Public Joint Stock Company Commercial Bank

Taxpayer's number	14360920
Founded	Oct. 27, 2004
Current state	registered
Address	01021, Kyiv, Klovsyi Uzviz (downhill), 9/2

Last profile update: Oct. 16, 2019

Connections:

Public Joint Stock Company Commercial Bank
- Close associates
  - Chernovetskyi Stepan Leonidovych – Head of the Supervisory board
    
    Сonnection confirmation
    
    Connection started: May 2006
    
    Connection ended: Sept. 5, 2008
    Посилання
- Bank customers
  - Bieliaieva Nina Viktorivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Cherniak Yuliia Valeriivna – client of the bank Supreme Court , Chairman of the Civil Court of Cassation
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Churii Oleh Yevhenovych – Bank customer National Bank of Ukraine, Deputy Head of the National Bank of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Derbentseva Tetiana Oleksandrivna – client of the bank Limited liability Company "V&T Consulting", Beneficial owner
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Dmytrenko Mykola Ivanovych – Bank customer Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Donets Tetiana Anatoliivna – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Dovhyi Oles Stanislavovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Dzhemiliev Mustafa – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Dzhemilieva Safinar Mustafaivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Fareniuk Hennadii Hryhorovych – client of the bank State Enterprise State Research Institute of Building Structures, Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Fisiun Serhii Vasylovych – Bank customer ПАТ НСТУ, Дирекція "Українське радіо", менеджер напряму
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Fomin Ihor Yuriiovych – client of the bank The High Council of Justice, Member of the High Council of Justice
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Fostolovych Stanislav Ivanovych – client of the bank SE nitz ik sgp of NAASU, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Haida Svitlana Ivanivna – client of the bank ТОВ "ЮРИДИЧНА КОМПАНІЯ "ПРАВОВІ ТРАДИЦІЇ", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Havryliuk Olena Serhiivna – client of the bank The Ministry of Ecology and Natural Resources of Ukraine, т.в.о. Державного секретара
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Horina Kateryna Yevheniivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Hoshovskyi Serhii Volodymyrovych – client of the bank Ukrdgri, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Hreba Iryna Petrivna – client of the bank Limited Liability Company "Asset Management Company "Dialogue Plus", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Hurbych Ivan Hnatovych – Bank customer SE Trade House "Khlibodar", Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015
  - Hurbych Olha Ivanivna – client of the bank 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
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Ivanchenko Mykola Mykolaiovych – client of the bank КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Karmazin Yurii Anatoliiovych – client of the bank Party of Defenders of Homeland, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Khomenko Hanna Fedorivna – Bank customer Kremenchuk Interregional Cocoons Drying Mizhrayshovk, Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Khyliuk Tetiana Mykhailivna – Bank customer Limited Liability Company "International Audit Union", ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Kivalova Natalia Mykolaivna – Bank customer n/a, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Kolomiiets Oleksandr Mykolaiovych – Bank customer Department of State Architectural and Construction Inspection in Kyiv Region, Director of the Department
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Komarov Volodymyr Ivanovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Korynevych Anton Oleksandrovych – client of the bank Офіс Президента України, Representative of the President of Ukraine in the Autonomous Republic of Crimea
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Kovalenko Olena Anatoliivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Kovtun Kostiantyn Vasylovych – client of the bank SE "Scientific and Technological Center "Beryliy" of NASU, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Koziakov Serhii Yuriiovych – client of the bank High Qualification Commission of Judges of Ukraine, Member of the Highest Qualification Commission of Judges of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Kravchuk Volodymyr Ivanovych – client of the bank NPC "Ukragroleasing", Member of the Supervisory Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Kurennoi Volodymyr Kostiantynovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Kurylo Vitalii Semenovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Kyiashko Oleksandr Oleksandrovych – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Labozhenko Ariadna Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017
  - Liutyi Ihor Oleksiiovych – client of the bank National Bank of Ukraine, Member of the Board of the National Bank of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Livinska Hanna Volodymyrivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Lutska Mariia Oleksandrivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Lutskyi Oleksandr Yukhymovych – Bank customer State Enterprise Agency on Property and Land Relations in the Energy Sector of Ukraine , Temporarily Acting Director
