Valtars Risk Management

History

2004

The report at the "Risk Management of Large Business" conference. Section "Modern practice of the organization risk management of the enterprises. Examples of successful projects"

The consulting project for JSC Norilsk Nickel MMC. Subject of the project − critical questions of assessment and risk management and organization of insurance. Assessment of a risk situation in the enterprises, development of offers on its improvement, development of the insurance program of property was result of work.

Preinsurance examination for JSC Norilsk Nickel MMC:

• Nickel plant;
• Copper plant;
• Nadezhdinsky steel works;
• Norilsk enrichment factory;
• Talnakh enrichment factory;
• Standard object of "Uniform warehouse economy";
• CHPP Norilskenergo;
• October mine;
• Port Dudinka.

Preinsurance examination for JSC Kola MMC: Pechenganikel plant, Severonikel plant.

Insurance examination of a real estate and construction:

• Afipsky Refinery LLC (Krasnodar Krai, settlement of Afipsky);
• Complex Federation (towers "And" and "In") in the Moscow International Moscow City Business Centre;
• The belt road around St. Petersburg on section from Priozerskoye Highway to the highway "Russia" (the 1st stage of construction).

2005

Current consultation of JSC Norilsk Nickel MMC: assessment and risk management, insurance, settlement of losses.

Insurance examination of the belt road. Section around St. Petersburg on section from Priozerskoye Highway to the highway "Russia" (east part of a transport bypass).

Insurance examination of construction objects:

• Purovsky plant on processing of condensate (JSC Novatek);
• JSC Arkhangelsk PPM, JSC Segezha PPM;
• Plant of Packaging Products TOKK LLC (Moscow region);
• Group of companies Mari Refinery (Yoshkar-Ola);
• Interbir LLC (Private brewery Tinkoff, St. Petersburg);
• JSB EVROFINANCE MOSNARBANK (Moscow);
• Republic administrative shopping complex (Nizhny Novgorod).
• Expert opinion on 48 insurance events.
• Trial on plunders on the transmission lines belonging to JSC Novosibirskenergo for JSC Russian Insurance National Company.

2006

Membership of "Russian Society of Risk management" �� partner of the profile international organizations of RIMS and FERMA, PRMIA.

Participation in a forum "Risk management: Are you ready for change?" (Brussels). The forum is organized by FERMA (federation of the European associations in the field of risk management).

Victory in the tender "The Best Risk Management in Russia and the CIS-2006". Prize-winning nominations:

• The best case in plot area of an end-to-end system risk management on the subject "Development and Deployment of Risk Management System in the Large Industrial Company" on the example of Magnitogorsk Iron and Steel Works OJSC;
• The best case on development of the insurance program.
• Reports at the "Risk Management in the Russian Companies and Banks" conference. Section "Formation risk management in the Russian companies: achievements of the last year"

Current consultation of JSC Norilsk Nickel MMC. Questions of assessment and risk management, insurance and settlement of losses.

Insurance examination of a real estate:

• Complex of the Cathedral Cathedral Cathedral of Christ the Saviour (Moscow);
• Complex of the central showroom (Arena, Moscow);
• Natakhtari brewery, Lomisi LLC (Georgia, Natakhtari);
• Installation of catalytic cracking of sulphurous oil products of workshop No. 4, NF JSC TAIF ("TAIF-NK", Nizhnekamsk);
• Plant on processing of gas condensate, TAIF-NK Ltd, (Nizhnekamsk);
• Oil refinery Petrosakh Ltd (Russell Korporeyshen, Yuzhnosakhalinsk);
• JSC Lianozovsky Dairy Plant, VIMM-BILL-DANN Group (Moscow);
• TSUM, extension to the shopping complex with underground parking (Moscow).
• Holding a 2-day seminar for insurance companies.
• Subject − "Modern approaches to insurance of construction projects" (Moscow).

2007

Valtars Risk Management in the Federation Council. Participation of the CEO of the company in the "Risk Management and Insurance in Investment Projects" conference, Federation Council of the Russian Federation.

Reports at the V International Professional Forum "Risk management". Subject: solutions for Russia and the CIS-2007.

Participation in a forum "Risk Management in Motion: Global Responsibility and Sustainability" (Geneva).

