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State Bureau of Investigations

Сategory State agency
Taxpayer's number 41760289
Current state registered
Дата створення Nov. 27, 2017
Address 01008, м.Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок 12/2,
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Connected PEPs
Name Type of connection Власність, % Period
First Deputy Director Jan. 20, 2020 —
Confirmed: Feb. 4, 2020
Deputy Head Nov. 27, 2017 — Dec. 2019
Confirmed: March 23, 2020
First Deputy Head Nov. 27, 2017 — Dec. 2019
Confirmed: March 23, 2020
a.i. Director Dec. 27, 2019 — March 17, 2020
Deputy Director Jan. 20, 2020 —
Confirmed: Feb. 4, 2020
Head Nov. 22, 2017 — Dec. 27, 2019
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Structure
Name Position Власність, % Period
First Deputy Director Jan. 20, 2020 —
Confirmed: Feb. 4, 2020
Deputy Head Nov. 27, 2017 — Dec. 2019
Confirmed: March 23, 2020
First Deputy Head Nov. 27, 2017 — Dec. 2019
Confirmed: March 23, 2020
a.i. Director Dec. 27, 2019 — March 17, 2020
Deputy Director Jan. 20, 2020 —
Confirmed: Feb. 4, 2020
Head Nov. 22, 2017 — Dec. 27, 2019