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Martyniak Serhii Vasylovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Melnychuk Oleksandr Stepanovych – client of the bank Private Joint-Stock Company "Lviv Locomotive Repair Plant", Deputy Chairman of the Board
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017 , Income and assets declaration, 2016
  - Miroshnichenko Nataliia Volodymyrivna – client of the bank "Khutir na Okolytsi" llc, Joint ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Moroz Oleksandr Oleksandrovych – client of the bank ПОЛІТИЧНА ПАРТІЯ "СОЦІАЛІСТИЧНА ПАРТІЯ ОЛЕКСАНДРА МОРОЗА", Голова Партії, член Політичної Ради Партії, член Виконкому
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Murzin Sviatoslav Ivanovych – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Nychyporenko Olena Viktorivna – client of the bank "Resource ltd" llc, ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Onishchenko Oleksandr Vitaliiovych – Bank customer LLC Lawyer Company Pravochyn (juristic act), ownership
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Osadchuk Oleksandr Kuzmych – Bank customer The Central Election Commission of Ukraine, Member of the Central Election Commission
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Osadchuk Tetiana Oleksiivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016
  - Ostapenko Nina Fylymonivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2018
  - Pashko Ihor Volodymyrovych – client of the bank National Commission on State Regulation in the Sphere of Financial Services Markets, Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Perebyinis Maksym Viktorovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018
  - Pryima Ihor Mykhailovych – client of the bank Deposit Guarantee Fund, Голова адміністративної ради
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2017
    Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Pryndiuk Mariia Vasylivna – Bank customer Court of Appeal of Kyiv, Judge of Kyiv Court of Appeal
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Rybalka Serhii Viktorovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2017 , Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Senin Yurii Leonidovych – client of the bank The Supreme Court of Ukraine, Judge, Secretary of the Plenum of Supreme Court of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2016
  - Serohin Oleksandr Yuriiovych – client of the bank National Agency on Corruption Prevention, Member of the National Agency on Corruption Prevention
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Shekhovtsova Bela Valterivna – client of the bank ХНЕУ ім. С. Кузнеця, завідувач навчально-консультативного пункту м. Кропивницький
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2017 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Shevalov Valentyn Mykolaiovych – Bank customer Embassy of Ukraine in Turkmenistan, Extraordinary and Plenipotentiary Ambassador
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Shevchuk Svitlana Rostyslavivna – Bank customer Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2017
  - Shkliar Natalia Stanislavivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shkliar Serhii Volodymyrovych – Bank customer Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine on Bailiffs Service
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017 , Income and assets declaration, 2018
  - Shufrych Nestor Ivanovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Sytnik Tina Mykolaivna – Bank customer
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Taras Tetiana Mykolaivna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Unhurian Pavlo Yakymovych – Bank customer Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2015 , Income and assets declaration, 2015 , Income and assets declaration, 2017
  - Urbanskyi Anatolii Ihorovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2015
    Income and assets declaration, 2015 , Income and assets declaration, 2015
  - Vozniuk Volodymyr Anatoliiovych – Bank customer Main Department of Statistics in Kherson oblast (region), Head
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2016
    Income and assets declaration, 2015 , Income and assets declaration, 2016 , Income and assets declaration, 2016
  - Yeromina Viktoriia Viktrovna – client of the bank
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2017
  - Zarubinska Iryna Borysivna – client of the bank Державний університет інфраструктури та технологій, Проректор
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Zarubinskyi Oleh Oleksandrovych – client of the bank Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2017
  - Zaryshniak Anatolii Semenovych – Bank customer Національна академія аграрних наук України, Віце-Президент- головний вчений секретар
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2018
    Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2018 , Income and assets declaration, 2016 , Income and assets declaration, 2016 , Income and assets declaration, 2017 , Income and assets declaration, 2017

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.

more information is available in Ukrainian version of the dossier

PEP.org.ua

Connections:

Dossier: