Ivan Raksheev work email
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Ivan Raksheev personal email
Summary17+ year professional career, including 11+ years at PwC and 2+ years in Megapolis Group. Strong experience in both business consulting and business management.
Inex – Group (Construction And Development Group)
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Financial ConsultantInex – Group (Construction And Development Group) May 2024 - PresentCyprusImprovement of finance function and processes of the group, including tax, budgeting, reporting, finance modeling process, etc.
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DirectorMegapolis Limited Sep 2017 - PresentCyprus• Holding company of Megapolis group in Cyprus – management of operating companies (30+ companies).• Cash management and budgeting of holding structure; • KYC, AML, implementation, preparation and monitoring of compliance with CBCR, CFC, GDPR, DAC 6. • Tax compliance, FSs preparation.• Complex M&A during 2017-2020:o Structuring of M&A with focus on: development of cross-border transactions (Russia, Cyprus, the Netherlands), identification of optimal tax neutral way to structure transactions, ensuring the legal transparency of transactional documents;o Coordination of consultants, including: auditors, lawyers, tax consultants; o Communication with banks and creditors to get approvals, waivers, pledges of shares, etc. o Valuation of fair value of the companies, with involvement of external valuators; o Assessment of the impact of the deal on statutory and consolidated FSs of the companies, with coordination with Big 4 auditors; • Participation in IPO of “Red and White” Group in 2021o Responsible for consolidated financial statements and MDA section in prospect.Family Office part: • Preparation FSs of FO companies (Cyprus, BVI, Belize),• Reconstruction of the office building, including IT office structure. Worked directly with architect and foreman. Budget 200.000 euro, 4 months work.• Responsible for rent off 9 apartment building in Nicosia.• Restore the accounts in CISCO (CY stock exchange), sold shares, distributed to shareholder.• Opened bank accounts for persons and legal entities in Europe, Kazakhstan and Montenegro.• Organised reissue of CY passports with visit of Cyprus and without - through Moscow embassy.
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Director (Audit)Pwc Oct 2014 - Sep 2017• audit of IFRS, RSA and US GAAP and group reporting financial information in accordance with ISA and PCAOB;• Preparation and set up of IFRS FS function, including statutory and consolidated FS in different industries (ABS Group, RTK Group);• financial consulting in complex areas (business combination, combined accounting, spin off and carve out accounting), including participation in consultation of MH(O)L in main key transactions and complex matters; • experience in review of CF models, coordination relevant assumptions with valuation team;• experience in internal control function including companies with SOX environment; • communication with key management of clients; • deep knowledge of IFRS, Russian accounting and knowledge of reporting systems;• knowledge of the Russian administrative, tax and civil legislation;• finance and treasury – understanding of function and organization in different group of companies; • project management, including multi-location engagements with HQ in Cyprus and the Netherlands; management of number engagement in parallel;• development of audit team members. -
Auditor- Manager - Senior ManagerPwc Nov 2004 - Oct 2014Moscow, Russia -
AuditorAudit Company “Finance” (Ооо «Финансы»), Moscow Nov 1999 - Oct 2004Moscow, Russia• audit of RSA financial statements in accordance with Russian auditing standards.• Installation and integration of accounting and tax accounting in 1C accounting program.
Ivan Raksheev Skills
Ivan Raksheev Education Details
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Санкт-Петербургский Гуманитарный Университет ПрофсоюзовЭкономист -
Acca, Http://Www.Accaglobal.Com
Frequently Asked Questions about Ivan Raksheev
What company does Ivan Raksheev work for?
Ivan Raksheev works for Inex – Group (Construction And Development Group)
What is Ivan Raksheev's role at the current company?
Ivan Raksheev's current role is Director at Megapolis (Mercury) Holding.
What is Ivan Raksheev's email address?
Ivan Raksheev's email address is iv****@****pwc.com
What schools did Ivan Raksheev attend?
Ivan Raksheev attended Kutafin Moscow State Law University, Санкт-Петербургский Гуманитарный Университет Профсоюзов, Acca, Http://www.accaglobal.com.
What skills is Ivan Raksheev known for?
Ivan Raksheev has skills like Ifrs, Financial Reporting, External Audit, Financial Analysis, Internal Controls, Accounting, Financial Accounting, Financial Audits, Assurance, Internal Audit, Auditing.
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