Joint Stock Bank "Ukrgasbank"

Taxpayer's number	23697280
Current state	registered
Address	03087, м.Київ, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок 1

Last profile update: Aug. 1, 2019

Management:

Hurmanchuk Andrii Anatoliiovych
Public Joint Stock Company Commercial Bank PrivatBank, Member of the Audit Committee

Member of the Audit Committee

Davda Shrenik Diradzhlal

Chairman of Supervisory Board

Shevchenko Kyrylo Yevhenovych

Head of the Board

Connections:

Joint Stock Bank "Ukrgasbank"
- Close associates
  - Aleksandrov Oleksii Vasylovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2015
    
    Connection ended: Sept. 30, 2016
  - Aleksandrov Oleksii Vasylovych – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: July 9, 2015
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Bahirov Teimur Mamedovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2015
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Berezhnyi Oleksii Mykolaiovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2018
  - Berezovyk Vadym Mykhailovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Dec. 16, 2016
    
    Connection ended: March 31, 2017
  - Blashchuk Yurii Oleksandrovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: July 1, 2018
  - Butsa Yurii Bohdanovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2017
    
    Connection ended: March 31, 2018
  - Cherneha Serhii Dmytrovych – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: April 29, 2014
    
    Connection ended: March 31, 2016
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Chernyshov Denys Viktorovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2015
    
    Connection ended: Sept. 30, 2016
  - Chernyshov Denys Viktorovych – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: April 15, 2015
    
    Connection ended: Oct. 2016
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Davda Shrenik Diradzhlal – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2016
    
    Connection ended: June 30, 2018
  - Dorosh Roman Andriiovych – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2016
    
    Connection ended: March 31, 2018
  - Drahanchuk Yurii Olehovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 1, 2018
    
    Connection ended: June 30, 2018
  - Dubrovin Oleksandr Vitaliiovych – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Oct. 3, 2014
    
    Connection ended: June 16, 2017
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Dubrovin Oleksandr Vitaliiovych – Board Member
    
    Сonnection confirmation
    
    Connection started: April 1, 2017
    
    Connection ended: Dec. 31, 2017
  - Harbarenko Iryna Vasylivna – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: April 1, 2018
  - Hontarzhevska Yaroslava Mykolaivna – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2016
    
    Connection ended: March 31, 2017
  - Horb Serhii Ivanovych – Head of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: April 29, 2014
    
    Connection ended: April 28, 2016
    
    Confirmed: Jan. 12, 2018
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Hurmanchuk Andrii Anatoliiovych – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: April 29, 2014
    
    Connection ended: March 31, 2016
  - Ihnatenko Oleksandr Stepanovych – Board Member
    
    Сonnection confirmation
    
    Connection started: July 1, 2017
    
    Connection ended: Dec. 31, 2017
  - Khramov Yurii Anatoliiovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Oct. 25, 2016
    
    Connection ended: Sept. 30, 2017
  - Khrustalova Nataliia Hennadiivna – Board Member
    
    Сonnection confirmation
    
    Connection started: Dec. 24, 2010
    
    Connection ended: Dec. 31, 2017
  - Konias Slavomir Roman – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 1, 2018
    
    Connection ended: June 30, 2018
  - Kravets Andrii Mykolaiovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2015
  - Kravets Andrii Mykolaiovych – First Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: April 15, 2015
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Liebiedieva Nataliia Valentynivna – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2015
    
    Connection ended: Sept. 30, 2016
  - Liebiedieva Nataliia Valentynivna – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Sept. 11, 2015
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Lykhota Yuliia Valeriivna – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: April 1, 2018
  - Malakhova Tetiana Valeriivna – Member of the Audit Committee
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2017
    
    Connection ended: March 31, 2018
  - Markarova Oksana Serhiivna – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 28, 2015
    
    Connection ended: March 31, 2016
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Matuzka Yaroslav Vasylovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 28, 2015
    
    Connection ended: March 31, 2017
    
    Confirmed: Jan. 9, 2018
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Metsher Yevhen Volodymyrovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2016
  - Moskalenko Serhii Ivanovych – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2014
    
    Connection ended: Sept. 30, 2016
  - Moskalenko Serhii Ivanovych – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Nov. 11, 2014
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Pashko Yuliia Ihorivna – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2017
    
    Connection ended: June 30, 2018
  - Savoshchenko Tamara Yuriivna – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2017
  - Shevalov Artem Valentynovych – Chairman of Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 28, 2015
    
