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PJSC "Fidobank"

Сategory Bank
Taxpayer's number 14351016
Current state on the dissolvement stage
Address 01601, м.Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок 10
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
client of the bank
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
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
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Bank customers
Name Date Last place of work Position
State Enterprise Donetsk Scientific and Production Center of Standardization, Measurment Science and Certification Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Archproekt" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The Armed Forces of Ukraine Chief of Ukrainian Air Force
Limited Liability Company "Grain Product-1" ownership
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
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Joint Stock Bank "Ukrgasbank" Acting Chairman of the Board
PJSC Accounting Center Member of the Supervisory Board
БО "БФ ЮРІЯ МАКЕДОНА СПІЛЬНА СПРАВА" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Court of Appeal of Khmelnytskyi Oblast (Region) Head
Prosecutor's office in Khmelnitsky Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Court of Appeal of Chernihiv Oblast (Region) Judge of Appeal Court of Chernihiv Oblast (Region)
Vinnytsia Regional Territorial office of the Antimonopoly Committee of Ukraine Head of Vinnitsia Oblast (Regional) Territorial Department of the Antimonopoly Committee of Ukraine
Amarante trading Ltd paid for services in favor of Yuliya Tymoshenko
State Enterprise Svit Newspaper Editorial Staff Head
PE "Your Audit" Beneficial owner
Court of Appeal of Lugansk Oblast (Region) Judge of Court of Appeal Lugansk Oblast (Region)