Public Joint Stock Company "National Joint Stock Company "Naftogaz of Ukraine"

Сategory	State ownership
Taxpayer's number	20077720
Current state	registered
Address	01601, м.Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 6

Name	Type of connection	Period
Ivanov Yevhen Removych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Ihnatov Andrii Petrovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Amos Khokhshtain	Member of the Supervisory Board	Jan. 1, 2017 —
Atroshchenko Oleksandr Anatoliiovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Bondarenko Andrii Yuriiovych	Chairman of Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Burtan Tetiana Petrivna	Board Member	June 2, 2012 — Dec. 31, 2017
Bil Ireneush	Member of the Supervisory Board	Feb. 5, 2020 —	Confirmed: Feb. 7, 2020 Розпорядження КМУ від 05 лютого 2020 р. № 79-р
Bilousov Andrii Leonidovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Van der Kheiden Liudo	Member of the Supervisory Board	May 27, 2019 —	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 325-р
Vorvik Pol Siril	Member of the Supervisory Board	March 25, 2016 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Vorvik Pol Siril	Chairman of Supervisory Board	April 21, 2017 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Vorvik Pol Siril	Deputy Head of Supervisory Board	March 25, 2016 — April 21, 2017	Confirmed: Sept. 1, 2019
Havrylenko Mykola Mykolaiovych	Board Member	May 24, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Huchek Anna Viktorivna	Board Member	Jan. 1, 2017 — March 31, 2018
Demchyshyn Volodymyr Vasylovych	Member of the Supervisory Board	April 21, 2016 — Sept. 11, 2019	Confirmed: Oct. 13, 2019 Декларація "Перед звільненням"
Demchyshyn Volodymyr Vasylovych	Deputy Head of Supervisory Board	April 18, 2017 — Sept. 11, 2019	Confirmed: Oct. 13, 2019 Декларація "Перед звільненням"
Katsuba Oleksandr Volodymyrovych	Deputy Chairman of the Board	Nov. 19, 2012 — July 23, 2014	Інформація Сміда Розпорядження Кабінету Міністрів України
Katsuba Serhii Volodymyrovych	Director of Department for Material, Economic, Informational and Technical Support	May 2011 — July 1, 2012
Katsuba Serhii Volodymyrovych	Deputy Chairman of the Board	July 2012 — Dec. 2012
Katsuba Serhii Volodymyrovych	Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises	March 2010 — June 2010
Katsuba Serhii Volodymyrovych	Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises	2006 — 2008
Katsuba Serhii Volodymyrovych	Director of Department for Material and Technical Resources and Procurement of Goods, Works and Services	June 2010 — May 2011
Koboliev Andrii Volodymyrovych	Chairman of the Board	March 26, 2014 —	Confirmed: Sept. 11, 2017 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Kovaliv Yuliia Ihorivna	Chairman of Supervisory Board	April 12, 2016 — April 18, 2017	Confirmed: Jan. 9, 2018 Особлива інформація емітента Особлива інформація емітента
Kolbushkin Yurii Petrovych	Board Member	Jan. 1, 2012 — March 31, 2018
Konovets Serhii Oleksandrovych	Deputy Chairman of the Board	May 5, 2014 — March 31, 2018	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Kudrytskyi Volodymyr Dmytrovych	Member of the Supervisory Board	Dec. 15, 2017 — March 22, 2018	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 324-р
Leskua Bruno Zhan Gaston	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018
Marievych Kostiantyn Mykhailovych	Member of the Supervisory Board	May 27, 2019 —	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 325-р
Melnychenko Serhii Ivanovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Myrhorodskyi Oleh Petrovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Mykhailovska Svitlana Mykhailivna	Head of Department of pricing policy in the Oil and Gas Industry Division of Price and Tariff Policy of Oil and Gas Complex NRCEU (National Regulatory Comission on Energy and Utilities), Member of Audit Commission	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Mykhalska Alina Volodymyrivna	Member of the Audit Committee	Oct. 4, 2013 — Dec. 31, 2015
Pavlenko Olena Viktorivna	Deputy Chief of Department of Budget Planning, Accounting and Reporting of Financial and Economical Division and economic activities of the price control inspection - member of audit committee	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Pasishnyk Andrii Petrovych	Deputy Head	—	Smida
Perevezentsev Oleksii Yuriiovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Perevezentsev Yurii Oleksiiovych	Director of law Department of Ministry of Economic Development and Trade of Ukraine, member of the Supervisory Board	Aug. 29, 2013 —	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Pereloma Serhii Vitaliiovych	First Deputy Chairman of the Board	Aug. 12, 2014 — March 31, 2018	Confirmed: Sept. 1, 2019 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Popyk Serhii Dmytrovych	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Proktor Charlz Richard Faradei	Member of the Supervisory Board	March 25, 2016 — Sept. 30, 2017	Confirmed: Sept. 1, 2019
Prokhorenko Oleh Vasylovych	Board Member	May 24, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Rizhok Ivan Mykhailovych	Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Richards Markus Trevor	Member of the Supervisory Board	March 25, 2016 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Spottisvud Kler Meri Dzhoan	Chairman of Supervisory Board	Jan. 1, 2018 —	Confirmed: Sept. 1, 2019
Spottisvud Kler Meri Dzhoan	Member of the Supervisory Board	Dec. 15, 2017 —	Confirmed: Sept. 1, 2019
Sushko Oleksandr Vasylovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Todiichuk Oleksandr Serhiiovych	Deputy Chairman of the Board	Jan. 1, 2014 — Sept. 30, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Fedorov Viacheslav Veniaminovych	Deputy Chief of Department of Coordination of Debt Settlement Service of Department of Taxpayers of the State Fiscal Service of Ukraine	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Ferens Olena Mykolaivna	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Kheisom Stiven Dzhon	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018
Shchukin Oleksandr Mykolaiovych	Deputy Head of Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019

