Last dossier update: Oct. 27, 2020

Joint Stock Bank "Ukrgasbank"

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

Name	Type of connection	Period
Yevsikov Oleksii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Yehorov Andrii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Yedakov Yaroslav Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Yeleiko Taras Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Yelova Nataliia Fedorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018
Yeremeichuk Raisa Arsentiivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Yefimov Maksym Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ivanytsia Yurii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Ivanchuk Andrii Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Ivanko Viktoriia Borysivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
Ivanisov Roman Valeriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ivakhnenko Yuliia Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ivashchenko Ihor Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Ivchenko Vadym Yevhenovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Ihnatenko Oleksandr Stepanovych	Board Member	July 1, 2017 — Dec. 31, 2017
Ihnatovskyi Serhii Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ihnatieva Yuliia Serhiivna	Bank customer	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017
Ilyk Roman Romanovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016
Ilchenko Olena Yukhymivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Ishchuk Viktor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Abramovych Ihor Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Abramovych Dmytro Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Abramovych Nataliia Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 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, 2016 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Aleksandrov Oleksii Vasylovych	Deputy Chairman of the Board	July 9, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Aleksandrov Oleksii Vasylovych	Board Member	Jan. 1, 2015 — Sept. 30, 2016
Aleksieitseva Yuliia Hennadiivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2018
Alifanov Yurii Borysovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Andriienko Vasyl Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Anikieieva Olena Olehivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2019
Arabei Tetiana Heorhiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Arshynets Oleh Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Aristov Yurii Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Astafieva Liudmyla Leonidivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Atroshenko Vladyslav Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Auditskas Adomas Azuolas	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Akhidzhanov Bahrat Rafikovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Akhidzhanova Zhanna Vasylivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016
Akhidzhanova Karina Bahrativna	client of the bank	—	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, 2016
Babeichuk Dmytro Heorhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Babenko Valerii Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bahirov Teimur Mamedovych	Member of the Supervisory Board	Jan. 1, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Bahirov Teimur Mamedovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Bazhenova Larysa Frantsivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Bakulin Yevhen Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019
Balon Ilona Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Balon Andrii Bohdanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2019
Baranov Andrii Valentynovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Barsukov Andrii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016
Barinov Dmytro Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Batrakova Olena Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bevza Oleksandr Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bezrukov Viktor Andriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bekerska Alla Romanivna	Bank customer	—	Confirmed: Dec. 31, 2019 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 Income and assets declaration, 2019
Beliushko Petro Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018
Benedyk Ivan Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2017
Benedyk Anna Petrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Benesh Serhii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Berezhna Iryna Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Berezhnyi Oleksii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Berezhnyi Oleksii Mykolaiovych	Board Member	Jan. 1, 2018 —
Bereznytska Halyna Vasylivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Berezovyk Vadym Mykhailovych	Board Member	Dec. 16, 2016 — March 31, 2017
Berezovska Liudmyla Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019
Bernaziuk Inna Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Bernaziuk Yan Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Bernatska Nataliia Ilarionivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bernatskyi Ruslan Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Byvshev Serhii Viktorovych	Bank customer	—	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
Byvsheva Liudmyla Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Blashchuk Yurii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Blashchuk Yurii Oleksandrovych	Member of the Supervisory Board	July 1, 2018 —
Blyzniuk Mykhailo Dmytrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Blyzniuk Nadiia Vasylivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Blinnikov Viktor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Blinnikova Olena Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bohach Iryna Stepanivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2019
Bohdanets Volodymyr Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bohun Viktor Pavlovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Boiko Volodymyr Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Bomchak Serhii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bondar Volodymyr Nalkovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bondarenko Oleksandr Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bondarenko Oleksii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bondarenko Olena Hryhorivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
Bondariev Kostiantyn Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Bondarieva Marharyta Kostiantynivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Borysenko Iryna Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019
Borodin Roman Dmytrovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017
Bort Vitalii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Bochevar Roman Pavlovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Brusenko Mykola Anatoliiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2019
Buhaiov Ihor Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Budchenko Nina Vasylivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Budchenko Yurii Mykhailovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Bukshtein Pavlo Shulimovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Burbak Maksym Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Burbak Tetiana Volodymyrivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018
Butenko Yevheniia Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018
Butenko Viktor Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Butenko Vira Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
Butsa Yurii Bohdanovych	Member of the Supervisory Board	Jan. 1, 2017 — March 31, 2018
Butsiak Viktoriia Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bielik Oksana Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Bilan Serhii Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Bilets Iryna Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017
Bilovol Oleksandr Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bilovol Tetiana Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bilous Ihor Olehovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Bilous Tamara Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Bilotserkovets Dmytro Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Vasylets Nataliia Yevhenivna	Board Member	Jan. 1, 2014 —
Vasylets Nataliia Yevhenivna	Deputy Chairman of the Board	Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Velychko Olena Heorhiivna	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Velko Oleksandr Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016
Velko Tetiana Mykolaivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016
Ventskovskyi Dmytro Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Verbenskyi Mykhailo Heorhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Verhun Hanna Vitaliivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Verhun Mykola Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Veremeienko Vladyslav Viktorovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018
Verlanov Serhii Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Verner Ihor Yevheniiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Verner Alona Ihorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Verkhovets Anatolii Anatoliiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016
Verkhovets Tetiana Mykhailivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Verkhohliad Olena Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Vetskahans Raivis	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Vykliuk Nina Oleksiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Vlasenko Mykola Hryhorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Vlasenko Nataliia Ivanivna	Bank customer	—	Confirmed: Dec. 31, 2018 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 Income and assets declaration, 2018
Vlasov Dmytro Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Vlasov Oleksandr Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Vlasova Svitlana Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Vlasiuk Volodymyr Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Voitiuk Dmytro Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Volchko Oksana Yulianivna	Member of the Supervisory Board	July 1, 2018 —
Volchko Oksana Yulianivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Voropaiev Dmytro Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Voropaieva Alina Dmytrivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 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
Voropaieva Olha Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Votkanych Olha Makarivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Votkanych Fedir Andriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Vokhminova Olena Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Vterkovskyi Dmytro Dmytrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Habriiel Viktor Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Havrenkov Ihor Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Havrenkova Tetiana Semenivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Havryliak Mykhailo Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Havrikov Ruslan Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hahina Tetiana Volodymyrivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Haidamaka Nataliia Olehivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Haidamaka Oleksandr Zinoviiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2018
Haidar Andrii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Haidydei Oleksii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018
Haiovyshyn Khrystyna Olehivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Halasiuk Viktor Valeriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017
Halenko Kseniia Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Halunko Vitalii Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2017
Hankevych Viktor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Hapych Ivan Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017
Harbarenko Iryna Vasylivna	Member of the Audit Committee	April 1, 2018 —
Heida Ihor Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Herashchenko Iryna Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hladii Vasyl Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hladii Olha Vasylivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 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
Hlimbovska Kateryna Oleksandrivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016
Hnatiuk Yurii Liubomyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Hodunok Valerii Andriiovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Holovatiuk Halyna Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018
Holovatiuk Yurii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Holovachov Yaroslav Viacheslavovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016
Holovachova Anastasiia Serhiivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017
Holovko Valerii Anatoliiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Holovko Svitlana Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2015
Hontarzhevska Yaroslava Mykolaivna	Member of the Audit Committee	Jan. 1, 2016 — March 31, 2017
Honcharov Serhii Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Honcharuk Liliia Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Horb Serhii Ivanovych	Head of the Audit Committee	April 29, 2014 — April 28, 2016	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Horbal Vasyl Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2019
Horodianskyi Oleh Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Horokhivskyi Ivan Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Hryva Anzhelika Volodymyrivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Hryhorovych Larysa Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016
Hrynenko Artem Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
Hrynenko Maryna Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
Hrynyshyn Vadym Yevheniiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hryshchenko Anatolii Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015
Hubska Liudmyla Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Hubskyi Ruslan Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Hulko Vadym Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hulko Liudmyla Serhiivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 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
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee	Jan. 1, 2016 —	Confirmed: Jan. 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee	April 29, 2014 — March 31, 2016
Hutenko Denys Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Davda Shrenik Diradzhlal	Member of the Supervisory Board	Jan. 1, 2016 — June 30, 2018
Davda Shrenik Diradzhlal	Chairman of Supervisory Board	July 1, 2018 —
Davydenko Valerii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Danylevskyi Vadym Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017
Danylyshyn Mariia Pavlivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Danylchenko Mariia Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Dankevych Ihor Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Dankevych Alla Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Datsun Viktor Dmytrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019
Datsun Tetiana Oleksandrivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 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
Dvornyk Serhii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Devko Andrii Valeriiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016
Devliashevskyi Vitalii Anatoliiovych	Bank customer	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016
Dekailo Petro Volodymyrovych	Bank customer	—	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	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
Demydenko Iryna Oleksiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Demydenko Anatolii Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Demydenko Vdadyslav Ihorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2017
Demchenko Ruslan Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
Denysenko Viktor Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Denisov Volodymyr Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Derbentseva Tetiana Pylypivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Derdiuk Oleksandr Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017
Derevianko Alla Adamivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Derevianchuk Hennadii Yukhymovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018
Dzharty Viktoriia Vasylivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2017
Dziudz Mykhailo Semenovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Dmytrenko Hennadii Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Dmytrenko Dmytro Hennadiiovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Dmytruk Vasyl Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Dobrovolska Oleksandra Pavlivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Dobrovolskyi Sviatoslav Yevstakhiiovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 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	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Dopiriak Bohdan Petrovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Dopiriak Petro Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Dorosh Roman Andriiovych	Member of the Audit Committee	Jan. 1, 2016 — March 31, 2018
Dotsenko Oleksandr Arkadiiovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Drahanchuk Yurii Olehovych	Member of the Supervisory Board	April 1, 2018 — June 30, 2018
Drapchynska Liliia Arkadiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Drobynska Svitlana Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Drobynskyi Oleh Vitaliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Drobot Oksana Viktorivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017
Drobot Serhii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Drozhzhin Oleh Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Druziuk Nadiia Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Dubas Vitalii Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018
Dubnevych Bohdan Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Dubnevych Nataliia Myroslavivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 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 Income and assets declaration, 2016
Dubnevych Tetiana Ivanivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Dubnevych Yaroslav Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017
Dubovyk Oksana Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 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
Dubovyk Serhii Olehovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2019
Dubrovin Oleksandr Vitaliiovych	Deputy Chairman of the Board	Oct. 3, 2014 — June 16, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Dubrovin Oleksandr Vitaliiovych	Board Member	April 1, 2017 — Dec. 31, 2017
Dudko Andrii Fedorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Dudko Fedir Hryhorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Dumenko Tetiana Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Dunda Oleh Andriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Didenko Oleksii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Zhdan Olha Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zhdan Pavlo Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zhevaho Kostiantyn Valentynovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 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
Zhuk Ihor Bohdanovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Zhuk Liudmyla Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Zhuk Olha Petrivna	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Zhuk Svitlana Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 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 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018
Zhuk Serhii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 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, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Zhukovskyi Vitalii Pavlovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Zhurakovska De Sas Iryna Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zhurakovskyi De Sas Taras Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zhuchkov Anton Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zabolotna Nataliia Mykhailivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016
Zabolotnyi Ivan Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Zabolotnyi Hryhorii Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zavitnevych Oleksandr Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Zahorii Hlib Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zalietov Oleksandr Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
Zankiv Zinovii Zinoviiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Zankiv Mariia Bohdanivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Zatserkliana Viktoriia Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Zaika Nataliia Vasylivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018
Zaika Oleksandr Oleksiiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2019
Zainchkovskyi Ivan Adamovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Zaika Andrii Mykolaiovych	client of the bank	—	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
Zaika Viktor Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Zelenskyi Volodymyr Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zubach Liubomyr Lvovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Zikratyi Andrii Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2015
Zinkovska Liudmyla Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kablak Petro Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kaluhina Inna Olehivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019
Kalienichenko Nataliia Hryhorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Kapliuk Dmytro Yevheniiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Karpiuk Nataliia Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Karpiuk Roman Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017
Karpiak Ivan Dmytrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Karpiak Oresta Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2018
Kaspruk Oleksii Pavlovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kasiianyk Anatolii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kachan Lidiia Lukivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Kachkovskyi Oleh Bronislavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kashchuk Oleksandr Stepanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Kyva Illia Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kysylevskyi Dmytro Davydovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kladiiev Volodymyr Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Klym Ihor Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2019 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 Income and assets declaration, 2019
