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

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivchenko Sviatoslav Mykhailovych	Director of Administrative and Economic Department		Sept. 25, 2014 — Oct. 5, 2016	Confirmed: Jan. 5, 2018 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Bespala Nataliia Oleksandrivna	Director of Organizational and Human Resources Department		July 9, 2014 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Volha Vasyl Oleksandrovych	Head		Oct. 22, 2010 — July 25, 2011	LinkLink
Halabudska Tetiana Mykolaivna	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
Hurbych Olha Ivanivna	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 — Aug. 16, 2019	Confirmed: Aug. 21, 2019 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdfУКАЗ ПРЕЗИДЕНТА №600/2019
Zhesan Viktoriia Vasylivna	Director of the Department for Development of Financial Services Markets and International Cooperation		Nov. 11, 2014 — March 13, 2019	Confirmed: April 4, 2019 Декларація "Перед звільненням"ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Zalietov Oleksandr Mykolaiovych	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 12, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Zubyk Serhii Petrovych	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
Leskiv Halyna Hryhorivna	Director of Organizational and Human Resources Department		May 25, 2012 — Nov. 2, 2018	Confirmed: Dec. 5, 2018 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdfДекларація "Перед звільненням"
Lohvinovskyi Viktor Heorhiiovych	Director of Department of Methodology, Regulation Standards and Supervision over Financial Institutions		May 23, 2012 — June 5, 2020	Confirmed: June 18, 2020 Декларація "Перед звільненням"ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Maksymchuk Olha Vasylivna	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Mendrul Larysa Mykolaivna	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
Pavlenko Halyna Florianivna	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
Pashko Ihor Volodymyrovych	Head		Feb. 3, 2015 —	Confirmed: Sept. 11, 2017 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Sydorenko Andrii Anatoliiovych	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
Khrystoliubska Yuliia Petrivna	Director of Department of of Insurance Regulation and Supervision		June 12, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Yastreb Denys Anatoliiovych	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf

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Structure

Name	Position	Власність, %	Period
Ivchenko Sviatoslav Mykhailovych	Director of Administrative and Economic Department		Sept. 25, 2014 — Oct. 5, 2016	Confirmed: Jan. 5, 2018 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Bespala Nataliia Oleksandrivna	Director of Organizational and Human Resources Department		July 9, 2014 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Volha Vasyl Oleksandrovych	Head		Oct. 22, 2010 — July 25, 2011	LinkLink
Halabudska Tetiana Mykolaivna	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
Hurbych Olha Ivanivna	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 — Aug. 16, 2019	Confirmed: Aug. 21, 2019 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdfУКАЗ ПРЕЗИДЕНТА №600/2019
Zhesan Viktoriia Vasylivna	Director of the Department for Development of Financial Services Markets and International Cooperation		Nov. 11, 2014 — March 13, 2019	Confirmed: April 4, 2019 Декларація "Перед звільненням"ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Zalietov Oleksandr Mykolaiovych	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 12, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Zubyk Serhii Petrovych	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
Leskiv Halyna Hryhorivna	Director of Organizational and Human Resources Department		May 25, 2012 — Nov. 2, 2018	Confirmed: Dec. 5, 2018 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdfДекларація "Перед звільненням"
Lohvinovskyi Viktor Heorhiiovych	Director of Department of Methodology, Regulation Standards and Supervision over Financial Institutions		May 23, 2012 — June 5, 2020	Confirmed: June 18, 2020 Декларація "Перед звільненням"ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Maksymchuk Olha Vasylivna	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Mendrul Larysa Mykolaivna	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
Pavlenko Halyna Florianivna	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
Pashko Ihor Volodymyrovych	Head		Feb. 3, 2015 —	Confirmed: Sept. 11, 2017 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Sydorenko Andrii Anatoliiovych	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
Khrystoliubska Yuliia Petrivna	Director of Department of of Insurance Regulation and Supervision		June 12, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf
Yastreb Denys Anatoliiovych	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets		Feb. 3, 2015 —	Confirmed: Dec. 10, 2015 ЦПК_2447_Нацкомфінпослуг_ПЕП_10.12.15.pdf

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