Name	Position	Period
Ivanov Yevhen Removych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Ihnatov Andrii Petrovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Amos Khokhshtain	Member of the Supervisory Board	Jan. 1, 2017 —
Atroshchenko Oleksandr Anatoliiovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Bondarenko Andrii Yuriiovych	Chairman of Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Burtan Tetiana Petrivna	Board Member	June 2, 2012 — Dec. 31, 2017
Bil Ireneush	Member of the Supervisory Board	Feb. 5, 2020 —	Confirmed: Feb. 7, 2020 Розпорядження КМУ від 05 лютого 2020 р. № 79-р
Bilousov Andrii Leonidovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Van der Kheiden Liudo	Member of the Supervisory Board	May 27, 2019 —	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 325-р
Vorvik Pol Siril	Member of the Supervisory Board	March 25, 2016 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Vorvik Pol Siril	Chairman of Supervisory Board	April 21, 2017 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Vorvik Pol Siril	Deputy Head of Supervisory Board	March 25, 2016 — April 21, 2017	Confirmed: Sept. 1, 2019
Havrylenko Mykola Mykolaiovych	Board Member	May 24, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Huchek Anna Viktorivna	Board Member	Jan. 1, 2017 — March 31, 2018
Demchyshyn Volodymyr Vasylovych	Member of the Supervisory Board	April 21, 2016 — Sept. 11, 2019	Confirmed: Oct. 13, 2019 Декларація "Перед звільненням"
Demchyshyn Volodymyr Vasylovych	Deputy Head of Supervisory Board	April 18, 2017 — Sept. 11, 2019	Confirmed: Oct. 13, 2019 Декларація "Перед звільненням"
Katsuba Oleksandr Volodymyrovych	Deputy Chairman of the Board	Nov. 19, 2012 — July 23, 2014	Інформація Сміда Розпорядження Кабінету Міністрів України
Katsuba Serhii Volodymyrovych	Director of Department for Material, Economic, Informational and Technical Support	May 2011 — July 1, 2012
Katsuba Serhii Volodymyrovych	Deputy Chairman of the Board	July 2012 — Dec. 2012
Katsuba Serhii Volodymyrovych	Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises	March 2010 — June 2010
Katsuba Serhii Volodymyrovych	Director of Department for Coordination of Provision of Material and Technical Resources, Works and Services of Enterprises	2006 — 2008
Katsuba Serhii Volodymyrovych	Director of Department for Material and Technical Resources and Procurement of Goods, Works and Services	June 2010 — May 2011
Koboliev Andrii Volodymyrovych	Chairman of the Board	March 26, 2014 —	Confirmed: Sept. 11, 2017 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Kovaliv Yuliia Ihorivna	Chairman of Supervisory Board	April 12, 2016 — April 18, 2017	Confirmed: Jan. 9, 2018 Особлива інформація емітента Особлива інформація емітента
Kolbushkin Yurii Petrovych	Board Member	Jan. 1, 2012 — March 31, 2018
Konovets Serhii Oleksandrovych	Deputy Chairman of the Board	May 5, 2014 — March 31, 2018	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Kudrytskyi Volodymyr Dmytrovych	Member of the Supervisory Board	Dec. 15, 2017 — March 22, 2018	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 324-р
Leskua Bruno Zhan Gaston	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018
Marievych Kostiantyn Mykhailovych	Member of the Supervisory Board	May 27, 2019 —	Confirmed: May 27, 2019 Розпорядження КМУ від 22 травня 2019 р. № 325-р
