Public Joint Stock Company Commercial Bank

Connected PEPs

Name	Type of connection	Власність, %	Period
Yeromina Viktoriia Viktrovna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Ivanchenko Mykola Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bieliaieva Nina Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Vozniuk Volodymyr Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Havryliuk Olena Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Haida Svitlana Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Horina Kateryna Yevheniivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Hoshovskyi Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Hreba Iryna Petrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Hurbych Ivan Hnatovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Hurbych Olha Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Derbentseva Tetiana Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Dzhemiliev Mustafa	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Dzhemilieva Safinar Mustafaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Dmytrenko Mykola Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Dovhyi Oles Stanislavovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
Donets Tetiana Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Zaryshniak Anatolii Semenovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Zarubinska Iryna Borysivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Zarubinskyi Oleh Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Karmazin Yurii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Kyiashko Oleksandr Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kovalenko Olena Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Kovtun Kostiantyn Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Koziakov Serhii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kolomiiets Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Komarov Volodymyr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Korynevych Anton Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kravchuk Volodymyr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Kurennoi Volodymyr Kostiantynovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Kurylo Vitalii Semenovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Kivalova Natalia Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Labozhenko Ariadna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Lutska Mariia Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Lutskyi Oleksandr Yukhymovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Liutyi Ihor Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Livinska Hanna Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Martyniak Serhii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Melnychuk Oleksandr Stepanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Moroz Oleksandr Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Murzin Sviatoslav Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Miroshnichenko Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Nychyporenko Olena Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Onishchenko Oleksandr Vitaliiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Osadchuk Oleksandr Kuzmych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Osadchuk Tetiana Oleksiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Ostapenko Nina Fylymonivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Pashko Ihor Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Perebyinis Maksym Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pryima Ihor Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Pryndiuk Mariia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Rybalka Serhii Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Senin Yurii Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Serohin Oleksandr Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Sytnik Tina Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018
Taras Tetiana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Unhurian Pavlo Yakymovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Urbanskyi Anatolii Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Fareniuk Hennadii Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Fomin Ihor Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Fostolovych Stanislav Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
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
Khyliuk Tetiana Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Khomenko Hanna Fedorivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Chernovetskyi Stepan Leonidovych	Head of the Supervisory board		May 2006 — Sept. 5, 2008	Link
Cherniak Yuliia Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Churii Oleh Yevhenovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Shevalov Valentyn Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Shevchuk Svitlana Rostyslavivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Shekhovtsova Bela Valterivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Shkliar Natalia Stanislavivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Shkliar Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018
Shufrych Nestor Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

Show more Show less Visualization of connections

Structure

Name	Position	Власність, %	Period
Chernovetskyi Stepan Leonidovych	Head of the Supervisory board		May 2006 — Sept. 5, 2008	Link

