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State Financial Moinitoring Service of Ukraine

Сategory State agency
Taxpayer's number 37471802
Current state registered
Address 04050, м.Київ, ВУЛИЦЯ БІЛОРУСЬКА, будинок 24
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Management
Name Position Ownership, % Period
Head of the State Financial Monitoring Service of Ukraine
Confirmed: Sept. 11, 2017 Link
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Connected PEPs
Name Type of connection Власність, % Period
First Deputy Head May 2017 —
Confirmed: Aug. 19, 2017 Link
Director of the Department of Information Technologies of the State Financial Monitoring Service of Ukraine
Deputy Chairman of the State Financial Monitoring Service of Ukraine Jan. 1, 2011 —
First Deputy Head of the State Financial Monitoring Service of Ukraine — Oct. 11, 2016
Director of the Department of Interaction and Coordination of the System of Financial Monitoring of the State Financial Monitoring Service of Ukraine
Director of the Department of Financial Investigations of the State Financial Monitoring Service of Ukraine
Head of the State Financial Monitoring Service of Ukraine
Confirmed: Sept. 11, 2017 Link
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Structure
Name Position Власність, % Period
First Deputy Head May 2017 —
Confirmed: Aug. 19, 2017 Link
Director of the Department of Information Technologies of the State Financial Monitoring Service of Ukraine
Deputy Chairman of the State Financial Monitoring Service of Ukraine Jan. 1, 2011 —
First Deputy Head of the State Financial Monitoring Service of Ukraine — Oct. 11, 2016
Director of the Department of Interaction and Coordination of the System of Financial Monitoring of the State Financial Monitoring Service of Ukraine
Director of the Department of Financial Investigations of the State Financial Monitoring Service of Ukraine