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PJSC "Ukrainian Innovation Company"

Сategory Bank
Taxpayer's number 05839888
Current state registered
Address 93404, місто Сєвєродонецьк, Луганська обл., ВУЛИЦЯ СМЕТАНІНА, будинок 3-А
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Connected PEPs
Name Type of connection Власність, % Period
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
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
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
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
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
client of the bank
client of the bank
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Bank customers
Name Date Last place of work Position
Cabinet of Ministers of Ukraine член Кабінету Міністрів України - Міністр розвитку громад та територій України
Main Division of the State Service of Ukraine on Issues of Food Safety and Consumer Protection Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Lviv oblast (region) Court of Appeal Judge of the Lviv oblast (region) Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Самбірська РДА Head of the District State Administration
Kyiv Customs Office of the State Customs Service Head
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
Сокирянська районна рада Голова Сокирянської районної ради
LLC Fumikom Ukraine Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Main Department of the State Fiscal Service of Ukraine in the Chernigiv oblast Acting Head
Embassy of Ukraine in the Republic of Tunisia Extraordinary and Plenipotentiary Ambassador
National Commission of Securities and Stock Exchange Market Member of the Commission
The Ministry of Ecology and Natural Resources of Ukraine Acting State Secretary
Economic Court of Appeal of Kyiv Judge of Kyiv Economic Court of Appeal
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Embassy of Ukraine in the Kingdom of the Netherlands Extraordinary and Plenipotentiary Ambassador
SE Research Station "Pasichna" of Scientific and Production Center "Soya" of NAASU Head