Private General Educational Institution "Finance and Law College"

Connected PEPs

Name	Type of connection	Власність, %	Period
Marchenko Nataliia Viktorivna	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Marchenko Nataliia Viktorivna	ownership	35.000%	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Marchenko Nataliia Viktorivna	Joint ownership	35.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017
Omelchenko Petro Mykhailovych	ownership	40.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

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Structure

Name	Position	Власність, %	Period
Marchenko Nataliia Viktorivna	ownership	35.000%	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Marchenko Nataliia Viktorivna	Joint ownership	35.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017
Omelchenko Petro Mykhailovych	ownership	40.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

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