Joint Stock Bank "Ukrgasbank"
Сategory | Bank |
Taxpayer's number | 23697280 |
Current state | registered |
Address | 03087, м.Київ, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок 1 |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
---|---|---|---|---|
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
Board Member | July 1, 2017 — Dec. 31, 2017 | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2019
|
||
Board Member | Jan. 1, 2015 — Sept. 30, 2016 | |||
Deputy Chairman of the Board | July 9, 2015 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Member of the Supervisory Board | Jan. 1, 2015 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Board Member | Jan. 1, 2018 — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Board Member | Dec. 16, 2016 — March 31, 2017 | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Member of the Supervisory Board | July 1, 2018 — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Member of the Supervisory Board | Jan. 1, 2017 — March 31, 2018 | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Board Member | Jan. 1, 2014 — | |||
Deputy Chairman of the Board | Nov. 11, 2014 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
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, 2017Income and assets declaration, 2019Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Member of the Supervisory Board | July 1, 2018 — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Member of the Audit Committee | April 1, 2018 — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Member of the Audit Committee | Jan. 1, 2016 — March 31, 2017 | |||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — | |||
Head of the Audit Committee | April 29, 2014 — April 28, 2016 |
Confirmed: Jan. 12, 2018
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income 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
|
||
Member of the Audit Committee | April 29, 2014 — March 31, 2016 | |||
Member of the Audit Committee | Jan. 1, 2016 — |
Confirmed: Jan. 12, 2018
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Member of the Supervisory Board | Jan. 1, 2016 — June 30, 2018 | |||
Chairman of Supervisory Board | July 1, 2018 — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
|
||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
|
||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
Member of the Audit Committee | Jan. 1, 2016 — March 31, 2018 | |||
client of the bank | — | |||
Member of the Supervisory Board | April 1, 2018 — June 30, 2018 | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
|
||
Board Member | April 1, 2017 — Dec. 31, 2017 | |||
Deputy Chairman of the Board | Oct. 3, 2014 — June 16, 2017 |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
|
||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income 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
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
|
||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Member of the Supervisory Board | April 1, 2018 — June 30, 2018 | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
|
||
Board Member | Jan. 1, 2015 — | |||
Acting Chairman of the Board | July 17, 2020 — |
Confirmed: July 22, 2020
|
||
First Deputy Chairman of the Board | April 15, 2015 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2019Income 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
|
||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Member of the Audit Committee | April 1, 2018 — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Board Member | Jan. 1, 2015 — Sept. 30, 2016 | |||
Deputy Chairman of the Board | Sept. 11, 2015 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Member of the Audit Committee | Jan. 1, 2017 — March 31, 2018 | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Member of the Supervisory Board | April 28, 2015 — March 31, 2016 |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Member of the Supervisory Board | April 28, 2015 — March 31, 2017 |
Confirmed: Jan. 9, 2018
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Board Member | Jan. 1, 2016 — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Board Member | Jan. 1, 2014 — Sept. 30, 2016 | |||
Deputy Chairman of the Board | Nov. 11, 2014 — |
Confirmed: Jan. 4, 2016
В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Member of the Supervisory Board | Jan. 1, 2017 — June 30, 2018 | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |