Joint Stock Bank "Ukrgasbank"

Connected PEPs

Name	Type of connection	Власність, %	Period
Yedakov Yaroslav Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Yelova Nataliia Fedorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Yeremeichuk Raisa Arsentiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Ivanytsia Yurii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Ivanchuk Andrii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Ivanko Viktoriia Borysivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Ivchenko Vadym Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Ihnatenko Oleksandr Stepanovych	Board Member		July 1, 2017 — Dec. 31, 2017
Ihnatieva Yuliia Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Ilyk Roman Romanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Ilchenko Olena Yukhymivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Ishchuk Viktor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Abramovych Nataliia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Aleksandrov Oleksii Vasylovych	Deputy Chairman of the Board		July 9, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Aleksandrov Oleksii Vasylovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Aleksieitseva Yuliia Hennadiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Alifanov Yurii Borysovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Anikieieva Olena Olehivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Arshynets Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Astafieva Liudmyla Leonidivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Atroshenko Vladyslav Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Akhidzhanova Zhanna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Akhidzhanova Karina Bahrativna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Babeichuk Dmytro Heorhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bahirov Teimur Mamedovych	Member of the Supervisory Board		Jan. 1, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Bazhenova Larysa Frantsivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Bakulin Yevhen Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Baranov Andrii Valentynovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Barsukov Andrii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Batrakova Olena Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bekerska Alla Romanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Beliushko Petro Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Benedyk Ivan Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Berezhnyi Oleksii Mykolaiovych	Board Member		Jan. 1, 2018 —
Berezovyk Vadym Mykhailovych	Board Member		Dec. 16, 2016 — March 31, 2017
Berezovska Liudmyla Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bernatskyi Ruslan Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Byvshev Serhii Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Blashchuk Yurii Oleksandrovych	Member of the Supervisory Board		July 1, 2018 —
Blyzniuk Mykhailo Dmytrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Blyzniuk Nadiia Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Blinnikov Viktor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bohach Iryna Stepanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Bohun Viktor Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Boiko Volodymyr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Bondarenko Olena Hryhorivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Bondariev Kostiantyn Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bondarieva Marharyta Kostiantynivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Borysenko Iryna Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Borodin Roman Dmytrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Bochevar Roman Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Brusenko Mykola Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Budchenko Yurii Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Bukshtein Pavlo Shulimovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Burbak Tetiana Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Butsa Yurii Bohdanovych	Member of the Supervisory Board		Jan. 1, 2017 — March 31, 2018
Butsiak Viktoriia Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bielik Oksana Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Bilan Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Bilets Iryna Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Bilous Ihor Olehovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Bilous Tamara Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bilotserkovets Dmytro Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Vasylets Nataliia Yevhenivna	Deputy Chairman of the Board		Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Vasylets Nataliia Yevhenivna	Board Member		Jan. 1, 2014 —
Velychko Olena Heorhiivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Velko Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Velko Tetiana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Verhun Hanna Vitaliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Veremeienko Vladyslav Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Verkhovets Anatolii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Verkhovets Tetiana Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Verkhohliad Olena Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Vetskahans Raivis	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Vykliuk Nina Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Vlasenko Nataliia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Vlasov Dmytro Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Vlasov Oleksandr Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Vlasova Svitlana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Vlasiuk Volodymyr Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Voitiuk Dmytro Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Volchko Oksana Yulianivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Volchko Oksana Yulianivna	Member of the Supervisory Board		July 1, 2018 —
Voropaieva Alina Dmytrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Vterkovskyi Dmytro Dmytrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Habriiel Viktor Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Havrenkov Ihor Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Havrenkova Tetiana Semenivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Havryliak Mykhailo Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Hahina Tetiana Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Haidamaka Nataliia Olehivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Haidamaka Oleksandr Zinoviiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018
