Ivan Raksheev

Ivan Raksheev Email and Phone Number

Director at Megapolis (Mercury) Holding @
Ivan Raksheev's Location
Nicosia, Cyprus, Cyprus
Ivan Raksheev's Contact Details

Ivan Raksheev work email

Ivan Raksheev personal email

n/a
About Ivan Raksheev

Summary17+ year professional career, including 11+ years at PwC and 2+ years in Megapolis Group. Strong experience in both business consulting and business management.

Ivan Raksheev's Current Company Details
INEX – Group (construction and development group)

Inex – Group (Construction And Development Group)

Director at Megapolis (Mercury) Holding
Ivan Raksheev Work Experience Details
  • Inex – Group (Construction And Development Group)
    Financial Consultant
    Inex – Group (Construction And Development Group) May 2024 - Present
    Cyprus
    Improvement of finance function and processes of the group, including tax, budgeting, reporting, finance modeling process, etc.
  • Megapolis Limited
    Director
    Megapolis Limited Sep 2017 - Present
    Cyprus
    • 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.
  • Pwc
    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.
  • Pwc
    Auditor- Manager - Senior Manager
    Pwc Nov 2004 - Oct 2014
    Moscow, Russia
  • Audit Company “Finance” (Ооо «Финансы»), Moscow
    Auditor
    Audit Company “Finance” (Ооо «Финансы»), Moscow Nov 1999 - Oct 2004
    Moscow, 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

Ifrs Financial Reporting External Audit Financial Analysis Internal Controls Accounting Financial Accounting Financial Audits Assurance Internal Audit Auditing

Ivan Raksheev Education Details

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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