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, |
Connected PEPs
| Name | Type of connection | Власність, % | Period | |
|---|---|---|---|---|
| First Deputy Director | Jan. 20, 2020 — |
Confirmed: Feb. 4, 2020
|
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| Deputy Head | Nov. 27, 2017 — Dec. 2019 |
Confirmed: March 23, 2020
|
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| First Deputy Head | Nov. 27, 2017 — Dec. 2019 |
Confirmed: March 23, 2020
|
||
| a.i. Director | Dec. 27, 2019 — March 17, 2020 | |||
| Acting Director | March 18, 2020 — Sept. 21, 2020 |
Confirmed: Sept. 22, 2020
|
||
| Deputy Director | Jan. 20, 2020 — |
Confirmed: Feb. 4, 2020
|
||
| Deputy Director | Aug. 2020 — |
Confirmed: Sept. 22, 2020
|
||
| Acting Director | Sept. 21, 2020 — |
Confirmed: Sept. 22, 2020
|
||
| Head | Nov. 22, 2017 — Dec. 27, 2019 |
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 | |||
| Acting Director | March 18, 2020 — Sept. 21, 2020 |
Confirmed: Sept. 22, 2020
|
||
| Deputy Director | Jan. 20, 2020 — |
Confirmed: Feb. 4, 2020
|
||
| Deputy Director | Aug. 2020 — |
Confirmed: Sept. 22, 2020
|
||
| Acting Director | Sept. 21, 2020 — |
Confirmed: Sept. 22, 2020
|
||
| Head | Nov. 22, 2017 — Dec. 27, 2019 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Subsidiary | 42332040 | ||
| Subsidiary | 42331094 | ||
| Subsidiary | 42334907 | ||
| Subsidiary | 42348993 | ||
| Subsidiary | 42341034 | ||
| Subsidiary | 42334163 | ||
| Subsidiary | 42335958 |