Haidydei Oleksii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Halasiuk Viktor Valeriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Halunko Vitalii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Hankevych Viktor Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Hapych Ivan Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Harbarenko Iryna Vasylivna	Member of the Audit Committee		April 1, 2018 —
Hladii Olha Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
Hlimbovska Kateryna Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Holovachov Yaroslav Viacheslavovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Holovachova Anastasiia Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Holovko Valerii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Holovko Svitlana Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2018
Hontarzhevska Yaroslava Mykolaivna	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2017
Honcharov Serhii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Honcharuk Liliia Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Horb Serhii Ivanovych	Head of the Audit Committee		April 29, 2014 — April 28, 2016	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Horodianskyi Oleh Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Horokhivskyi Ivan Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Hryva Anzhelika Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Hryhorovych Larysa Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016
Hrynenko Artem Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Hrynenko Maryna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Hryshchenko Anatolii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Hubskyi Ruslan Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Hulko Liudmyla Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee		April 29, 2014 — March 31, 2016
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee		Jan. 1, 2016 —	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Davda Shrenik Diradzhlal	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Davda Shrenik Diradzhlal	Chairman of Supervisory Board		July 1, 2018 —
Davydenko Valerii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Danylevskyi Vadym Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Danylyshyn Mariia Pavlivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Danylchenko Mariia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Dankevych Ihor Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Dankevych Alla Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Datsun Viktor Dmytrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Datsun Tetiana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Dvornyk Serhii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Devko Andrii Valeriiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Devliashevskyi Vitalii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Dekailo Petro Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Dekailo Tetiana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Demydenko Anatolii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Demydenko Vdadyslav Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Demchenko Ruslan Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Denysenko Viktor Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Derbentseva Tetiana Pylypivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Derdiuk Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Derevianchuk Hennadii Yukhymovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018
Dzharty Viktoriia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Dmytrenko Hennadii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Dmytrenko Dmytro Hennadiiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Dmytruk Vasyl Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Dobrovolska Oleksandra Pavlivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Dobrovolskyi Sviatoslav Yevstakhiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Dolhykh Yaroslav Dmytrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Dopiriak Bohdan Petrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Dopiriak Petro Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Dorosh Roman Andriiovych	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2018
Dotsenko Oleksandr Arkadiiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Drahanchuk Yurii Olehovych	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Drapchynska Liliia Arkadiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Drobot Oksana Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Drozhzhin Oleh Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Dubas Vitalii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Dubnevych Bohdan Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Dubnevych Nataliia Myroslavivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Dubnevych Tetiana Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Dubnevych Yaroslav Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Dubovyk Oksana Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Dubovyk Serhii Olehovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016
Dubrovets Valentyna Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Dubrovin Oleksandr Vitaliiovych	Board Member		April 1, 2017 — Dec. 31, 2017
Dubrovin Oleksandr Vitaliiovych	Deputy Chairman of the Board		Oct. 3, 2014 — June 16, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Didenko Oleksii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Zhevaho Kostiantyn Valentynovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Zhuk Ihor Bohdanovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Zhuk Liudmyla Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Zhuk Olha Petrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Zhuk Svitlana Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Zhuk Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Zhukovskyi Vitalii Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Zabolotna Nataliia Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Zabolotnyi Ivan Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018
Zankiv Zinovii Zinoviiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Zankiv Mariia Bohdanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Zatserkliana Viktoriia Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Zaika Nataliia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Zaika Oleksandr Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Zainchkovskyi Ivan Adamovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Zaika Andrii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