    Connection ended: June 30, 2018
    
    Confirmed: Jan. 17, 2018
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Shevalov Artem Valentynovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 1, 2017
    
    Connection ended: March 31, 2018
  - Shrenik Davda Dkhiradzhlal – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: July 1, 2015
    
    Connection ended: Sept. 30, 2015
  - Shrenik Davda – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 28, 2015
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Svystun Andrii Oleksandrovych – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: April 28, 2015
    
    Connection ended: March 31, 2017
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Tiutiun Inna Bohdanivna – Board Member
    
    Сonnection confirmation
    
    Connection started: Oct. 25, 2016
    
    Connection ended: Dec. 31, 2017
  - Vasylets Nataliia Yevhenivna – Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Connection started: Nov. 11, 2014
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
  - Vasylets Nataliia Yevhenivna – Board Member
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2014
  - Volchko Oksana Yulianivna – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: July 1, 2018
  - Yashchuk Valentyna Vitaliivna – Member of the Supervisory Board
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2014
    
    Connection ended: March 31, 2018
    
    Confirmed: Jan. 4, 2016
    В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
- Bank customers
  - Abramovych Nataliia Oleksandrivna – client of the bank Адміністрація Президента України, Заступник керівника департаменту макроекономіки та фінансового сектору - завідувач відділу фінансових ринків та інвестицій Головного департаменту з питань економічної політики
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Akhidzhanova Zhanna Vasylivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Akhidzhanova Karina Bahrativna – client of the bank публічне акціонерне товариство "Аграрний фонд", начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Aleksieitseva Yuliia Hennadiivna – Bank customer Управління Державної казначейської служби України у м.Авдіївці Донецької області, Головний спеціаліст відділу звітності та бухгалтерського обліку
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Alifanov Yurii Borysovych – client of the bank Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Anikieieva Olena Olehivna – Bank customer Administration of President of Ukraine, Deputy Head of Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2015
  - Arshynets Oleh Vasylovych – client of the bank State Enterprise National Innovative Projects, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Bakulin Yevhen Mykolaiovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Barsukov Andrii Oleksandrovych – client of the bank SE "Poltava Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Batrakova Olena Volodymyrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Bazhenova Larysa Frantsivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Bekerska Alla Romanivna – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Beliushko Petro Serhiiovych – client of the bank SE "Sosnivskiy" forestry, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Benedyk Ivan Vasylovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Berezovska Liudmyla Volodymyrivna – client of the bank SE "mpiu", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Bielik Oksana Mykhailivna – client of the bank State Enterprise Inforesurs, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Bilan Serhii Vasylovych – Bank customer State Fiscal Service of Ukraine, First Deputy Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Bilets Iryna Viktorivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Bilous Ihor Olehovych – Bank customer State Property Fund of Ukraine, Head of State Property Fund of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Blyzniuk Mykhailo Dmytrovych – client of the bank Ministry of Energy and Coal Industry of Ukraine, Deputy Minister
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Bohach Iryna Stepanivna – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Bohun Viktor Pavlovych – client of the bank The Accounting Chamber of Ukraine, Member of the Accounting Chamber - Chief Controller
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Boiko Volodymyr Vasylovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Bondarenko Olena Hryhorivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Borodin Roman Dmytrovych – Bank customer Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Borysenko Iryna Viktorivna – client of the bank The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Brusenko Mykola Anatoliiovych – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Budchenko Yurii Mykhailovych – Bank customer Territorial Department of State Court Administration of Ukraine in Cherkasy Region, Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Bukshtein Pavlo Shulimovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Burbak Tetiana Volodymyrivna – Bank customer PE "tb log", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Butsiak Viktoriia Ivanivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Byvshev Serhii Viktorovych – Bank customer Limited Liability Company "Unicom Law Service", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Chepurnyi Oleksandr Vasylovych – client of the bank State Enterprise Economy of Ukraine Magazine Staff , Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Cherkaskyi Ihor Borysovych – Bank customer State Financial Moinitoring Service of Ukraine, Head of the State Financial Monitoring Service of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Chernyshov Denys Viktorovych – Bank customer Ministry of Justice of Ukraine, Deputy Minister
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Chipak Volodymyr Petrovych – Bank customer БУВР ТИСИ, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Chipak Tetiana Vasylivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Chmeruk Mykola Oleksandrovych – client of the bank Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Chopyk Mariia Stepanivna – client of the bank "Vetaks" llc, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Chyhrynets Liudmyla Volodymyrivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dankevych Alla Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Dankevych Ihor Vasylovych – client of the bank Public Joint Stock Company State Joint Stock Company Automobile Roads of Ukraine, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Danylevskyi Vadym Ivanovych – client of the bank Глобинська РДА, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Danylyshyn Mariia Pavlivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Datsun Viktor Dmytrovych – Bank customer Апарат Верховної Ради України, Головний консультант секретаріату Комітету з питань запобігання і протидії корупції
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Datsun Tetiana Oleksandrivna – Bank customer Administration of President of Ukraine, Deputy Head of Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Dekailo Petro Volodymyrovych – Bank customer Court of Appeal of Ternopil Oblast (Region), Deputy Head of the Court of Appeal of Ternopil Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015
  - Dekailo Tetiana Mykolaivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015
  - Demydenko Anatolii Ivanovych – Bank customer Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Demydenko Vdadyslav Ihorovych – client of the bank Automobile Roads Service in Cherkasy oblast (region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Denysenko Viktor Volodymyrovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Derbentseva Tetiana Pylypivna – client of the bank High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Chamber of Civil Cases
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Derdiuk Oleksandr Mykolaiovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Derevianchuk Hennadii Yukhymovych – Bank customer The National Commission for the Protection of Public Morality, Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Devko Andrii Valeriiovych – Bank customer Administration of President of Ukraine, Head of the Main Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Devliashevskyi Vitalii Anatoliiovych – Bank customer ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Didenko Oleksii Anatoliiovych – client of the bank Department of State Special Communications in Lviv Region, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Dmytrenko Hennadii Vasylovych – Bank customer The Ministry of Ecology and Natural Resources of Ukraine, State Secretary of the Ministry of Ecology and Natural Resources of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Dmytrenko Dmytro Hennadiiovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Dmytruk Vasyl Mykolaiovych – client of the bank State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Dobrovolska Oleksandra Pavlivna – Bank customer Main Department of the State Treasury Service of Ukraine in Cherkasy oblast (region), Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dobrovolskyi Sviatoslav Yevstakhiiovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dolhykh Yaroslav Dmytrovych – client of the bank State Enterprise Korostyshiv Distilling Plant, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Dopiriak Bohdan Petrovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Dopiriak Petro Vasylovych – client of the bank Хотинська РДА, Head of the District State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Drobot Oksana Viktorivna – Bank customer Public Joint Stock Company Luhansk Institute for Engineering Coal Industry Enterprises Luhanskdiproshakht, Head of the Audit Committee
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Drozhzhin Oleh Mykolaiovych – client of the bank State enterprise "Ukrspirt", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Dubnevych Bohdan Vasylovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dubnevych Nataliia Myroslavivna – Bank customer PrJSC "Sambir Keramzite Plant", Shareholder
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dubnevych Tetiana Ivanivna – Bank customer PrJSC "Sambir Keramzite Plant", Shareholder
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dubnevych Yaroslav Vasylovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Dubrovets Valentyna Oleksandrivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Dzharty Viktoriia Vasylivna – Bank customer Господарський суд міста Києва , суддя
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Falatiuk Yurii Petrovych – client of the bank State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Farafonova Maryna Yevheniivna – Bank customer Administration of President of Ukraine, Deputy Head of Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Fisiun Serhii Vasylovych – Bank customer ПАТ НСТУ, Дирекція "Українське радіо", менеджер напряму
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Furman Vasyl Mykolaiovych – Bank customer National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Furman Oksana Oleksandrivna – Bank customer ASSISTANCE FIN EXPERT SD, LLC, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hahina Tetiana Volodymyrivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Haidamaka Nataliia Olehivna – client of the bank Public Joint Stock Company "Kyiv Radio Plant", Member of the Audit Committee
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Haidamaka Oleksandr Zinoviiovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2015
  - Haidydei Oleksii Volodymyrovych – client of the bank Сєвєродонецька місцева прокуратура Луганської області, начальник Новоайдарського відділу Сєвєродонецької місцевої прокуратури Луганської області
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Halasiuk Viktor Valeriiovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Halunko Vitalii Mykolaiovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hapych Ivan Vasylovych – client of the bank SE "Olexandrivskiy Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Hatsenko Anzhela Yakivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Havryliak Mykhailo Vasylovych – client of the bank PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Hladii Olha Vasylivna – Bank customer Обласний центр соціальних служб для сім'ї, дітей та молоді, Заступник директора
