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PJSC "Bank "Finance and Credit"

Сategory Bank
Taxpayer's number 09807856
Current state on the dissolvement stage
Address 04050, м.Київ, ВУЛИЦЯ АРТЕМА, будинок 60
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
Bank customer
Bank customer
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
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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Bank customers
Name Date Last place of work Position
Limited Liability Company "Triumph-Poltava" ownership
Supreme Court Judge, Economic Court of Cassation
"Equity" llc ownership
Court of Appeal of Kyiv Judge of Kyiv Court of Appeal
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
Appellate Administrative Court of Odesa Judge of Odessa Administrative Court of Appeal
Main Department of Statistics in Poltava Oblast (Region) Head
Kirovograd oblast State Administration Acting Head of the Regional State Administration
СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine Deputy Minister
National Agency of Ukraine on Civil Service First Deputy Head
ФІЛІЯ "ДНІПРОВСЬКА ГЕС" ПРИВАТНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРГІДРОЕНЕРГО" Director of branch "Dniprovska HPP" (Hydro Power Plant)
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Private enterprise "Puteez" ownership
Court of Appeal of Kharkiv Judge
NPC "Ukragroleasing" Chairman of the Board
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Limited Liability Company "Deltafruit" ownership
Північний апеляційний господарський суд заступник начальника відділу
Main Department of Statistics in Khmelnytskiy oblast Head
Донецький окружний адміністративний суд суддя