Zaika Viktor Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Zinkovska Liudmyla Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kaluhina Inna Olehivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Karpiuk Nataliia Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Karpiuk Roman Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Karpiak Oresta Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018
Kachan Lidiia Lukivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Kashchuk Oleksandr Stepanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Klym Ihor Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Klym Natalia Heorhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Klymenko Ihor Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Klymenko Oleksandr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Klymko Iryna Hryhorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Klymovych Yaroslav Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kovalenko Serhii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Kovalchuk Larysa Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Kovalchuk Oleksandr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016
Kovaliv Yuliia Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Kozyr Tetiana Pavlivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kolomiiets Valerii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Kolotilina Inna Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Komendat Ihor Yuliiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Komendat Anastasiia Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Komnatnyi Serhii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Komissarov Serhii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Konias Slavomir Roman	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Kordiuk Mykhailo Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Koreniev Oleksandr Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Korenieva Iryna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Korniichuk Oksana Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Korolchuk Ihor Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kosarenko Vadym Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Kotsupii Tetiana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Koshulynskyi Ruslan Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Kravets Andrii Mykolaiovych	First Deputy Chairman of the Board		April 15, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Kravets Andrii Mykolaiovych	Board Member		Jan. 1, 2015 —
Krasytskyi Vasyl Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018
Krasnieiev Mykola Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Krasiuk Valerii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
Krasiuk Svitlana Yevheniivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kryvenko Valerii Heorhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Kryvorotenko Viktor Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Kryvorotenko Liudmyla Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Kryshtopa Iryna Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Kryshtopa Maksym Valeriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kruhol Yurii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Krupnina Iryna Leonidivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kuzmenko Iryna Hennadiivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kuzmych Taras Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kuzo Anastasiia Romanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kuzo Volodymyr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kulish Viktor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Kupranets Ihor Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kurochenko Ruslan Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Kutsyk Ivan Markovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kucher Nataliia Afanasiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Kushneruk Dmytro Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Kiselov Andrii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kiselova Natalia Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Kisse Anton Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Laba Volodymyr Stepanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Labozhenko Dmytro Borysovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Labunska Anzhelika Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Lavryk Oleh Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Ladyzhenskyi Mykola Heorhiiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Lazoryshynets Vasyl Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Lazurenko Viktor Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
Larin Serhii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Larina Nataliia Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Levytska Olena Valentynivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Levkovych Orest Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Lemishko Nataliia Yevhenivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Lemishchak Mykhailo-Myroslav Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Lemishchak Olena Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Lesiuk Nataliia Dzhemaliivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Lesiuk Taras Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Leshchenko Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lyzin Serhii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lykhota Yuliia Valeriivna	Member of the Audit Committee		April 1, 2018 —
Lozovenko Maryna Kostiantynivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lomets Mykhailo Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lukianiuk Serhii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Lutskevych Oleksii Romanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018
Liubchenko Pavlo Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016
Liebiedieva Nataliia Valentynivna	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Liebiedieva Nataliia Valentynivna	Deputy Chairman of the Board		Sept. 11, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Livinska Oksana Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Linchevskyi Oleksandr Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Lipinskyi Oleksandr Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Lisova Lidiia Hryhorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Lisovyi Oleksandr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Mahitov Anatolii Semenovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Mahitova Anzhelika Borysivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Maziar Volodymyr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Maisner Andrii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Maksymenko Vitalii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Malakhova Tetiana Valeriivna	Member of the Audit Committee		Jan. 1, 2017 — March 31, 2018