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Hlimbovska Kateryna Oleksandrivna – Bank customer Altis Ltd, Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Holovachov Yaroslav Viacheslavovych – Bank customer КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Holovachova Anastasiia Serhiivna – Bank customer Closed Joint-Stock Company "Yatran", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Holovko Valerii Anatoliiovych – Bank customer Poltava Regional State Administration, Head of the oblast (region) State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Holovko Svitlana Anatoliivna – Bank customer Polimpex, Private Joint-Stock Enterprise, Shareholder
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Honcharov Serhii Mykhailovych – client of the bank Ministry of Internal Affairs of Ukraine, Deputy Minister
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Honcharuk Liliia Anatoliivna – Bank customer ГУ ДФС у Черкаській області, Начальник відділу організації документування і роботи з документами з обслуговування ГУ та управління у м.Черкасах управління організації роботи Головного управління ДФС у Черкаській області
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Horodianskyi Oleh Mykolaiovych – Bank customer Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region), Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Horokhivskyi Ivan Oleksiiovych – client of the bank SE "Dobryanske Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hryhorovych Larysa Volodymyrivna – client of the bank ТОВ "ВПК "ЗОРЯНИЙ", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Hrynenko Artem Oleksandrovych – client of the bank Public Joint Stock Company State Joint Stock Company Automobile Roads of Ukraine, Acting Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hrynenko Maryna Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hryshchenko Anatolii Vasylovych – Bank customer office of the Public Penitentiary Service in Oblast (Region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Hryva Anzhelika Volodymyrivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Hulko Liudmyla Serhiivna – Bank customer Національна поліція України, заступник начальника фінансового відділу планово-фінансового управління Департаменту фінансового забезпечення та бухгалтерського обліку
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Ihnatieva Yuliia Serhiivna – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Ilchenko Olena Yukhymivna – Bank customer Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Ilyk Roman Romanovych – Bank customer Ministry of Healthcare of Ukraine, Deputy Minister of Healthcare of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Ishchuk Viktor Mykolaiovych – client of the bank SE "Mogyliv-Podilsk Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Ivanchuk Andrii Volodymyrovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Ivanko Viktoriia Borysivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Ivanytsia Yurii Petrovych – client of the bank Subsidiary Enterprise "Ternopil Region Motorway" OJSC "SJSC "Region Motorway", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kachan Lidiia Lukivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Karpiak Oresta Mykolaivna – client of the bank Державна фіскальна служба України Департамент моніторингу доходів та обліково-звітних систем, Головний державний ревізор-інспектор
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Karpiuk Nataliia Serhiivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Karpiuk Roman Mykolaiovych – client of the bank SE "Retz", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Kashchuk Oleksandr Stepanovych – client of the bank State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Khodak Maryana Volodymyrivna – Bank customer Управління комунальної власності департаменту економічного розвитку Львівської міської ради, начальник відділу організаційно-аналітичного забезпечення
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Khodakovskyi Yurii Yevhenovych – client of the bank Subsidiary enterprise "Kyiv Regional Service of Automobile Roads", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Khomutynnik Vitalii Yuriiovych – client of the bank Party "Revival", член Політичної Ради, член Президії Політичної Ради, Голова Центральної Контрольно-ревізійної комісії
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Khomutynnik Svitlana Viktorivna – client of the bank Limited liability company "visit", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Khromets Anatolii Ivanovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Khromets Svitlana Viktorivna – client of the bank PJSC "Kyiv Plant "Radar", Chairman of Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Khrustalova Yuliia Serhiivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Kisse Anton Ivanovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Klym Ihor Viktorovych – client of the bank Main Department of the State Fiscal Service in Kherson oblast (region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Klym Natalia Heorhiivna – client of the bank Головне управління Держпродспоживслужби в Херсонській області, Заступник начальника Головного управління
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Klymenko Ihor Volodymyrovych – client of the bank National Police of Ukraine, Deputy Head of the National Police of Ukraine - Head of Department for Human Resources
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Klymenko Oleksandr Vasylovych – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Klymko Iryna Hryhorivna – client of the bank Mamarel services limited, Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Klymovych Yaroslav Yaroslavovych – client of the bank PJSC "National Joint-Stock Company "Nadra of Ukraine", Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Kolomiiets Valerii Ivanovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Komendat Anastasiia Serhiivna – Bank customer PE "Grand Tour Ternopil", Joint ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Komendat Ihor Yuliiovych – Bank customer Division of State Fiscal Service in Ternopil Oblast (Region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Komissarov Serhii Anatoliiovych – Bank customer Volyn Regional Department of Forestry and Hunting, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Komnatnyi Serhii Oleksandrovych – client of the bank State Specialized Financial Institution State Fund for Youth Housing Assistance, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kordiuk Mykhailo Mykhailovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Koreniev Oleksandr Vasylovych – client of the bank Boryspil Forestry, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Korenieva Iryna Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Korniichuk Oksana Serhiivna – client of the bank vkf Zarichya ltd, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kosarenko Vadym Anatoliiovych – client of the bank СМОЛІНСЬКА ШАХТА ДЕРЖАВНОГО ПІДПРИЄМСТВА "СХІДНИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Koshulynskyi Ruslan Volodymyrovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Kovalchuk Larysa Vasylivna – Bank customer Вінницький міський суд Вінницької області, суддя
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Kovalchuk Oleksandr Vasylovych – Bank customer ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Kovaliv Yuliia Ihorivna – client of the bank National Joint-Stock Company "Naftogaz of Ukraine", Chairman of Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Kozyr Tetiana Pavlivna – client of the bank ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Krasiuk Valerii Vasylovych – client of the bank National Agency on Accreditation of Ukraine, Deputy Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Krasiuk Svitlana Yevheniivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Krasnieiev Mykola Volodymyrovych – client of the bank SE "Bershadskiy Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Krasytskyi Vasyl Vasylovych – Bank customer Department for State Special Communications in Khmelnytskyi Region, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Kryshtopa Iryna Anatoliivna – Bank customer "Mint-m" llc, Joint ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Kryvenko Valerii Heorhiiovych – client of the bank SE iczt ntk of Paton Electric Welding Institute of NASU, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Kryvorotenko Viktor Ivanovych – Bank customer СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Kryvorotenko Liudmyla Anatoliivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kucher Nataliia Afanasiivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Kulish Viktor Mykolaiovych – client of the bank Joint Stock Company "Rodovid Bank", Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Kupranets Ihor Mykhailovych – client of the bank National Police of Ukraine, Deputy Head - Head of Department for Protection of Economy
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Kurochenko Ruslan Ivanovych – client of the bank Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kushneruk Dmytro Volodymyrovych – Bank customer Administration of President of Ukraine, Deputy Head of the Main Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Kutsyk Ivan Markovych – Bank customer State Affairs Department, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Kuzmenko Iryna Hennadiivna – client of the bank Scientific and Production Firm "Pidyomnik" llc, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Labozhenko Dmytro Borysovych – Bank customer Ministry of Energy and Coal Industry of Ukraine, Deputy Minister of Energy and Coal Industry of Ukraine - Chief of Staff
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Labunska Anzhelika Viktorivna – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Ladyzhenskyi Mykola Heorhiiovych – Bank customer ТОВ "ІТЛС", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Larin Serhii Mykolaiovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Larina Nataliia Oleksandrivna – Bank customer ТОВ "ІНПРО КОНСАЛТИНГ", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Lavryk Oleh Vasylovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Lazoryshynets Vasyl Vasylovych – Bank customer Ministry of Healthcare of Ukraine, Deputy Minister of Healthcare of Ukraine, Chief of Staff
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Lazurenko Viktor Mykolaiovych – Bank customer Lysychansk Local Prosecution Office, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Lemishchak Mykhailo-Myroslav Vasylovych – Bank customer Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Lemishchak Olena Ivanivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Lemishko Nataliia Yevhenivna – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Lesiuk Nataliia Dzhemaliivna – Bank customer Комунальне підприємство Київпастранс, Заступник начальника відділу правового забезпечення
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Lesiuk Taras Vasylovych – Bank customer Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Levkovych Orest Vasylovych – Bank customer State enterprise "Lviv State plant Lorta", Chief Accountant
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Levytska Olena Valentynivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Linchevskyi Oleksandr Volodymyrovych – Bank customer Ministry of Healthcare of Ukraine, Deputy Minister of Healthcare of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Lipinskyi Oleksandr Anatoliiovych – client of the bank State Financial Inspection in Kyiv oblast (region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Lisova Lidiia Hryhorivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Lisovyi Oleksandr Vasylovych – Bank customer Main Division of the State Treasury Service of Ukraine in Sumy Oblast (Region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Livinska Oksana Anatoliivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Lukyaniuk Serhii Mykolaiovych – client of the bank SE "dukz", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Lutskevych Oleksii Romanovych – Bank customer Administration of President of Ukraine, Deputy Head of Department - Head of Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Mahitov Anatolii Semenovych – Bank customer PJSC "Bank Krovi", CEO
