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Commerzbank AG

Сategory Bank
Country Germany
Address 60261, Франкфурт-на-Майні,
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Bank customers
Name Date Last place of work Position
State Affairs Department -
ПРАТ "ЗАПОРІЖКОКС" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Генеральне консульство України Франкфурті-на-Майні, Федеративна Республіка Німеччина Генеральний консул
Political Party "NEW EUROPEAN UKRAINE" Член Головної Ради Партії
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Embassy of Ukraine to the Hellenic Republic Extraordinary and Plenipotentiary Ambassador