Malysheva Kateryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Malyshko Oleh Borysovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Mamai Oleksandr Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Markarova Oksana Serhiivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Markevych Tetiana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Markovych Volodymyr Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Marchenko Nataliia Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Marchuk Oleksandr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Marievych Kostiantyn Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Matviichuk Dmytro Lavrentiiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Matuzka Yaroslav Vasylovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017	Confirmed: Jan. 9, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Matuzko Olena Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Makhinchuk Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Melnyk Yaroslav Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Merezhka Svitlana Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Merezhka Serhii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Metsher Yevhen Volodymyrovych	Board Member		Jan. 1, 2016 —
Mykytas Maksym Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Mykytas Nataliia Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Mozhar Vasyl Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Morhunov Serhii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Morhunova Veronika Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Morhunova Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Morenets Ihor Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Moskalenko Serhii Ivanovych	Board Member		Jan. 1, 2014 — Sept. 30, 2016
Moskalenko Serhii Ivanovych	Deputy Chairman of the Board		Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Mosiichuk Ihor Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Mochulskyi Volodymyr Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Musevych Nataliia Pavlivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Mutylo Liudmyla Ivanivnai	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Mishchenko Serhii Hryhorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Mishchenko Serhii Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Mishchenko Tetiana Valentynivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Nahorniak Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Nazarenko Serhii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Naiiem Mustafa-Masi	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Nasalyk Ihor Stepanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Nasirov Roman Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Naumov Andrii Olehovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Novitskyi Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Nozdrin Valerii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Nozdrina Larysa Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Nosenko Serhii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Nimchenko Vasyl Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Nimchenko Liubov Fedorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Ohon Tsezar Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Okis Oleksandr Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Olender Iryna Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Oliinyk Oksana Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Omelchenko Valerii Pavlovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Omelchenko Liudmyla Leontiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Onyshchenko Ihor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Onishchenko Yurii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Opanasenko Oleksandr Valeriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Osadchuk Tetiana Oleksiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Osmolovska Larysa Oleksandrivna,	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Osmolovskyi Ruslan Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Ostapchuk Valerii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016
Ostudimova Maiia Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Osiichuk Mykola Stepanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Okhendovska Kateryna Viacheslavivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Okhendovskyi Mykhailo Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Pavlenko Iryna Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Pavlenko Oleksandra Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Panashchenko Mykola Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Panova Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Panchenko Oleksandr Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Parakuda Iryna Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Parakuda Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Parpulanska Tetiana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Parpulanskyi Leonid Kostiantynovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Pasternak Yurii Bohdanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Pashko Yuliia Ihorivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Pashchenko Olena Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pashchenko Yurii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pedosenko Ihor Mykolaiovycha	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Perepichka Pavlo Valentynovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pyvovar Alla Stepanivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Pyvovar Oleksandr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Povshednyi Mykhailo Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Poliukhovych Alla Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Poliukhovych Valerii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Polino Olha Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Ponomarenko Mariia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Ponomarenko Mykhailo Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Ponomarenko Oleksandr Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Popova Anna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Pryima Ihor Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Pryima