Melnychenko Serhii Ivanovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Myrhorodskyi Oleh Petrovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Mykhailovska Svitlana Mykhailivna	Head of Department of pricing policy in the Oil and Gas Industry Division of Price and Tariff Policy of Oil and Gas Complex NRCEU (National Regulatory Comission on Energy and Utilities), Member of Audit Commission	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Mykhalska Alina Volodymyrivna	Member of the Audit Committee	Oct. 4, 2013 — Dec. 31, 2015
Pavlenko Olena Viktorivna	Deputy Chief of Department of Budget Planning, Accounting and Reporting of Financial and Economical Division and economic activities of the price control inspection - member of audit committee	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Pasishnyk Andrii Petrovych	Deputy Head	—	Smida
Perevezentsev Oleksii Yuriiovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Perevezentsev Yurii Oleksiiovych	Director of law Department of Ministry of Economic Development and Trade of Ukraine, member of the Supervisory Board	Aug. 29, 2013 —	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Pereloma Serhii Vitaliiovych	First Deputy Chairman of the Board	Aug. 12, 2014 — March 31, 2018	Confirmed: Sept. 1, 2019 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Popyk Serhii Dmytrovych	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Proktor Charlz Richard Faradei	Member of the Supervisory Board	March 25, 2016 — Sept. 30, 2017	Confirmed: Sept. 1, 2019
Prokhorenko Oleh Vasylovych	Board Member	May 24, 2017 — March 31, 2018	Confirmed: Sept. 1, 2019
Rizhok Ivan Mykhailovych	Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Richards Markus Trevor	Member of the Supervisory Board	March 25, 2016 — Dec. 31, 2017	Confirmed: Sept. 1, 2019
Spottisvud Kler Meri Dzhoan	Chairman of Supervisory Board	Jan. 1, 2018 —	Confirmed: Sept. 1, 2019
Spottisvud Kler Meri Dzhoan	Member of the Supervisory Board	Dec. 15, 2017 —	Confirmed: Sept. 1, 2019
Sushko Oleksandr Vasylovych	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Todiichuk Oleksandr Serhiiovych	Deputy Chairman of the Board	Jan. 1, 2014 — Sept. 30, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Fedorov Viacheslav Veniaminovych	Deputy Chief of Department of Coordination of Debt Settlement Service of Department of Taxpayers of the State Fiscal Service of Ukraine	Oct. 4, 2013 — Dec. 31, 2015	Confirmed: Dec. 26, 2014 20077720 ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ.pdf
Ferens Olena Mykolaivna	Member of the Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019
Kheisom Stiven Dzhon	Member of the Supervisory Board	Dec. 15, 2017 — March 31, 2018
Shchukin Oleksandr Mykolaiovych	Deputy Head of Supervisory Board	Aug. 29, 2013 — April 21, 2016	Confirmed: Sept. 1, 2019

Name	Type of connection	Code
PJSC "Ukrnafta"	Controlled by	00152307	Confirmed: March 15, 2019 СМІДА
PJSC "Ukrnafta"	Controlled by	00135390	Confirmed: March 16, 2019 СМІДА
Devon PJSC	Controlled by	30780664	Інформація СМІДА
ФІЛІЯ "НАФТОГАЗОБСЛУГОВУВАННЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ"	Stand-alone unit	ВП: 41227478
ФІЛІЯ "ЦЕНТР МЕТРОЛОГІЇ ТА ГАЗОРОЗПОДІЛЬНИХ СИСТЕМ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ"	Stand-alone unit	ВП: 26025552

Public Joint Stock Company "National Joint Stock Company "Naftogaz of Ukraine"

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Public Joint Stock Company "National Joint Stock Company "Naftogaz of Ukraine"

Connected PEPs

Structure

Connections to legal entities

Documents

Extracts from Business Register

Other documents

National Joint-Stock Company "Naftogaz of Ukraine"

National Joint-Stock Company "Naftogaz of Ukraine"

National Joint-Stock Company "Naftogaz of Ukraine"