PJSC "First Investment Bank"

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015
Alieksieiev Serhii Olehovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Poliak Olena Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Pikovskyi Ihor Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015
Tarasiuk Valerii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Udovychenko Oleksandr Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016

Show more Show less Visualization of connections

Bank customers

Name	Date	Last place of work	Position
Demian Leonidovych Ivanov	—	КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Serhii Olehovych Alieksieiev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Olena Volodymyrivna Korolova	—
Olena Ivanivna Poliak	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Ihor Oleksandrovych Pikovskyi	—	Energy Customs of the State Fiscal Service of Ukraine	Head
Valerii Volodymyrovych Tarasiuk	—	National Commission which carries out regulation in spheres of energy and utilities	Head
Oleksandr Serhiiovych Udovychenko	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму

Показати більше Показати менше