Svitlana Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Prylypko Serhii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Prodan Liudmyla Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Prodan Myroslav Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Prokopiv Ihor Bohdanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Protsenko Petro Prokopovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Rainin Ihor Lvovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Rakoid Oleksii Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Rassovskyi Vadym Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Rachkovska-Dolhykh Vira Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Reznik Ihor Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Rybakov Mykola Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Rovnyi Dmytro Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Rozenblat Zhanna Leonidivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Rozenblat Olena Solomonivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Rosik Tetiana Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Ruban Nataliia Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Rudukha Nataliia Yevhenivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Riabukha Volodymyr Heorhiiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Savoshchenko Tamara Yuriivna	Board Member		Jan. 1, 2017 —
Savchenko Lesia Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Savchenko Oleksandr Illich	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Savchenko Oleksii Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Sazonov Hennadii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Sazonova Halyna Vasyliiovna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Samoilenko Liliia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Samokysh Vasyl Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Samchuk Valerii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Sarnatskyi Yevhen Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Sasiuk Volodymyr Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Safonov Yevhen Hennadiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Saievych Ivan Bronislavovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Svystun Andrii Oleksandrovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Selivorstov Andrii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Selivorstova Liudmyla Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Semeniuk Anatolii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Semeniv Andriiana Ivanivana	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Semerak Danylo Ostapovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Semerak Orysia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Semerei Liudmyla Fedorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Semerei Petro Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Semikov Oleksandr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Serohina Olena Petrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Syvoborod Oleksandr Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Sydorenko Oleh Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Sydorovych Yaroslav Marianovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Symonovych Viktor Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018
Sych Oleksandr Maksymovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Skaletska Neonila Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Skalskyi Vladyslav Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
Skibitskyi Yevhen Heorhiiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Slobodianiuk Viktor Valeriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Snopkov Serhii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Sokyrka Nataliia Pavlivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Sokolov Serhii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Solod Oleksandr Kyrylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Solod Tetiana Havrylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Solodilova Olha Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
Soprun Volodymyr Vitaliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Sorokolit Mykola Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Starynets Vitalii Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Stelmakh Inna Sviatoslavivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Stelmashchuk Yurii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Stepaniuk Anatolii Hermanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Stepaniuk Svitlana Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Stoikova Valentyna Pylypivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Streliuk Yan Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Sudova-Khomiuk Nataliia Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Sudoma Iryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Suprun Uliana Nadiia	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Sukhodolska Zinaida Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Sidenko Yurii Hryhorovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Simchuk Vitalii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Tahiiev Sadih Rza Ohly	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Takhtai Oleksii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Tereshchenko Tetiana Leontiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Tymoshenko Vitalii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Tyrus Bohdan Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Tykhoniuk Svitlana Andriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Torchylo Vitalii Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Troshchenkov Oleksandr Arnoldovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Troshchenkova Iryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Tiutiun Inna Bohdanivna	Board Member		Oct. 25, 2016 — Dec. 31, 2017
Ubozhenko Mykola Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Uivov Andrii Pavlovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Umanska Diana Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Fadieieva Vlasta Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Falatiuk Yurii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Farafonova Maryna Yevheniivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Formahei Yuliia Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Furman Vasyl Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Furman Oksana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Khodak Mariana Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Khodakovskyi Yurii Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Khomutynnik Vitalii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Khomutynnik Svitlana Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Khramov Yurii Anatoliiovych	Board Member		Oct. 25, 2016 — Sept. 30, 2017
Khromets Anatolii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Khromets Svitlana Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Khrustalova Nataliia Hennadiivna	Board Member		Dec. 24, 2010 — Dec. 31, 2017
Khrustalova Yuliia Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Tsymbaliuk Yevhenii Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chekita Hennadii Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chepurko Oleksii Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chepurnyi Oleksandr Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Cherkaskyi Ihor Borysovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Cherneha Serhii Dmytrovych	Member of the Audit Committee		April 29, 2014 — March 31, 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Chernetska Olha Petrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chernyshov Denys Viktorovych	Deputy Chairman of the Board		April 15, 2015 — Oct. 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Chernyshov Denys Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Chernyshov Denys Viktorovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Chyhrynets Viktor Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chyhrynets Liudmyla Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Chmeruk Mykola Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Chopyk Mariia Stepanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Chipak Volodymyr Petrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Chipak Tetiana Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Shabanov Oleksandr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Shabanova Yuliia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Shaitan Oleksandr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Shambir Mykola Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Shambir Nataliia Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Shvydkyi Dmytro Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016
Shevalov Artem Valentynovych	Member of the Supervisory Board		April 1, 2017 — March 31, 2018
Shevalov Artem Valentynovych	Chairman of Supervisory Board		April 28, 2015 — June 30, 2018	Confirmed: Jan. 17, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shevchenko Kyrylo Yevhenovych	Head of the Board		Jan. 1, 2015 —	Confirmed: Sept. 11, 2017 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shevchenko Svitlana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Sheinich Tetiana Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Sheremet Yurii Vitaliiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Shershnov Dmytro Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Shyman Leonid Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Shyman Tetiana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Shkvaryliuk Volodymyr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Shkvaryliuk Marta Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Shkvaryliuk Oleksandra Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Shkiria Ihor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Shpak Alla Pavlina	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Shramko Andrii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Shrenik Davda	Member of the Supervisory Board		April 28, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shrenik Davda Dkhiradzhlal	Member of the Supervisory Board		July 1, 2015 — Sept. 30, 2015
Shtepa Serhii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Yurkevych Oleh Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Yablonskyi Pavlo Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Yavorskyi Mykhailo Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Yakovenko Oleksandr Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Yanchuk Oles Borysovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Yashchuk Valentyna Vitaliivna	Member of the Supervisory Board		Jan. 1, 2014 — March 31, 2018	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf

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Structure

Name	Position	Власність, %	Period
Ihnatenko Oleksandr Stepanovych	Board Member		July 1, 2017 — Dec. 31, 2017
Aleksandrov Oleksii Vasylovych	Deputy Chairman of the Board		July 9, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Aleksandrov Oleksii Vasylovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Bahirov Teimur Mamedovych	Member of the Supervisory Board		Jan. 1, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Berezhnyi Oleksii Mykolaiovych	Board Member		Jan. 1, 2018 —
Berezovyk Vadym Mykhailovych	Board Member		Dec. 16, 2016 — March 31, 2017
Blashchuk Yurii Oleksandrovych	Member of the Supervisory Board		July 1, 2018 —
Butsa Yurii Bohdanovych	Member of the Supervisory Board		Jan. 1, 2017 — March 31, 2018
Vasylets Nataliia Yevhenivna	Deputy Chairman of the Board		Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Vasylets Nataliia Yevhenivna	Board Member		Jan. 1, 2014 —
Volchko Oksana Yulianivna	Member of the Supervisory Board		July 1, 2018 —
Harbarenko Iryna Vasylivna	Member of the Audit Committee		April 1, 2018 —
Hontarzhevska Yaroslava Mykolaivna	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2017
Horb Serhii Ivanovych	Head of the Audit Committee		April 29, 2014 — April 28, 2016	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee		April 29, 2014 — March 31, 2016
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee		Jan. 1, 2016 —	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Davda Shrenik Diradzhlal	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Davda Shrenik Diradzhlal	Chairman of Supervisory Board		July 1, 2018 —
Dorosh Roman Andriiovych	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2018
Drahanchuk Yurii Olehovych	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Dubrovin Oleksandr Vitaliiovych	Board Member		April 1, 2017 — Dec. 31, 2017
Dubrovin Oleksandr Vitaliiovych	Deputy Chairman of the Board		Oct. 3, 2014 — June 16, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Konias Slavomir Roman	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Kravets Andrii Mykolaiovych	First Deputy Chairman of the Board		April 15, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Kravets Andrii Mykolaiovych	Board Member		Jan. 1, 2015 —
Lykhota Yuliia Valeriivna	Member of the Audit Committee		April 1, 2018 —
Liebiedieva Nataliia Valentynivna	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Liebiedieva Nataliia Valentynivna	Deputy Chairman of the Board		Sept. 11, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Malakhova Tetiana Valeriivna	Member of the Audit Committee		Jan. 1, 2017 — March 31, 2018
Markarova Oksana Serhiivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Matuzka Yaroslav Vasylovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017	Confirmed: Jan. 9, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Metsher Yevhen Volodymyrovych	Board Member		Jan. 1, 2016 —
Moskalenko Serhii Ivanovych	Board Member		Jan. 1, 2014 — Sept. 30, 2016
Moskalenko Serhii Ivanovych	Deputy Chairman of the Board		Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Pashko Yuliia Ihorivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Savoshchenko Tamara Yuriivna	Board Member		Jan. 1, 2017 —
Svystun Andrii Oleksandrovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Tiutiun Inna Bohdanivna	Board Member		Oct. 25, 2016 — Dec. 31, 2017
Khramov Yurii Anatoliiovych	Board Member		Oct. 25, 2016 — Sept. 30, 2017
Khrustalova Nataliia Hennadiivna	Board Member		Dec. 24, 2010 — Dec. 31, 2017
Cherneha Serhii Dmytrovych	Member of the Audit Committee		April 29, 2014 — March 31, 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Chernyshov Denys Viktorovych	Deputy Chairman of the Board		April 15, 2015 — Oct. 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Chernyshov Denys Viktorovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Shevalov Artem Valentynovych	Member of the Supervisory Board		April 1, 2017 — March 31, 2018
Shevalov Artem Valentynovych	Chairman of Supervisory Board		April 28, 2015 — June 30, 2018	Confirmed: Jan. 17, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shevchenko Kyrylo Yevhenovych	Head of the Board		Jan. 1, 2015 —	Confirmed: Sept. 11, 2017 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shrenik Davda	Member of the Supervisory Board		April 28, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shrenik Davda Dkhiradzhlal	Member of the Supervisory Board		July 1, 2015 — Sept. 30, 2015
Yashchuk Valentyna Vitaliivna	Member of the Supervisory Board		Jan. 1, 2014 — March 31, 2018	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf

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Connections to legal entities

Name	Type of connection	Code
VK TOBACCO FZE	Bank		Банківська форми перевірки партнерів

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Bank customers

Name	Date	Last place of work	Position
Yaroslav Yuriiovych Yedakov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Nataliia Fedorivna Yelova	—	ГУ ДПС у Волинській області	Начальник управління контролю за обігом та оподаткуванням підакцизних товарів
Raisa Arsentiivna Yeremeichuk	—	Main Department of the State Treasury Service in Kharkiv oblast (region)	Head
Yurii Petrovych Ivanytsia	—	Subsidiary Enterprise "Ternopil Region Motorway" OJSC "SJSC "Region Motorway"	Head
Andrii Volodymyrovych Ivanchuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Viktoriia Borysivna Ivanko	—
Vadym Yevhenovych Ivchenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yuliia Serhiivna Ihnatieva	—	Administration of President of Ukraine	Head of the Department
Roman Romanovych Ilyk	—	Ministry of Healthcare of Ukraine	Deputy Minister of Healthcare of Ukraine
Olena Yukhymivna Ilchenko	—	Court of Appeal of Sumy Oblast (Region)	Judge of the Court of Appeal of Sumy Oblast (Region)
Viktor Mykolaiovych Ishchuk	—	SE "Mogyliv-Podilsk Forestry"	Head
Nataliia Oleksandrivna Abramovych	—	Адміністрація Президента України	заступник керівника Головного управління експертно-аналітичного забезпечення Директорату з питань економічної політики
Yuliia Hennadiivna Aleksieitseva	—	Управління Державної казначейської служби України у м.Авдіївці Донецької області	спеціаліст відділу звітності та бухгалтерського обліку
Yurii Borysovych Alifanov	—	Court of Appealv of Vinnytsia Oblast (Region)	Judge of the Court of Appeal of Vinnytsia Oblast (Region)
Olena Olehivna Anikieieva	—	Administration of President of Ukraine	Deputy Head of Department - Head of Department
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Liudmyla Leonidivna Astafieva	—	Управління забезпечення реалізації повноважень у Кіровоградській області	Head
Vladyslav Anatoliiovych Atroshenko	—	Chernihiv City Council	Міський голова м. Чернігов
Zhanna Vasylivna Akhidzhanova	—
Karina Bahrativna Akhidzhanova	—	публічне акціонерне товариство "Аграрний фонд"	начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
Dmytro Heorhiiovych Babeichuk	—	УКРАЕРОРУХ	Director
Larysa Frantsivna Bazhenova	—
Yevhen Mykolaiovych Bakulin	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Andrii Valentynovych Baranov	—	Ukrainian State Production Enterprise Izotop	Head
Andrii Oleksandrovych Barsukov	—	SE "Poltava Forestry"	Head
Olena Volodymyrivna Batrakova	—
Alla Romanivna Bekerska	—	Administration of President of Ukraine	Head of the Department
Petro Serhiiovych Beliushko	—	SE "Sosnivskiy" forestry	Head
Ivan Vasylovych Benedyk	—
Liudmyla Volodymyrivna Berezovska	—	SE "mpiu"	Head
Ruslan Anatoliiovych Bernatskyi	—	Joint Ukrainian-German Enterprise IGK Ukraine LLC	ownership
Serhii Viktorovych Byvshev	—	Limited Liability Company "Unicom Law Service"	ownership
Mykhailo Dmytrovych Blyzniuk	—	Ministry of Energy and Coal Industry of Ukraine	Deputy Minister
Nadiia Vasylivna Blyzniuk	—
Viktor Mykolaiovych Blinnikov	—
Iryna Stepanivna Bohach	—	State Affairs Department	-
Viktor Pavlovych Bohun	—	The Accounting Chamber of Ukraine	Member of the Accounting Chamber - Chief Controller
Volodymyr Vasylovych Boiko	—
Olena Hryhorivna Bondarenko	—
Kostiantyn Anatoliiovych Bondariev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Marharyta Kostiantynivna Bondarieva	—
Iryna Viktorivna Borysenko	—	The Supreme Administrative Court of Ukraine	Judge of the Supreme Administrative Court of Ukraine
Roman Dmytrovych Borodin	—	Administration of President of Ukraine	Deputy Head of the Main Department - Head of Department
Roman Pavlovych Bochevar	—	Political Party "People's Tribune"	Заступник Голови Політради Партії, Член Політради Партії, Керівник Секретаріату
Mykola Anatoliiovych Brusenko	—	Administration of President of Ukraine	Head of the Department
Yurii Mykhailovych Budchenko	—	Territorial Department of State Court Administration of Ukraine in Cherkasy Region	Acting Head
Pavlo Shulimovych Bukshtein	—
Tetiana Volodymyrivna Burbak	—	"Bub"	ownership
Viktoriia Ivanivna Butsiak	—
Oksana Mykhailivna Bielik	—	State Enterprise Inforesurs	Head
Serhii Vasylovych Bilan	—	State Fiscal Service of Ukraine	First Deputy Head
Iryna Viktorivna Bilets	—
Ihor Olehovych Bilous	—	State Property Fund of Ukraine	Head of State Property Fund of Ukraine