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Politically Exposed Persons
LLC Avakov Trust Company

Last dossier update: Nov. 25, 2020

LLC Avakov Trust Company

Сategory	Connected to PEP
Taxpayer's number	33900501
Current state	dissolved since Dec. 14, 2017
Country	Ukraine
Address	61002, місто Харків, Харківська обл., ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 3/5 Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 3/5

Name	Type of connection	Власність, %	Period
Avakov Arsen Borysovych	Joint ownership	99.990%	— Dec. 14, 2017	Confirmed: Feb. 25, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 інформація ЄДРПОУ
Avakov Oleksandr Arsenovych	Founder		— Dec. 14, 2017	Confirmed: Feb. 25, 2019 інформація ЄДРПОУ
Avakova Inna Dmytrivna	Founder		— Dec. 14, 2017	Confirmed: Feb. 25, 2019 інформація ЄДРПОУ
Avakova Inna Dmytrivna	Joint ownership		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015

Name	Position	Власність, %	Period
Avakov Arsen Borysovych	Joint ownership	99.990%	— Dec. 14, 2017	Confirmed: Feb. 25, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 інформація ЄДРПОУ
Avakova Inna Dmytrivna	Joint ownership		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015

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