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PJSC "Bank Alliance"

Сategory Connected to PEP , Bank
Taxpayer's number 14360506
Current state registered
Address 04053, м.Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок 50
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shareholder 89.280%
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Structure
Name Position Власність, % Period
Shareholder 89.280%
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Bank customers
Name Date Last place of work Position
State Enterprise National Innovative Projects Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Sixth Administrative Court of Appeal Judge
NAWESS TRADES Beneficial owner
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Хотинська РДА Head of the District State Administration
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
Party "Revival" член Політичної Ради
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
Державна служба України у справах ветеранів вйіни та учасників антитерористичної операції Головний спеціаліст відділу бухгалтерського обліку і звітності
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму