National Commission on State Regulation in the Sphere of Financial Services Markets
| Сategory | State agency |
| Taxpayer's number | 38062828 |
| Current state | on the dissolvement stage since July 10, 2020 |
| Address | 01001, м.Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок 3 |
Connected PEPs
| Name | Type of connection | Власність, % | Period | |
|---|---|---|---|---|
| Director of Administrative and Economic Department | Sept. 25, 2014 — Oct. 5, 2016 |
Confirmed: Jan. 5, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
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| Director of Organizational and Human Resources Department | July 9, 2014 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — July 24, 2020 | |||
| Director of the Department for Regulation and Supervision of Institutions of Pension Provision Accumulation | July 16, 2012 — March 23, 2017 |
Confirmed: Jan. 12, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — June 5, 2020 | |||
| Member of the National Commission on State Regulation in the Sphere of Financial Services Markets | Feb. 3, 2015 — July 14, 2020 | |||
| Director of the Department for Regulation and Supervision of Credit Institutions and Credit History Bureaus | June 17, 2014 — 2016 |
Confirmed: Jan. 15, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies | April 10, 2014 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Head | Feb. 3, 2015 — July 22, 2020 | |||
| Director of the Department for Development of Financial Services Markets and International Cooperation | March 26, 2015 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Director of Department of of Insurance Regulation and Supervision | June 12, 2015 — Aug. 20, 2020 | |||
| Member of the National Commission on State Regulation in the Sphere of Financial Services Markets | Feb. 3, 2015 — July 23, 2020 |
Structure
| Name | Position | Власність, % | Period | |
|---|---|---|---|---|
| Director of Administrative and Economic Department | Sept. 25, 2014 — Oct. 5, 2016 |
Confirmed: Jan. 5, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Director of Organizational and Human Resources Department | July 9, 2014 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — July 24, 2020 | |||
| Director of the Department for Regulation and Supervision of Institutions of Pension Provision Accumulation | July 16, 2012 — March 23, 2017 |
Confirmed: Jan. 12, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| 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 — June 5, 2020 | |||
| Member of the National Commission on State Regulation in the Sphere of Financial Services Markets | Feb. 3, 2015 — July 14, 2020 | |||
| Director of the Department for Regulation and Supervision of Credit Institutions and Credit History Bureaus | June 17, 2014 — 2016 |
Confirmed: Jan. 15, 2018
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies | April 10, 2014 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Head | Feb. 3, 2015 — July 22, 2020 | |||
| Director of the Department for Development of Financial Services Markets and International Cooperation | March 26, 2015 — |
Confirmed: Dec. 10, 2015
ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
|
||
| Director of Department of of Insurance Regulation and Supervision | June 12, 2015 — Aug. 20, 2020 | |||
| Member of the National Commission on State Regulation in the Sphere of Financial Services Markets | Feb. 3, 2015 — July 23, 2020 |