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Mahitova Anzhelika Borysivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Maisner Andrii Vasylovych – client of the bank The Accounting Chamber of Ukraine, Member of the Accounting Chamber - Chief Controller
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Makhinchuk Oleksandr Mykolaiovych – client of the bank SE "National Project "Povitryanniy Express", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Maksymenko Vitalii Oleksandrovych – client of the bank Філія "Центр сервісного забезпечення ПАТ "Українська залізниця", головний радник голови правління
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Malysheva Kateryna Oleksandrivna – client of the bank MCC "Dniprovsky Machine building Plant", Member of the Audit Committee
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Malyshko Oleh Borysovych – client of the bank PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Acting Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Mamai Oleksandr Fedorovych – client of the bank Poltava City Council, Mayor of Poltava
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Markevych Tetiana Mykolaivna – Bank customer Limited Liability Company "Mova-ltd", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Markovych Volodymyr Volodymyrovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Matviichuk Dmytro Lavrentiiovych – client of the bank Editorial Board of Magazie "Labor Protection", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Maziar Volodymyr Ivanovych – client of the bank SE "Kalush Tez-Nova", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Melnyk Yaroslav Volodymyrovych – Bank customer Administration of President of Ukraine, Head of the Main Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Mishchenko Serhii Oleksiiovych – Bank customer Kharkiv State Experimental Prosthetic Enterprise, Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Mishchenko Serhii Hryhorovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Mishchenko Tetiana Valentynivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Mochulskyi Volodymyr Mykhailovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Morenets Ihor Volodymyrovych – client of the bank State Enterprise Division of Departmental Militarized Protection, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Morhunov Serhii Anatoliiovych – client of the bank Vinnytsia City Council, Mayor of Vinnytsia
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Morhunova Veronika Serhiivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Morhunova Nataliia Volodymyrivna – client of the bank Private enterprise "Ekonika-m", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Mosiichuk Ihor Volodymyrovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Mozhar Vasyl Mykhailovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Mykytas Maksym Viktorovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Mykytas Nataliia Oleksiivna – client of the bank Limited Liability Company "Ukrbudmontage", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Naiiem Mustafa-Masi – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Nasalyk Ihor Stepanovych – Bank customer Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine, Minister of Energy and Coal Industry of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Nasirov Roman Mykhailovych – Bank customer State Fiscal Service of Ukraine, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Nazarenko Serhii Mykolaiovych – client of the bank PJSC "Odesa Portside Plant", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Nimchenko Vasyl Ivanovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Nimchenko Liubov Fedorivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Nosenko Serhii Mykhailovych – client of the bank Political Party Social and Political Movement of Valentyn Nalyvaichenko Spravedlyvist, Заступник Голови Партії, член Президії, заступник Голови Політичної Ради Партії
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Novitskyi Serhii Vasylovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Nozdrin Valerii Mykolaiovych – client of the bank ПАТ "МГУ", Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Nozdrina Larysa Serhiivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Okhendovska Kateryna Viacheslavivna – Bank customer "Slavpeople" llc, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Okhendovskyi Mykhailo Volodymyrovych – Bank customer The Central Election Commission of Ukraine, Head of Central Election Commission
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Olender Iryna Mykhailivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Omelchenko Valerii Pavlovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Omelchenko Liudmyla Leontiivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Onishchenko Yurii Petrovych – client of the bank State Enterprise Ukraine Printing and Publishing on Production of Securities , Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Onyshchenko Ihor Mykolaiovych – client of the bank PrJSC "Hnivansk Plant of Reinforced Concrete", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Opanasenko Oleksandr Valeriiovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Osadchuk Tetiana Oleksiivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Osiichuk Mykola Stepanovych – client of the bank Ministry of Agrarian Policy and Provision of Ukraine, Deputy Minister of Agrarian Policy and Food of Ukraine - Chief of Staff
