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Politically Exposed Persons
LLC Avakov Trust Company

Last dossier update: March 22, 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

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

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