PJSC "First Investment Bank"

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
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, 2015Income and assets declaration, 2017
Tarasiuk Valerii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019
Udovychenko Oleksandr Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018

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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
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму

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