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Osmolovska Larysa Oleksandrivna, – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Osmolovskyi Ruslan Vasylovych – client of the bank Main Department of the State Fiscal Service of Ukraine in the Vinnytsya oblast, Head of the Main Department of the State Fiscal Service in Vinnytsia Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Ostapchuk Valerii Vasylovych – Bank customer State Fiscal Service of Ukraine in Poltava Oblast (Region), Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Panashchenko Mykola Serhiiovych – Bank customer ВП «Хмельницька АЕС», Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Parakuda Iryna Viktorivna – client of the bank PJSC "Garden Podillya", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Parpulanska Tetiana Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Parpulanskyi Leonid Kostiantynovych – client of the bank SE "Research Station "Bogunivska Elite" of Agricultural Institute of Black Sea Region of NAASU, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Pashchenko Olena Serhiivna – client of the bank Limited Liability Company "Azkoimpex", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Pashchenko Yurii Oleksandrovych – client of the bank SE "SPC "Iskra", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Pasternak Yurii Bohdanovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Pavlenko Iryna Anatoliivna – client of the bank ТОВ "ВАРВА НАФТА", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Pavlenko Oleksandra Serhiivna – client of the bank Ministry of Healthcare of Ukraine, First Deputy Minister of Healthcare of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Polino Olha Ivanivna – client of the bank State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Poliukhovych Alla Mykolaivna – Bank customer Генеральна прокуратура України, прокурор відділу забезпечення обвинувачення в регіонах управління підтримання обвинувачення в суді Департаменту підтримання обвинувачення та представництва інтересів держави в судах
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Poliukhovych Valerii Ivanovych – Bank customer Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Ponomarenko Mariia Oleksandrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Ponomarenko Mykhailo Oleksandrovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Ponomarenko Oleksandr Volodymyrovych – client of the bank PJSC "Ukrtransgaz", Member of the Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Popova Anna Oleksandrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Povshednyi Mykhailo Pavlovych – client of the bank Subsidiary Enterprise "Vinnitsia Regional Service of Automobile Roads", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2018
  - Prodan Liudmyla Anatoliivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Prodan Myroslav Vasylovych – Bank customer State Fiscal Service of Ukraine, a.i. Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Prokopiv Ihor Bohdanovych – client of the bank Ukrainian State Production Enterprise Izotop, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Protsenko Petro Prokopovych – client of the bank SE "muaz of Paton Electric Welding Institute", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Prylypko Serhii Ivanovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Pyvovar Alla Stepanivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Pyvovar Oleksandr Viktorovych – client of the bank Department of the State Security Service of Ukraine in Kharkiv oblast (region), Head of the Main Department of Security Service of Ukraine in Kharkiv Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Rachkovska-Dolhykh Vira Mykolaivna – client of the bank Житомирська обласна державна адміністрація, начальник відділу забезпечення діяльності керівництва ОДА
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Rainin Ihor Lvovych – Bank customer Administration of President of Ukraine, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Rakoid Oleksii Mykhailovych – Bank customer Kulykivsk District Administration, Chernihiv Oblast (Region), Head of the District State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Rassovskyi Vadym Leonidovych – client of the bank Ukrydroenergo PJSC, Chief Engineer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Reznik Ihor Mykhailovych – client of the bank Kherson Customs of the State Fiscal Service of Ukraine, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Riabukha Volodymyr Heorhiiovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Rosik Tetiana Volodymyrivna – Bank customer КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Ruban Nataliia Ivanivna – client of the bank JSC Ukreximbank, Member of the Audit Committee
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Rudukha Nataliia Yevhenivna – client of the bank Deposit Guarantee Fund, Заступник директора-розпорядника
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Rybakov Mykola Volodymyrovych – client of the bank Main Department of the State Fiscal Service of Ukraine in the Kharkiv oblast, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Safonov Yevhen Hennadiiovych – client of the bank Lviv Customs of State Fiscal Service of Ukraine, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Saievych Ivan Bronislavovych – Bank customer State Enterprise Ivano-Frankivsk Scientific and Production Center of Standardization, Measurment Science and Certification, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Samoilenko Liliia Ivanivna – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Samokysh Vasyl Petrovych – client of the bank Biliaiv District Regional Administration, Odesa Oblast (region), Head of the District State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Sarnatskyi Yevhen Volodymyrovych – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Sasiuk Volodymyr Mykhailovych – client of the bank SE "Shepetivka Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Savchenko Lesia Anatoliivna – client of the bank Приватний вищий навчальний заклад "Київський міжнародний університет", віце-президент з наукових та юридичних питань
