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PJSC "Commercial Industrial and Investment Bank"

Сategory Bank
Taxpayer's number 00039002
Current state registered
Address 01001, м.Київ, ПРОВУЛОК ШЕВЧЕНКА, будинок 12
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Connected PEPs
Name Type of connection Period
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
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Bank customers
Name Date Last place of work Position
Institute UkrDIProbudmist Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise National Innovative Projects Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Supreme Court Judge, Economic Court of Cassation
ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Enterprise Specialized State Expert Organization - Central Service of Ukraine State Building Expert Appraisal Head
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
Court of Appeal of Rivne Oblast (Region) Judge of the Court of Appeal of Rivne Oblast (Region)
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
National Institute for Strategic Studies Director of the National Institute For Strategic Studies
Political Party "People's Tribune" Голова Партії, Голова Політради Партії, Член Політради Партії
Law firm Yuventa Ukraine ownership
PJSC "Odesa Thermoelectronetwork" Board Member
Donetsk Regional State Administration Head of the oblast (region) State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Center of Territorial Department of National Commission of Securities and Stock Market Head of Central Territorial Administration of the National Securities and Stock Market Commission
РЕГІОНАЛЬНА ФІЛІЯ "ЛЬВІВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" Head
Main Department of the Ministry of Home Affairs in the AR of Crimea Head
DK-KVADRO, LLC Joint ownership
Ukrainian Scientific and Research Institute of Industrial Medicine under the Ministry of Health of Ukraine Head
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
State Enterprise Mine Administration Pivdennodonbaske #1 (Southern Donbas) Director
The Central Election Commission of Ukraine Member of the Central Election Commission
Territorial Division of the State Service of Mining Supervision and Industrial Safety of Ukraine in Donetsk Oblast (Region) Head
Філія ДП "Укрдержбудекспертиза"-"Укрдордержбудекспертиза" Директор філії
State Enterprise "Ivchenko-Progress" Head
National Agency on Accreditation of Ukraine Deputy Head
SE "mrz" Head
SE “NNEC “Energoatom” Chief Executive Officer of SS "South-Ukrainian NPP", Member of the Board
Odesa Economic Court of Appeal Judge of the Odesa Economic Court of Appeal
Limited Liability Company "Zakhid-2013" ownership
State Space Agency of Ukraine a.i. Director
PJSC "National JSC "Ukrsvitloleasing" Member of the Supervisory Board
State Enterprise "Production Association "Kyivprylad" Head
SE "Khersonsudnoimpeks" Head
SE “NNEC “Energoatom” Chief Executive Officer of SS "Khmelnytska NPP", Member of the Board
ВП "Рівненська АЕС" ДП "НАЕК "Енергоатом" начальник відділу нормативно-правового регулювання юридичного управління
Embassy of Ukraine in the Hashemite Kingdom of Jordan Extraordinary and Plenipotentiary Ambassador
KOKETKA, LLC ownership
SE "Vinnitsa Forestry" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Space Agency of Ukraine Head of State Agency
SE “NNEC “Energoatom” First Deputy CEO - Director of Projects and Investments of SS (Separate Subdivision) "Atomprojectengineering", member of the Board
Ministry of Energy and Coal Industry of Ukraine Deputy Minister of Energy and Coal Industry of Ukraine
LLC NTK Enpaselector Co-owner
SE "dg "Stepne" of Poltava State Agriculture Experimental Station named after Vavylov of Institute of Pig Breeding and apv of NAASU Head
State Enterprise Prelaunch Directorate of the Novovolynsk Mine #10 Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
State Geology Enterprise "State Commission on Expertise of Geological Projects and Budgets "Geolexpertise" Head
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
НПЦР ОЕС України Acting Head
Sixth Administrative Court of Appeal Judge
SE “NNEC “Energoatom” First Vice-President Technical director, Member of the Board