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

Name	Type of connection	Власність, %	Period
Alieksieieva Olena Yuriivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
Afanasieva Oksana Volodymyrivna	Member of the Audit Commission		Nov. 19, 2014 —	Confirmed: June 14, 2016 Дані сайту smida.gov.ua
Buhlak Yurii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017
Vovk Alisa Andriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Vovk Andrii Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2017
Vovk Liudmyla Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Vorushylin Kostiantyn Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016
Vorushylin Serhii Kostiantynovych	Founder		—	Confirmed: Jan. 16, 2016 Інформація про остаточних ключових учасників НБУ
Vorushylina Kateryna Kostiantynivna	Founder		—	Confirmed: Jan. 1, 2016 Інформація про остаточних ключових учасників НБУ
Haida Valerii Borysovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Hladkovska Yuliia Avivivna	Founder		—	Confirmed: Jan. 16, 2016 Інформація про остаточних ключових учасників НБУ
Hladkovska Yuliia Avivivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
Hladkovskyi Ihor Olehovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Hladkovskyi Mykhailo Olehovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
Hladkovskyi Oleh Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
Hladkovskyi Oleh Volodymyrovych	Founder		—	Структура власності МІБ 01.01.16
Zimin Oleh Petrovych	Founder		—	Confirmed: Jan. 1, 2016 Інформація про остаточних ключових учасників НБУ
Zimin Oleh Petrovych	Shareholder	9.900%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Kapeltsova Olena Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Kovalenko Hanna Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015 Income and assets declaration, 2017
Kononenko Ihor Vitaliiovych	Founder		—	Confirmed: Jan. 1, 2016 Інформація про остаточних ключових учасників НБУ
Kononenko Ihor Vitaliiovych	Shareholder	14.920%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Kononenko Vitalii Ihorovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Kononenko Liliia Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Konotop Yana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017
Korol Viktor Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017
Lutsenko Oleksandr Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Liudvyk Kostiantyn Anatoliiovych	Head of the Board		—	Confirmed: June 13, 2016 Інформація з ЄДР
Pavlovskyi Serhii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Poroshenko Maryna Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017
Poroshenko Oleksii Petrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Poroshenko Oleksii Ivanovych	Founder		—	Confirmed: Jan. 1, 2016 Інформація про остаточних ключових учасників НБУ
Poroshenko Oleksii Ivanovych	Founder		—	Confirmed: Jan. 16, 2016 Інформація про остаточних ключових учасників НБУ
Poroshenko Petro Oleksiiovych	Shareholder	9.910%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Poroshenko Petro Oleksiiovych	Beneficial owner		—	Confirmed: Dec. 31, 2019 Декларація за 2016 рік, Інформація про остаточних ключових учасників НБУ, Декларація за 2015 рік Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Poroshenko Petro Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
Poroshenko Yuliia Lvivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016
Pushkar Iryna Antonivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017
Pushkar Serhii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Rtyshcheva Tetiana Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Stets Yurii Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Tuchyk Olha Petrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Friz Iryna Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Chyzhevska Inna Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018
Chyzhevskyi Oleksandr Pavlovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018
Chornovol Tetiana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019 Income and assets declaration, 2019
Shevchenko Vasyl Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shevchenko Tamara Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shyiko Taras Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2018 Income and assets declaration, 2019
Yuzhanina Nina Petrivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2016
Yatseniuk Tereziia Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016

Name	Position	Власність, %	Period
Afanasieva Oksana Volodymyrivna	Member of the Audit Commission		Nov. 19, 2014 —	Confirmed: June 14, 2016 Дані сайту smida.gov.ua
Zimin Oleh Petrovych	Shareholder	9.900%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Kononenko Ihor Vitaliiovych	Shareholder	14.920%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Liudvyk Kostiantyn Anatoliiovych	Head of the Board		—	Confirmed: June 13, 2016 Інформація з ЄДР
Poroshenko Petro Oleksiiovych	Shareholder	9.910%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)

