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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 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
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
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
Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine Minister
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
Kherson Customs of the State Fiscal Service of Ukraine Acting Head
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
LLC Fumikom Ukraine Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
National Commission of Securities and Stock Exchange Market Member of the Commission
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