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Public Joint Stock Company Commercial Bank

Сategory Bank
Taxpayer's number 14360920
Current state registered
Дата створення Oct. 27, 2004
Address 01021, Kyiv, Klovsyi Uzviz (downhill), 9/2
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Connected PEPs
Name Type of connection Period
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Head of the Supervisory board May 2006 — Sept. 5, 2008
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
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Structure
Name Position Власність, % Period
Head of the Supervisory board May 2006 — Sept. 5, 2008
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Bank customers
Name Date Last place of work Position
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Main Department of Statistics in Kherson oblast (region) Head
The Ministry of Ecology and Natural Resources of Ukraine т.в.о. Державного секретара
ТОВ "ЮРИДИЧНА КОМПАНІЯ "ПРАВОВІ ТРАДИЦІЇ" ownership
Ukrdgri Head
Limited Liability Company "Asset Management Company "Dialogue Plus" ownership
SE Trade House "Khlibodar" Head
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
Limited Liability Company "atd consulting" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Cherkasy oblast (region) Court of Appeal Judge of the Cherkasy oblast (region) Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Національна академія аграрних наук України Віце-Президент- головний вчений секретар
Державний університет інфраструктури та технологій Проректор
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Party of Defenders of Homeland Head
SE "Scientific and Technological Center "Beryliy" of NASU Head
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
Department of State Architectural and Construction Inspection in Kyiv Region Director of the Department
Офіс Президента України Representative of the President of Ukraine in the Autonomous Republic of Crimea
NPC "Ukragroleasing" Member of the Supervisory Board
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 of the 8th Ukrainian Verkhovna Rada
n/a ownership
State Enterprise Agency on Property and Land Relations in the Energy Sector of Ukraine Temporarily Acting Director
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Private Joint-Stock Company "Lviv Locomotive Repair Plant" Deputy Chairman of the Board
ПОЛІТИЧНА ПАРТІЯ "СОЦІАЛІСТИЧНА ПАРТІЯ ОЛЕКСАНДРА МОРОЗА" Голова Партії, член Політичної Ради Партії, член Виконкому
"Khutir na Okolytsi" llc Joint ownership
"Resource ltd" llc ownership
LLC Lawyer Company Pravochyn (juristic act) ownership
The Central Election Commission of Ukraine Member of the Central Election Commission
National Commission on State Regulation in the Sphere of Financial Services Markets Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Deposit Guarantee Fund Голова адміністративної ради
Court of Appeal of Kyiv Judge of Kyiv Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The Supreme Court of Ukraine Judge, Secretary of the Plenum of Supreme Court of Ukraine
National Agency on Corruption Prevention Member of the National Agency on Corruption Prevention
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
State Enterprise State Research Institute of Building Structures Director
The High Council of Justice Member of the High Council of Justice
SE nitz ik sgp of NAASU Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Limited Liability Company "International Audit Union" ownership
Kremenchuk Interregional Cocoons Drying Mizhrayshovk Director
Supreme Court Chairman of the Civil Court of Cassation
National Bank of Ukraine Deputy Head of the National Bank of Ukraine
Embassy of Ukraine in Turkmenistan Extraordinary and Plenipotentiary Ambassador
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
ХНЕУ ім. С. Кузнеця завідувач навчально-консультативного пункту м. Кропивницький
Ministry of Justice of Ukraine Deputy Minister of Justice of Ukraine on Bailiffs Service
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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Dossier

An Agreement of the purchase of Pravex Bank from Leonid Chernovetskyi (the previous owner and founder) to Italian banking group Intesa Sanpaolo took force in In the end of June 2008.