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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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Connected PEPs
Name Type of connection Власність, % Period

Alieksieieva Olena Yuriivna

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

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, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017

Vovk Alisa Andriivna

 Bank customer —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017

Vovk Andrii Mykhailovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017

Vovk Liudmyla Vasylivna

 Bank customer —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017

Vorushylin Kostiantyn Mykolaiovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019

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, 2019Income 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, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015

Hladkovskyi Ihor Olehovych

 Bank customer —
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015

Hladkovskyi Mykhailo Olehovych

 Bank customer —
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015

Hladkovskyi Oleh Volodymyrovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015

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, 2017Income and assets declaration, 2018Income and assets declaration, 2016

Kovalenko Hanna Mykolaivna

 Bank customer —
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income 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, 2015Income and assets declaration, 2015Income 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, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016

Korol Viktor Mykolaiovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Ukraine

Lutsenko Oleksandr Yuriiovych

 Bank customer —
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income 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, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Poroshenko Maryna Anatoliivna

 Bank customer —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017

Poroshenko Oleksii Petrovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income 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 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Декларація за 2016 рік, Інформація про остаточних ключових учасників НБУ, Декларація за 2015 рікIncome and assets declaration, 2016Income and assets declaration, 2015

Poroshenko Petro Oleksiiovych

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015

Poroshenko Yuliia Lvivna

 Bank customer —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017

Pushkar Iryna Antonivna

 client of the bank —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017

Pushkar Serhii Ivanovych

 client of the bank —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Rtyshcheva Tetiana Oleksandrivna

 client of the bank —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income 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, 2018Income and assets declaration, 2018Income and assets declaration, 2017

Friz Iryna Vasylivna

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015

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, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

Chyzhevska Inna Ivanivna

 client of the bank —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018

Chyzhevskyi Oleksandr Pavlovych

 Bank customer —
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

Chornovol Tetiana Mykolaivna

 client of the bank —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income 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, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016

Yuzhanina Nina Petrivna

 Bank customer —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

Yatseniuk Tereziia Viktorivna

 client of the bank —
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
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Structure
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)
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Connections to legal entities
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
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Bank customers
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 ownership

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

 — Toulousse Investments S.L. Beneficial owner

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

 — Dinero PJSC 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
Ukraine

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

 —
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