgets, financial controlling;- contacting with governmental supervising structures;- people management: 30 subordinates.

    • Sistema

      Apr 2012 - Dec 2019

      Conducting internal audits at the enterprises affiliated with JSFC Sistema (wood and paper, energetic, telecom, finance, retail, tourism, healthcare, pharma productions).

      • Managing Director

        May 2017 - Dec 2019
      • internal audit division, auditor

        Apr 2012 - Apr 2017
    • Element

      Nov 2019 - Oct 2023

      Development business strategy for microelectronic company.Project management: lounched new microelectronic manufactures with total investments around 100 million USD, prepared for lounch several projects with total investments about 300 million USD.Risk managment.M&A.

      • Vice President Strategy Business Development

        Dec 2021 - Oct 2023
      • Chief Internal Auditor

        Nov 2019 - Dec 2021
  • Licenses & Certifications

    • DipIFR

      ACCA
      Dec 2012
    • CIA

      IIA-The Institute of Internal Auditors
      Dec 2018