Show more Show less

Bank customers

Name	Date	Last place of work	Position
Viktoriia Viktrovna Yeromina	—
Mykola Mykolaiovych Ivanchenko	—	КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Nina Viktorivna Bieliaieva	—
Volodymyr Anatoliiovych Vozniuk	—	Main Department of Statistics in Kherson oblast (region)	Head
Olena Serhiivna Havryliuk	—	The Ministry of Ecology and Natural Resources of Ukraine	т.в.о. Державного секретара
Svitlana Ivanivna Haida	—	ТОВ "ЮРИДИЧНА КОМПАНІЯ "ПРАВОВІ ТРАДИЦІЇ"	ownership
Kateryna Yevheniivna Horina	—
Serhii Volodymyrovych Hoshovskyi	—	Ukrdgri	Head
Iryna Petrivna Hreba	—	Limited Liability Company "Asset Management Company "Dialogue Plus"	ownership
Ivan Hnatovych Hurbych	—	SE Trade House "Khlibodar"	Head
Olha Ivanivna Hurbych	—	National Commission on State Regulation in the Sphere of Financial Services Markets	Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Tetiana Oleksandrivna Derbentseva	—	Limited Liability Company "atd consulting"	Beneficial owner
Mustafa Dzhemiliev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Safinar Mustafaivna Dzhemilieva	—
Mykola Ivanovych Dmytrenko	—	Cherkasy oblast (region) Court of Appeal	Judge of the Cherkasy oblast (region) Court of Appeal
Oles Stanislavovych Dovhyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Tetiana Anatoliivna Donets	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Anatolii Semenovych Zaryshniak	—	Національна академія аграрних наук України	Віце-Президент- головний вчений секретар
Iryna Borysivna Zarubinska	—	Державний університет інфраструктури та технологій	Проректор
Oleh Oleksandrovych Zarubinskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Yurii Anatoliiovych Karmazin	—	Party of Defenders of Homeland	Head
Oleksandr Oleksandrovych Kyiashko	—
Olena Anatoliivna Kovalenko	—
Kostiantyn Vasylovych Kovtun	—	SE "Scientific and Technological Center "Beryliy" of NASU	Head
Serhii Yuriiovych Koziakov	—	ВККС	Member of the Highest Qualification Commission of Judges of Ukraine
Oleksandr Mykolaiovych Kolomiiets	—	Department of State Architectural and Construction Inspection in Kyiv Region	Director of the Department
Volodymyr Ivanovych Komarov	—
Anton Oleksandrovych Korynevych	—	Офіс Президента України	Representative of the President of Ukraine in the Autonomous Republic of Crimea
Volodymyr Ivanovych Kravchuk	—	NPC "Ukragroleasing"	Member of the Supervisory Board
Volodymyr Kostiantynovych Kurennoi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Vitalii Semenovych Kurylo	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Natalia Mykolaivna Kivalova	—	n/a	ownership
Ariadna Mykolaivna Labozhenko	—
Mariia Oleksandrivna Lutska	—
Oleksandr Yukhymovych Lutskyi	—	State Enterprise Agency on Property and Land Relations in the Energy Sector of Ukraine	Temporarily Acting Director
Ihor Oleksiiovych Liutyi	—	National Bank of Ukraine	Member of the Board of the National Bank of Ukraine
Hanna Volodymyrivna Livinska	—
Serhii Vasylovych Martyniak	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandr Stepanovych Melnychuk	—	Private Joint-Stock Company "Lviv Locomotive Repair Plant"	Deputy Chairman of the Board
Oleksandr Oleksandrovych Moroz	—	ПОЛІТИЧНА ПАРТІЯ "СОЦІАЛІСТИЧНА ПАРТІЯ ОЛЕКСАНДРА МОРОЗА"	Голова Партії, член Політичної Ради Партії, член Виконкому
Sviatoslav Ivanovych Murzin	—
Nataliia Volodymyrivna Miroshnichenko	—	"Khutir na Okolytsi" llc	Joint ownership
Olena Viktorivna Nychyporenko	—	"Resource ltd" llc	ownership
Oleksandr Vitaliiovych Onishchenko	—	LLC Lawyer Company Pravochyn (juristic act)	Beneficial owner
Oleksandr Kuzmych Osadchuk	—	The Central Election Commission of Ukraine	Member of the Central Election Commission
Tetiana Oleksiivna Osadchuk	—
Nina Fylymonivna Ostapenko	—
Ihor Volodymyrovych Pashko	—	National Commission on State Regulation in the Sphere of Financial Services Markets	Head
Maksym Viktorovych Perebyinis	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Ihor Mykhailovych Pryima	—	Deposit Guarantee Fund	Head of the Administrative Council
Mariia Vasylivna Pryndiuk	—	Court of Appeal of Kyiv	Judge of Kyiv Court of Appeal
Serhii Viktorovych Rybalka	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Yurii Leonidovych Senin	—	The Supreme Court of Ukraine	Judge, Secretary of the Plenum of Supreme Court of Ukraine
Oleksandr Yuriiovych Serohin	—	National Agency on Corruption Prevention	Member of the National Agency on Corruption Prevention
Tina Mykolaivna Sytnik	—
Tetiana Mykolaivna Taras	—
Pavlo Yakymovych Unhurian	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Anatolii Ihorovych Urbanskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Hennadii Hryhorovych Fareniuk	—	State Enterprise State Research Institute of Building Structures	Director
Ihor Yuriiovych Fomin	—	The High Council of Justice	Member of the High Council of Justice
Stanislav Ivanovych Fostolovych	—	SE nitz ik sgp of NAASU	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Tetiana Mykhailivna Khyliuk	—	Limited Liability Company "International Audit Union"	ownership
Hanna Fedorivna Khomenko	—	Kremenchuk Interregional Cocoons Drying Mizhrayshovk	Director
Yuliia Valeriivna Cherniak	—	Supreme Court	Chairman of the Civil Court of Cassation
Oleh Yevhenovych Churii	—	National Bank of Ukraine	Deputy Head of the National Bank of Ukraine
Valentyn Mykolaiovych Shevalov	—	Embassy of Ukraine in Turkmenistan	Extraordinary and Plenipotentiary Ambassador
Svitlana Rostyslavivna Shevchuk	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Bela Valterivna Shekhovtsova	—	ХНЕУ ім. С. Кузнеця	завідувач навчально-консультативного пункту м. Кропивницький
Natalia Stanislavivna Shkliar	—
Serhii Volodymyrovych Shkliar	—	Ministry of Justice of Ukraine	Deputy Minister of Justice of Ukraine on Bailiffs Service
Nestor Ivanovych Shufrych	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine

Показати більше Показати менше