Name	Type of connection	Code
PJSC CNCIF VIK	Co-founder	34294509	звіт НБУ
PJSC CNCIF PRIME ASSETS CAPITAL	Co-founder	33549199	звіт НБУ
PJSC CNCIF SOVA (OWL)	Co-founder	34294419	звіт НБУ

Name	Date	Last place of work	Position
Olena Yuriivna Alieksieieva	—
Yurii Oleksandrovych Buhlak	—	The Central Election Commission of Ukraine	Member of the Central Election Commission
Alisa Andriivna Vovk	—	"Universal Legal Advisor" llc	Beneficial owner
Andrii Mykhailovych Vovk	—	Antimonopoly Committee of Ukraine	Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine
Liudmyla Vasylivna Vovk	—	"Universal Legal Advisor" llc	Beneficial owner
Kostiantyn Mykolaiovych Vorushylin	—	Deposit Guarantee Fund	Head
Valerii Borysovych Haida	—	State Scientific and Production Enterprise "Geosystem"	Head
Yuliia Avivivna Hladkovska	—	PJSC INTERNATIONAL INVESTMENT BANK	Founder
Ihor Olehovych Hladkovskyi	—	Limited Liability Company "Bogdan" AG"	ownership
Mykhailo Olehovych Hladkovskyi	—
Oleh Volodymyrovych Hladkovskyi	—	Honorary Consulate of the Republic of Seychelles in Kyiv	Honorary consul
Olena Anatoliivna Kapeltsova	—
Hanna Mykolaivna Kovalenko	—	JSC "Green"	Beneficial owner
Vitalii Ihorovych Kononenko	—	PJSC CNCIF VIK	Head
Liliia Ihorivna Kononenko	—
Yana Oleksandrivna Konotop	—	NGO "Institute of Informational Security"	Beneficial owner
Viktor Mykolaiovych Korol	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandr Yuriiovych Lutsenko	—	"Citi Connect" llc	Beneficial owner
Serhii Anatoliiovych Pavlovskyi	—	Sviatoshyn District Administration, Kyiv	Head of the District State Administration
Maryna Anatoliivna Poroshenko	—
Oleksii Petrovych Poroshenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Petro Oleksiiovych Poroshenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yuliia Lvivna Poroshenko	—	Agrohub Benchmarking LLC	Beneficial owner
Iryna Antonivna Pushkar	—
Serhii Ivanovych Pushkar	—	The High Council of Justice	Head of Secretariat
Tetiana Oleksandrivna Rtyshcheva	—	Limited Liability Company "Alliance of Attorneys "B&B Lex"	ownership
Yurii Yaroslavovych Stets	—	Cabinet of Ministers of Ukraine	Member of the Cabinet of Ministers of Ukraine - Minister of Information Policy of Ukraine
Olha Petrivna Tuchyk	—	Farming enterprise "Khors 2"	ownership
Iryna Vasylivna Friz	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Inna Ivanivna Chyzhevska	—	State Enterprise Ukrainian State Enterprise Research and Design Institute of Civil Planning	Chief Architect of the Project
Oleksandr Pavlovych Chyzhevskyi	—	State Enterprise Ukrainian Research and Design Institute of Civil Engineering UkrNDPIcivilbud	Director
Tetiana Mykolaivna Chornovol	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Vasyl Vasylovych Shevchenko	—	Ministry of Social Policy of Ukraine	First Deputy Minister of Social Policy of Ukraine
Tamara Yuriivna Shevchenko	—
Taras Volodymyrovych Shyiko	—	State Enterprise "Specialized Foreign Trade Firm "Progress"	Head
Nina Petrivna Yuzhanina	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Tereziia Viktorivna Yatseniuk	—

PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK

Connected PEPs

Structure

Connections to legal entities

Bank customers

Documents

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PUBLIC JOINT STOCK COMPANY INTERNATIONAL INVESTMENT BANK

Connected PEPs

Structure

Connections to legal entities

Bank customers

Documents

Other documents

PJSC INTERNATIONAL INVESTMENT BANK

PJSC INTERNATIONAL INVESTMENT BANK

PJSC INTERNATIONAL INVESTMENT BANK