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PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK

Сategory Connected to PEP , Bank
Taxpayer's number 35810511
Current state registered
Дата створення March 6, 2008
Address 01015, Київ, вул. Лаврська, 16
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Management
Name Position Ownership, % Period
Head of the Board
Confirmed: June 13, 2016 Інформація з ЄДР
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Connected PEPs
Name Type of connection Period
Bank customer
Member of the Audit Commission Nov. 19, 2014 —
Confirmed: June 14, 2016 Дані сайту smida.gov.ua
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Founder
Founder
Bank customer
Founder
Bank customer
Bank customer
Bank customer
Founder
Founder
Shareholder
client of the bank
Bank customer
Shareholder
Founder
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Head of the Board
Confirmed: June 13, 2016 Інформація з ЄДР
Bank customer
Founder
Founder
Bank customer
Beneficial owner
Bank customer
Shareholder
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
client of the bank
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Structure
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Connections to legal entities
Name Type of connection Code
Co-founder 34294509
Co-founder 33549199
Co-founder 34294419
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Bank customers
Name Date Last place of work Position
The Central Election Commission of Ukraine Member of the Central Election Commission
"Universal Legal Advisor" llc Beneficial owner
Antimonopoly Committee of Ukraine Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine
"Universal Legal Advisor" llc Beneficial owner
Deposit Guarantee Fund Head
CREMEL SYSTEM S.L. Beneficial owner
Limited Liability Company "Bogdan" AG" ownership
Honorary Consulate of the Republic of Seychelles in Kyiv Honorary consul
Joint-Stock Company KIVI Beneficial owner
PJSC CNCIF VIK Head
Charity Fund "My Ukraine" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Citi Connect" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Farming enterprise "Khors 2" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
State Enterprise Ukrainian State Enterprise Research and Design Institute of Civil Planning Chief Architect of the Project
State Enterprise Ukrainian Research and Design Institute of Civil Engineering UkrNDPIcivilbud Director
Ministry of Social Policy of Ukraine First Deputy Minister of Social Policy of Ukraine
State Enterprise "Specialized Foreign Trade Firm "Progress" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine