Last dossier update: Dec. 16, 2020

Joint Stock Company "Rodovid Bank"

Сategory	State ownership , Connected to PEP , Bank
Taxpayer's number	14349442
Current state	on the dissolvement stage since Jan. 3, 2018
Address	04136, м.Київ, ВУЛИЦЯ ПІВНІЧНО-СИРЕЦЬКА, будинок 1-3

Name	Type of connection	Period
Hura Maryna Mykolaivna	Board Member	Jan. 1, 2015 — Sept. 30, 2015
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Davydiuk Nataliia Anatoliivna	Head of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Dombrovska Oksana Mykolaivna	Board Member	April 1, 2018 —
Duda Volodymyr Petrovych	Member of the Supervisory Board	Jan. 1, 2015 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Kulish Viktor Mykolaiovych	Chairman of the Board	Jan. 1, 2016 — March 31, 2017
Markarova Oksana Serhiivna	Member of the Supervisory Board	Jan. 1, 2015 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Matuzka Yaroslav Vasylovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 9, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Mykytchenko Nataliia Volodymyrivna	First Deputy Chairman of the Board	Sept. 5, 2011 — Sept. 16, 2011	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Mykytchenko Nataliia Volodymyrivna	Board Member	Sept. 16, 2011 — June 30, 2016
Raitburh Yurii Hryhorovych	Head of the Board	Sept. 16, 2011 — June 30, 2016	Confirmed: Feb. 5, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Rozhkovetska Nataliia Dmytrivna	client of the bank	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015
Svystun Andrii Oleksandrovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Serohin Oleksandr Yuriiovych	ownership	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
Strashnyi Andrii Ivanovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Surkova Yuliia Oleksandrivna	Member of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Torkai Larysa Mykhailivna	Deputy Chairman of the Board	Sept. 5, 2011 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Torkai Larysa Mykhailivna	Board Member	Jan. 1, 2014 — June 30, 2016
Ushakova Liubov Ivanivna	Board Member	March 25, 2011 — Dec. 31, 2015
Ushakova Liubov Ivanivna	Deputy Chairman of the Board	March 25, 2011 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Fedorchenko Olha Anatoliivna	Board Member	Dec. 1, 2015 — March 31, 2018
Khardykainen Oleh Volodymyrovych	Head of the Security Service	Oct. 4, 2012 — Oct. 5, 2012	Confirmed: May 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Khardykainen Oleh Volodymyrovych	Board Member	Oct. 5, 2012 — June 30, 2016
Tsyrul Dmytro Borysovych	Head of the Audit Committee	Jan. 1, 2012 — June 30, 2016
Shevalov Artem Valentynovych	Chairman of Supervisory Board	Jan. 1, 2015 — Dec. 20, 2017	Confirmed: Jan. 17, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shevchenko Andrii Mykolaiovych	Chairman of the Board	April 1, 2017 — Dec. 19, 2019
Shevchenko Andrii Mykolaiovych	Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC	Jan. 1, 2018 —
Shevchenko Andrii Mykolaiovych	Head	June 1, 2017 — Dec. 20, 2017	Confirmed: Feb. 5, 2018
Yashchuk Valentyna Vitaliivna	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf

Name	Position	Period
Hura Maryna Mykolaivna	Board Member	Jan. 1, 2015 — Sept. 30, 2015
Hurmanchuk Andrii Anatoliiovych	Member of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Davydiuk Nataliia Anatoliivna	Head of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Dombrovska Oksana Mykolaivna	Board Member	April 1, 2018 —
Duda Volodymyr Petrovych	Member of the Supervisory Board	Jan. 1, 2015 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Kulish Viktor Mykolaiovych	Chairman of the Board	Jan. 1, 2016 — March 31, 2017
Markarova Oksana Serhiivna	Member of the Supervisory Board	Jan. 1, 2015 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Matuzka Yaroslav Vasylovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 9, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Mykytchenko Nataliia Volodymyrivna	First Deputy Chairman of the Board	Sept. 5, 2011 — Sept. 16, 2011	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Mykytchenko Nataliia Volodymyrivna	Board Member	Sept. 16, 2011 — June 30, 2016
Raitburh Yurii Hryhorovych	Head of the Board	Sept. 16, 2011 — June 30, 2016	Confirmed: Feb. 5, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Svystun Andrii Oleksandrovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Serohin Oleksandr Yuriiovych	ownership	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
Strashnyi Andrii Ivanovych	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Surkova Yuliia Oleksandrivna	Member of the Audit Committee	April 30, 2014 — March 31, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Torkai Larysa Mykhailivna	Deputy Chairman of the Board	Sept. 5, 2011 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Torkai Larysa Mykhailivna	Board Member	Jan. 1, 2014 — June 30, 2016
Ushakova Liubov Ivanivna	Board Member	March 25, 2011 — Dec. 31, 2015
Ushakova Liubov Ivanivna	Deputy Chairman of the Board	March 25, 2011 —	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Fedorchenko Olha Anatoliivna	Board Member	Dec. 1, 2015 — March 31, 2018
Khardykainen Oleh Volodymyrovych	Head of the Security Service	Oct. 4, 2012 — Oct. 5, 2012	Confirmed: May 12, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Khardykainen Oleh Volodymyrovych	Board Member	Oct. 5, 2012 — June 30, 2016
Tsyrul Dmytro Borysovych	Head of the Audit Committee	Jan. 1, 2012 — June 30, 2016
Shevalov Artem Valentynovych	Chairman of Supervisory Board	Jan. 1, 2015 — Dec. 20, 2017	Confirmed: Jan. 17, 2018 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf
Shevchenko Andrii Mykolaiovych	Chairman of the Board	April 1, 2017 — Dec. 19, 2019
Shevchenko Andrii Mykolaiovych	Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC	Jan. 1, 2018 —
Shevchenko Andrii Mykolaiovych	Head	June 1, 2017 — Dec. 20, 2017	Confirmed: Feb. 5, 2018
Yashchuk Valentyna Vitaliivna	Member of the Supervisory Board	Jan. 1, 2014 — Sept. 30, 2017	Confirmed: Jan. 4, 2016 В_1099_Мінфін_ПЕП_ДП_04.01.16.pdf

Name	Date	Last place of work	Position
Nataliia Dmytrivna Rozhkovetska	—	ПІВДЕННО-ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ (М.ІВАНО-ФРАНКІВСЬК)	Head

Joint Stock Company "Rodovid Bank"

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