Klym Natalia Heorhiivna	client of the bank	—	Confirmed: Dec. 31, 2019 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 Income and assets declaration, 2019
Klymenko Ihor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019
Klymenko Oleksandr Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Klymenko Yuliia Leonidivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Klymenchukov Oleh Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Klymenchukova Nataliia Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Klymko Iryna Hryhorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Klymovych Yaroslav Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kovalenko Serhii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Koval Roman Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kovalov Oleksii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Parakuda Iryna Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Kovalchuk Vitalii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kovalchuk Larysa Vasylivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Ahafonova Nataliia Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kovalchuk Oleksandr Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Kovalchuk Serhii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kovaliv Yuliia Ihorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2017
Kovtunets Volodymyr Vitaliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kozyr Tetiana Pavlivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Kozytska Tamara Andrianivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kozlovskyi Oleh Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kozonak Viktor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Koziura Andrii Rostyslavovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kolomiiets Valerii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Kolomiiets Violetta Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kolotilin Oleksandr Kostiantynovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kolotilina Inna Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Komarnytskyi Vitalii Marianovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Komarova Viktoriia Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Komendat Ihor Yuliiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 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, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Komendat Anastasiia Serhiivna	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Komnatnyi Serhii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Komissarov Serhii Anatoliiovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Kononenko Serhii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kononova Olha Valeriivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Konias Slavomir Roman	Member of the Supervisory Board	April 1, 2018 — June 30, 2018
Kordiuk Halyna Tarasivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kordiuk Mykhailo Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Korevo Hryhorii Stepanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Koreniev Oleksandr Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Korenieva Iryna Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2018
Korniichuk Oksana Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Korolchuk Ihor Yevhenovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Kosarenko Vadym Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Kostiuk Liubov Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kostiuk Yurii Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kotyk Tetiana Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kotsupii Tetiana Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Kotsiubynskyi Pavlo Stanislavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Koshelenko Kostiantyn Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Koshulynskyi Ruslan Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 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, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Kravets Andrii Mykolaiovych	Board Member	Jan. 1, 2015 —
Kravets Andrii Mykolaiovych	First Deputy Chairman of the Board	April 15, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Kravets Andrii Mykolaiovych	Acting Chairman of the Board	July 17, 2020 —	Confirmed: July 22, 2020
Kravets Valerii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kravets Olha Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016
Krasytskyi Vasyl Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2019
Krasnovskyi Ihor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Krasnieiev Mykola Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Krasovskyi Kostiantyn Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kryvenko Valerii Heorhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Kryvorotenko Viktor Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2019
Kryvorotenko Liudmyla Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Kryshtopa Iryna Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Kryshtopa Maksym Valeriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Kroshko Yurii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kruhol Yurii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Krupnina Iryna Leonidivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Ksiuk Mykola Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kuzmenko Iryna Hennadiivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kuzmenchuk Viktoriia Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kuzmych Taras Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Kuzo Anastasiia Romanivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kuzo Volodymyr Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kuliaba Svitlana Borysivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kulich Valerii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kulish Viktor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2019
Kupranets Ihor Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Kurylo Vadym Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Kurochenko Ruslan Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Kutsyk Ivan Markovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kucher Mykola Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kucher Nataliia Afanasiivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
Kushnarov Andrii Vitaliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kushnarova Yuliia Valeriivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kushneruk Dmytro Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Kushneruk Sofiia Vasylivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016
Kiselov Andrii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019
Kiselova Natalia Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Kisse Anton Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016
Laba Volodymyr Stepanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Labozhenko Dmytro Borysovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Labunska Anzhelika Viktorivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Lavryk Oleh Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Ladan Tetiana Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ladyzhenskyi Mykola Heorhiiovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Lazoryshynets Vasyl Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016
Lazurenko Viktor Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018
Lapchevska Olena Fedorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Larin Serhii Mykolaiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2019