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Savchenko Oleksandr Illich – client of the bank Volyn oblast State Administration, Head of Regional State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Savchenko Oleksii Yuriiovych – Bank customer Mykolaiv oblast State Administration, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Sazonov Hennadii Vasylovych – Bank customer ВП «Атомпроектінжиніринг», First Deputy CEO - Director of Projects and Investments
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Sazonova Halyna Vasyliiovna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Selivorstov Andrii Volodymyrovych – client of the bank Public Joint Stock Company "Kyiv Radio Plant", Member of the Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Selivorstova Liudmyla Yuriivna – client of the bank Mykolaivoblenergo JSC, Head of the Audit Committee
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Semeniuk Anatolii Vasylovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Semeniv Andriiana Ivanivana – client of the bank Limited Liability Company "Ivano-Frankivsk Pharmaceutical Company", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Semerak Danylo Ostapovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Semerak Orysia Volodymyrivna – client of the bank Limited Liability Company "Volyn Recreations", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Semerei Liudmyla Fedorivna – client of the bank STUDIYA-7, Private Enterprise, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Semerei Petro Ivanovych – client of the bank Concern of Radio Broadcasting, Radio Communication and Television, CEO
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Semikov Oleksandr Vasylovych – Bank customer Administration of President of Ukraine, Head of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shabanov Oleksandr Petrovych – client of the bank Синельниківська РДА, Head of the District State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Shabanova Yuliia Oleksandrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Shambir Mykola Ivanovych – client of the bank Ministry of Social Policy of Ukraine, Deputy Minister
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Shambir Nataliia Vasylivna – client of the bank Апарат Верховної Ради України, керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Sheremet Yurii Vitaliiovych – client of the bank State Fiscal Service of Ukraine, Head of Department for Internal Security
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Shershnov Dmytro Oleksandrovych – client of the bank State Enterprise of Waterways Ukrvodshliakh, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Shevchenko Svitlana Volodymyrivna – client of the bank Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Shkvaryliuk Volodymyr Vasylovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shkvaryliuk Marta Volodymyrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shkvaryliuk Oleksandra Vasylivna – Bank customer Galych Energy LLC, Joint ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shpak Alla Pavlina – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Shramko Andrii Volodymyrovych – client of the bank Cherkasyoblenergo PJSC, Chairman of Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Shvydkyi Dmytro Mykolaiovych – Bank customer Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Shyman Leonid Mykolaiovych – client of the bank State enterprise "Scientific Production Association "Pavlograd Chemical Plant", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Shyman Tetiana Volodymyrivna – client of the bank "Breeze Travel Ukraine" llc, Joint ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Sidenko Yurii Hryhorovych – Bank customer Division of the Public Penitentiary Service in Kyiv and Kyiv Oblast (Region), Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Skaletska Neonila Vasylivna – Bank customer State Affairs Department, -
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Skibitskyi Yevhen Heorhiiovych – client of the bank Kirovohrad Customs of the State Fiscal Service, Acting Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Slobodianiuk Viktor Valeriiovych – client of the bank State Enterprise Odesa Sea Trading Port, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Sokolov Serhii Mykhailovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Sokyrka Nataliia Pavlivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Solod Oleksandr Kyrylovych – client of the bank Ukrainian State Production Enterprise Izotop, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Solod Tetiana Havrylivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Solodilova Olha Yuriivna – client of the bank Апарат Ради національної безпеки і оборони України, Служба з питань ОПК та ВТС, державний експерт
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Sorokolit Mykola Volodymyrovych – client of the bank SE "Sumy Forestry", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Stelmakh Inna Sviatoslavivna – Bank customer Sector of the State Agency for Water Management of Ukraine in Luhansk Oblsat (region), Head of branch
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016 , Income and assets declaration, 2015
  - Stelmashchuk Yurii Ivanovych – client of the bank SE "National Center of Business and Cultural Cooperation "Ukrainian House", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Stepaniuk Anatolii Hermanovych – Bank customer ШОСТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Stepaniuk Svitlana Viktorivna – client of the bank Limited Liability Company "Raser", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Stoikova Valentyna Pylypivna – Bank customer Izmail District Regional Administration, Odesa Oblast (region), Head of the District State Administration
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Streliuk Yan Volodymyrovych – client of the bank Prosecutor's office of Poltava Oblast (Region), Prosecutor of Poltava Oblast (Region)
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Sudoma Iryna Oleksandrivna – client of the bank ТОВ "МІЖНАРОДНА АГЕНЦІЯ "ДОПОМІЖНЕ МАТЕРИНСТВО", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Sudova-Khomiuk Nataliia Mykhailivna – Bank customer ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017

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