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 |