Larina Nataliia Oleksandrivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Levytska Olena Valentynivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Levkovych Orest Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Lemishko Nataliia Yevhenivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Lemishchak Mykhailo-Myroslav Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015
Lemishchak Olena Ivanivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015
Lesiuk Nataliia Dzhemaliivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016
Lesiuk Taras Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015
Leshchenko Serhii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Lyzin Serhii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Lytvynenko Anton Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Lytvynenko Serhii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Lykhota Yuliia Valeriivna	Member of the Audit Committee	April 1, 2018 —
Lozovenko Maryna Kostiantynivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Lomets Mykhailo Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Luhanskyi Oleksandr Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Luhanskyi Yurii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Lukianiuk Serhii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Lutskevych Oleksii Romanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Liubchenko Maksym Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Liubchenko Pavlo Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Liava Roman Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Liebiedieva Nataliia Valentynivna	Deputy Chairman of the Board	Sept. 11, 2015 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Liebiedieva Nataliia Valentynivna	Board Member	Jan. 1, 2015 — Sept. 30, 2016
Livinska Oksana Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Linchevskyi Oleksandr Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2019
Lipinskyi Oleksandr Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Lisova Lidiia Hryhorivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016
Lisovyi Oleksandr Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016
Mahitov Anatolii Semenovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Mahitova Anzhelika Borysivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Maziar Volodymyr Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018
Maisner Andrii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016
Maksymenko Vitalii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019
Malakhova Tetiana Valeriivna	Member of the Audit Committee	Jan. 1, 2017 — March 31, 2018
Malashenkova Tetiana Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Malysheva Kateryna Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Malyshko Oleh Borysovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Mamai Oleksandr Fedorovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Mandzii Serhii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Markarova Oksana Serhiivna	Member of the Supervisory Board	April 28, 2015 — March 31, 2016	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Markevych Tetiana Mykolaivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Markovych Volodymyr Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Martyniuk Ihor Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Martyniuk Maksym Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Martyniuk Nataliia Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Martyniuk Oleh Fedorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Martyniak Serhii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Marchenko Iryna Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Marchenko Andrii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Marchenko Nataliia Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Marchuk Nataliia Olehivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Marchuk Oleksandr Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Marchuk Olena Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Marievych Kostiantyn Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Masorina Olena Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Matviichuk Dmytro Lavrentiiovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016
Matuzka Yaroslav Vasylovych	Member of the Supervisory Board	April 28, 2015 — March 31, 2017	Confirmed: Jan. 9, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Matuzko Olena Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Matus Serhii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Matus Tetiana Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Matiash Nataliia Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Makhinchuk Oleksandr Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Melnyk Yaroslav Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
Merezhka Svitlana Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Merezhka Serhii Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Metsher Yevhen Volodymyrovych	Board Member	Jan. 1, 2016 —
Mykytas Maksym Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018
Mykytas Nataliia Oleksiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Mohyliak Olha Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mohyliak Petro Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mozhar Vasyl Mykhailovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015
Morhunov Serhii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016
Morhunova Veronika Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2016
Morhunova Nataliia Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016
Morenets Ihor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016
Moroz Anatolii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Moskalenko Serhii Ivanovych	Deputy Chairman of the Board	Nov. 11, 2014 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Moskalenko Serhii Ivanovych	Board Member	Jan. 1, 2014 — Sept. 30, 2016
Moskal Denys Denysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mosiichuk Ihor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Motorna Tetiana Petrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Mochulskyi Volodymyr Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Musevych Nataliia Pavlivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Mutylo Liudmyla Ivanivnai	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Mishchenko Serhii Hryhorovych	Bank customer	—	Confirmed: Dec. 31, 2019 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 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2019
Mishchenko Serhii Oleksiiovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Mishchenko Tetiana Valentynivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Nahorniak Serhii Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Nazarenko Serhii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Naiiem Mustafa-Masi	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Nasalyk Ihor Stepanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 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
Nasirov Roman Mykhailovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 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, 2019 Income and assets declaration, 2019
Naumenko Vadym Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Naumov Andrii Olehovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Nevhad Vladyslav Vitaliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Nevhad Yanina Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Nezhurbida Serhii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Nefodov Maksym Yevhenovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Nechytailo Olha Mykhailivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Novikov Oleh Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Novikova Olha Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Novitskyi Serhii Vasylovych	Bank customer	—	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	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Nozdrina Larysa Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Nosenko Serhii Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