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

The implemented projects:

• Business process unification Insurance by the principle "As should be", OJSC MegaFon;
• Development of the comprehensive program of insurance and reinsurance (the fire and other dangers, loss of profit, machines and the equipment from breakdowns), JSC Norilsk Nickel MMC;
• System implementation of management of a price risk during the work in wholesale market of the electric power, JSC Mosenergosbyt;
• The II stage of works on the section "Risk management of arrangement of senomanaptsky deposits of Bovanenkovo oil and gas field of the Yamal Peninsula" when developing the project documentation, JSC VNIPIgazdobycha;
• Insurance examination of a real estate, constructions and reconstruction:
• The commercial business center in city quarters 674-675, "Belaya Square" (Moscow);
• Multifunction administrative and business complex with apartments, section 9, MMDTs, "Moscow City" (Moscow);
• Automobile plant TOYOTA (Leningrad Region);
• Passenger sea terminal, Sea Facade, Vasilyevsky Island (St. Petersburg);
• Moscow hotel complex (Moscow);
• Tamansky transshipment facility on transfer of oil, oil products and liquefied petroleum gases, the I queue of construction (Krasnodar Krai);
• JSC Kamensk-Uralsky Metallurgical Works (Kamensk-Uralsky);
• Timber Mill No. 25 Ltd (Arkhangelsk region);
• Neftekhimiya Ltd (Novokuybyshevsk);
• Astrakhan gas processing plant, Astrakhangazprom LLC (Astrakhan);
• Orenburg helium plant, Orenburg gas processing plant, Orenburggazprom LLC (Orenburg);

2008

Victory in the competition "The Best Risk Management in Russia and the CIS-2008" held by the Russian society of risk management. The "Best Management of Thematic Risks" nomination on the subject "The Management Concept Risks of the Investment Project at a Stage of Development of the Project Documentation".

Risk-management in power industry: problem 7/1/08". A performance at the IV annual conference held by the professional magazine "Energorynok".

Participation in the VI International Professional Forum "Risk management: solutions for Russia and the CIS-2008".

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

The implemented projects:

• The III stage of works on the section Risk management of construction of the Bovanenkovo-Ukhta gas trunkline system when developing the project documentation (JSC VNIPIgazdobycha);
• Risks assessment of reconstruction and modernization of objects of Gazprom dobycha Urengoy LLC during 2008 - 2030.
• Holding a 3-day training course on the subject "Risk management" for specialists of JSC Giprospetsgaz

Development of the system of risk management. Construction project and reconstruction of the multifunction Theatrical complex, Moika River Emb. (St. Petersburg);

Current consultation of JSC Norilsk Nickel MMC. Questions of assessment and risk management, insurance and settlement of losses.

Insurance examination of a construction object. Spetsmornefteport of Kozmino, Lot 1, Lot 2 (Primorsky Krai).

2009

Development of a forecasting model of the prices in wholesale market of the electric power. The hourly forecast for 1-30 days / the daily forecast for 1-6 months ahead.

Participation in VII international a conference "Risk management in Russia and the CIS: crisis or new opportunities".

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

The implemented projects:

• The I stage: Identification and qualitative risk analysis of project implementation within "A preliminary estimate of risks of creation in Europe large-scale network of automobile gas-filling compressor stations with participation of JSC Gazprom;
• The II stage: The enlarged quantitative risks assessment of project implementation and development of conceptual methods of response to them within "A preliminary estimate of risks of creation in Europe large-scale network of automobile gas-filling compressor stations with participation of JSC Gazprom;
• Risks assessment of the project of arrangement of neokomyursky deposits of Harasaveysky, Bovanenkovsky fields and transport of liquid hydrocarbons from the Yamal Peninsula".

Insurance examination of industrial facilities of JSC OGK-6:

• Kirishi state district power plant (Kirishi);
• Krasnoyarsk GRES-2 (Zelenogorsk);
• Novocherkassk state district power plant (Novocherkassk);
• Ryazan state district power plant (Novomichurinsk);
• Cherepovets state district power plant (item of Kaduy);

Insurance examination of construction objects:

• Transport intersection of MKAD with the trunk Veshnyaki-Lyubertsy;
• The traffic intersection Leningrad and Volokolamsk Highway near the Falcon metro station, the I start-up complex the II stage (Moscow);
• Tamansky transshipment facility on transfer of oil, oil products and liquefied petroleum gases, the I queue of construction (Krasnodar Krai);
• Protection of the master's thesis by the employee of Valtars Risk Management Bakhcheeva Maria. Subject: "Mechanism of decrease in financial risks of industrial enterprise at formation of insurance protection".

2010

Obtaining contract. Project risks analysis "Complex mastering of the Shtokman gas-condensate field. Phases 2, 3";

Receiving membership in the Russian-German foreign trade chamber;

Participation in the VIII International Professional Forum "Risk management in Russia and the CIS: new calls and opportunities";

Victory in the tender EUROPEAN RISK MANAGEMENT AWARDS. Nomination: "The best educational program of year in the area risk – management";

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

The implemented projects:

• Development of the register of significant risks of construction and operation of the Interocean channel (Nicaragua);
• Identification and qualitative risk analysis, quantitative risks assessment of arrangement of coastal objects of Kirinskoye gas and condensate field;
• Development of methodical materials on management of an insurance value of fixed assets at placement of property risks of JSC OGK-6 in the insurance and reinsurance market;
• The analysis and risks assessment within development of "The feasibility statement on the South Stream project across the territory of the Republic of Serbia";

Insurance examination of a real estate:

• JSC Kuybyshevazot (Togliatti);
• Warehouse complex of LOGISTIC CENTER HILLS LLC (Moscow region);
• Substation of 500 kV of Kozyrevo, JSC FGC UES (Chelyabinsk Region);
• Substation of 500 kV Kuibyshev, JSC FGC UES (Samara Region);
• Insurance examination of construction objects:
• Yurkharovsky GKP, Novatek — YuRHAROVNEFTEGAZ LLC (YaNAO);

Protection of the master's thesis by the employee of Valtars Risk Management Kotlyarova Evgenia. Subject: "Operational management of risks when implementing investment and construction projects: on the example of construction of facilities of the gas industry".

