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National Commission on State Regulation in the Sphere of Financial Services Markets

Сategory State agency
Taxpayer's number 38062828
Current state registered
Address 01001, м.Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок 3
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Connected PEPs
Name Type of connection Власність, % Period
Director of Administrative and Economic Department Sept. 25, 2014 — Oct. 5, 2016
Director of Organizational and Human Resources Department July 9, 2014 —
Head Oct. 22, 2010 — July 25, 2011
Head of Staff of the National Commission on State Regulation in the Sphere of Financial Services Markets May 13, 2014 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 — Aug. 16, 2019
Director of the Department for Development of Financial Services Markets and International Cooperation Nov. 11, 2014 — March 13, 2019
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 12, 2015 —
Director of the Department for Regulation and Supervision of Institutions of Pension Provision Accumulation July 16, 2012 — March 23, 2017
Director of Organizational and Human Resources Department May 25, 2012 — Nov. 2, 2018
Director of Department of Methodology, Regulation Standards and Supervision over Financial Institutions May 23, 2012 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 —
Director of the Department for Regulation and Supervision of Credit Institutions and Credit History Bureaus June 17, 2014 — 2016
Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies April 10, 2014 —
Head Feb. 3, 2015 —
Director of the Department for Development of Financial Services Markets and International Cooperation March 26, 2015 —
Director of Department of of Insurance Regulation and Supervision June 12, 2015 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 —
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Structure
Name Position Власність, % Period
Director of Administrative and Economic Department Sept. 25, 2014 — Oct. 5, 2016
Director of Organizational and Human Resources Department July 9, 2014 —
Head Oct. 22, 2010 — July 25, 2011
Head of Staff of the National Commission on State Regulation in the Sphere of Financial Services Markets May 13, 2014 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 — Aug. 16, 2019
Director of the Department for Development of Financial Services Markets and International Cooperation Nov. 11, 2014 — March 13, 2019
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 12, 2015 —
Director of the Department for Regulation and Supervision of Institutions of Pension Provision Accumulation July 16, 2012 — March 23, 2017
Director of Organizational and Human Resources Department May 25, 2012 — Nov. 2, 2018
Director of Department of Methodology, Regulation Standards and Supervision over Financial Institutions May 23, 2012 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 —
Director of the Department for Regulation and Supervision of Credit Institutions and Credit History Bureaus June 17, 2014 — 2016
Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies April 10, 2014 —
Head Feb. 3, 2015 —
Director of the Department for Development of Financial Services Markets and International Cooperation March 26, 2015 —
Director of Department of of Insurance Regulation and Supervision June 12, 2015 —
Member of the National Commission on State Regulation in the Sphere of Financial Services Markets Feb. 3, 2015 —
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Documents