Nikipelov Vitalii Yuriiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Nimchenko Vasyl Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Nimchenko Liubov Fedorivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Nitsko Olena Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Ovcharov Yehor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ohon Tsezar Hryhorovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Okis Oleksandr Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Olender Iryna Mykhailivna	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Oleskiv Mariana Ihorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Oliinyk Iryna Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017
Oliinyk Valerii Leonidovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Oliinyk Dmytro Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Oliinyk Oksana Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Oliinyk Oleksii Leonidovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Omelchenko Valerii Pavlovych	Bank customer	—	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	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Omelchenko Oleksandr Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Onyshchenko Ihor Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Onishchenko Yurii Petrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Opalenyk Maryna Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Opalenyk Petro Ivanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Opanasenko Oleksandr Valeriiovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Orlov Volodymyr Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Osadchuk Oleksandr Kuzmych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Osadchuk Olena Viktorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Osadchuk Serhii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Osadchuk Tetiana Oleksiivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018
Osmolovska Larysa Oleksandrivna,	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2018
Osmolovskyi Ruslan Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018
Ostapchuk Valerii Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Ostudimov Anatolii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ostudimova Maiia Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Osiichuk Mykola Stepanovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018
Okhendovska Kateryna Viacheslavivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017
Okhendovskyi Mykhailo Volodymyrovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Otserklevych Oleksii Yaroslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pavlenko Iryna Anatoliivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Pavlenko Oleksandra Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Pavlovskyi Serhii Anatoliiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Palatai Volodymyr Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Panashchenko Mykola Serhiiovych	Bank customer	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017
Panova Nataliia Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018
Panchenko Oleksandr Serhiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Panchuk Serhii Yevhenovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018
Parakuda Oleh Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Parpulanska Tetiana Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Parpulanskyi Leonid Kostiantynovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Pasternak Yurii Bohdanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Pasko Serhii Oleksiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Patskan Valerii Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pashko Yuliia Ihorivna	Member of the Supervisory Board	Jan. 1, 2017 — June 30, 2018
Pashchenko Olena Serhiivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pashchenko Yurii Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Pedosenko Ihor Mykolaiovycha	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018
Pedko Yurii Hennadiiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Perepichka Pavlo Valentynovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Perzhynska Svitlana Leonidivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Petrashko Ihor Rostyslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Petrikovskyi Yurii Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pyvovar Alla Stepanivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Pyvovar Oleksandr Viktorovych	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Plakha Viktor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pobochikh Mykhailo Oleksandrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Povshednyi Mykhailo Pavlovych	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Pohasii Yurii Mykolaiovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Pohorielova Svitlana Volodymyrivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Poliukhovych Alla Mykolaivna	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Poliukhovych Valerii Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Polino Olha Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Ponomarenko Mariia Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Ponomarenko Mykhailo Oleksandrovych	client of the bank	—	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	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017
Popelniuk Viktor Vasylovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Popov Ihor Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Popova Anna Oleksandrivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Pryima Ihor Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019
Pryima Svitlana Ihorivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018
Prylypko Serhii Ivanovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016
Prodan Liudmyla Anatoliivna	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2018
Prodan Myroslav Vasylovych	Bank customer	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2016
Prokopenko Viktoriia Ivanivna	client of the bank	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017
Prokopiv Ihor Bohdanovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
Protsenko Nadiia Oleksiivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Protsenko Petro Prokopovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017
Radutskyi Mykhailo Borysovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Radchenko Nataliia Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Radchenko Serhii Viacheslavovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Rainin Ihor Lvovych	Bank customer	—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Rakoid Oleksii Mykhailovych	Bank customer	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Rassovskyi Vadym Leonidovych	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016
Rachkovska-Dolhykh Vira Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Reznik Ihor Mykhailovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 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 Income and assets declaration, 2019
Remen Olena Mykolaivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Retseburynska Veronika Yuriivna	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Rybakov Mykola Volodymyrovych	client of the bank	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019

Joint Stock Bank "Ukrgasbank"

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