2011

Participation in the IX International Professional Forum "Risk management in Russia and the CIS: new standards".

"Risk managers shaping up for tomorrow at the European marketplace". Participation in a forum, organized FERMA (Stockholm).

Participation in the "Risk Management in the Energy Sector of Russia and the CIS" conference. Holding master class in the subject "Operational Risk Management of the Company". Organizer of a forum − Marcus evans group Russian company (Prague);

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

The implemented projects:

• Quality standard of risks of arrangement of the Chayanda field, transport and processing of gas in ball measuring instruments. A stage of preliminary comparison of options within accomplishment "Justifications of investments into arrangement of the Chayanda field, transport and processing of gas";
• Risks assessment of plunders, hooliganisms, terrorism, damage or destruction of property as a result of other illegal acts of the third parties on the Project of reconstruction of technical re-equipment of hydrocarbon extraction facilities of the Urengoy OGCF;
• Identification and qualitative risk analysis by seven options of placement of platforms of Refinery of a diesel and oil profile within the project on construction of oil refinery near Murmansk;
• Qualitative risk analysis of the "Full-scale Development of the East Urengoy and New and Urengoy License Areas" project in a risk matrix format;
• Substantive external audit of processes and procedures of risk management of SIBUR Holding Ltd at the level of the corporate center;
• Quantitative risks assessment of the "Full-scale Development of the East Urengoy and New and Urengoy License Areas" project;
• Map development of insurance risks for the purpose of increase in level of insurance protection and risk management for needs of JSC Rosenergoatom Concern;
• Development of conceptual recommendations about reduction of risk of the "Full-scale Development of the East Urengoy and New and Urengoy License Areas" project;
• The detailed quantitative risks assessment of preferred choices at a stage of justification of investments to construction of oil refinery near Murmansk;
• The enlarged quantitative risks assessment of arrangement of the Chayanda field, transport and processing of gas as a part of a preinvestment research "Justification of investments into arrangement of the Chayanda field, transport and processing of gas";

Holding the training actions:

• 2-hdnevny subject rate "Theoretical and practical aspects of creation of an end-to-end system of risk management on industrial enterprise according to the best Russian and international practices on examples of risk analysis of the companies of the SIBUR group;
•  the master class in the subject "Operational Risk Management of the Company" organized by Marcus evans group Russian company (Prague);
• trainings on the subjects "Management of Operational (Production) Risks of the Company" and "Management of Corporate Risks" for specialists of the company "JSC Enel OGK-5;

Insurance examination of a real estate:

Mendeleevskazot LLC, (Mendeleevsk, Tatarstan); Warehouse complex of LOGISTIC CENTER HILLS LLC (Moscow region); Insurance examination of construction objects:

Substation of 500 kV Cascade (industrial zone Rudnevo, South-Eastern Administrative District, Moscow); The power transmission line of 220 kV of "Chernyshevsky-Mirny-Lensk-Peleduy", with unsoldering to NPS No. 14" (The Yakut power supply system); Objects of the Olyokma, Mirninsky and Lensk districts Olyokma, Mirninsky and Lensk districts (Sakha Republic, Yakutia); Development of a new logo for Valtars Risk Management;

2012

Start of new service. Conducting examination within liability insurance of owners of hazardous production facilities.

Teaching on rates in UITs Gubkin Russian State University of Oil and Gas for heads of the real sector of economy.

Development of new business coachings on subjects of risk management and insurance

Software development. "The automated model of accounting of risks at measure calculation of cost efficiency of investment projects" according to long-term examinations and professional know-how.

Participation in the X International Professional Forum "Risk management: in Russia and the CIS: new realities".

Rewarding of the CEO of Valtars Risk Management. Tarasov Valery Mikhaylovich is awarded with the Medal of Rusrisk "For a personal deposit in development of risk management in Russia".

The implemented projects:

• Identification and prioritization of key risks, project implementation schedule development "The pipeline Yamal system" with indication of critical points;
• The qualitative and enlarged quantitative risks assessment of arrangement of the Chayanda and Kovykta fields, transport and processing of gas as part of a research "Justification of investments into arrangement of the Chayanda field, transport and processing of gas";

Insurance examination of a real estate:

Customs and warehouse terminal of Transservis Ltd (Moscow region, Pushkino);