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PJSC "OTP Bank"

Сategory Bank
Taxpayer's number 21685166
Current state registered
Address 01033, м.Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 43
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
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
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Генеральна Прокуратура України Головний спеціаліст відділу міжнародного співробітництва та європейської інтеграції Департаменту міжнародно-правового співробітництва (переможець конкурсу)
State Property Fund of Ukraine Deputy Head
ДП "ЕЛЕКТРОННЕ ЗДОРОВ'Я" Head
Офіс Президента України Head
State Enterprise State Design Institute Dniproverf Head
Subsidiary Enterprise "Ternopil Region Motorway" OJSC "SJSC "Region Motorway" Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE Management of Affairs of State Property Fund of Ukraine Head
Antimonopoly Committee of Ukraine Director of the Department of Antimonopoly Committee of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ПАТ "НСТУ" Head
Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast Acting Head
Ministry of Agrarian Policy and Provision of Ukraine State Secretary of the Ministry of Agrarian Policy and Food of Ukraine
АТ "УКРНДІСВД" CEO
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
публічне акціонерне товариство "Аграрний фонд" начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
United Centre Member of Presidium, Member of Political Council
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Zed-plant Ukraine" llc Beneficial owner
"Zed-plant Ukraine" llc Beneficial owner
"Zed-plant Ukraine" llc Beneficial owner
United Centre Member of Presidium, Member of Political Council
"Grinver" llc Beneficial owner
ТОВ "ЗІРКА" Beneficial owner
SSFTE "SPETSTEHNOEKSPORT" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ЮК "ЕКСЕЛЬСІОР" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Berezkinoi i.o." Beneficial owner
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Embassy of Ukraine in the Republic of Estonia Extraordinary and Plenipotentiary Ambassador
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
The Accounting Chamber of Ukraine Member of the Accounting Chamber - Chief Controller
Pravoberezhna informational company LLC ownership
Shpon LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "Northern Puscha" Head
Міністерство культури та інформаційної політики України в.о. міністра
Administration of President of Ukraine Deputy Head of the Main Department - Head of Department
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Justice of Ukraine State Secretary of the Ministry
JSC "Oschadbank" Member of the Supervisory Board
Supreme Court Judge, Administrative Court of Cassation
ПОЛІТИЧНА ПАРТІЯ "НАЦІОНАЛЬНИЙ КОРПУС" Голова Партії, член Вищої ради Партії, член Президії Вищої ради Партії
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
State Property Fund of Ukraine Head of State Property Fund of Ukraine
Sixth Administrative Court of Appeal Judge
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Ministry of Economic Development and Trade of Ukraine Deputy Minister
State Affairs Department -
PE "Thermoclimate" Beneficial owner
Lyubych LLC ownership
ДП Зал офіційних делегацій Начальник відділу
Supreme Court Judge, Economic Court of Cassation
Administration of President of Ukraine Deputy Head of the Service of the President of Ukraine - Head of the Department
Public Joint Stock Company "Kyiv Radio Plant" Member of the Audit Committee
Господарський суд Дніпропетровської області керівник апарату суду
Ensun ownership
State Property Fund of Ukraine Deputy Head
Honorary Consulate of the Republic of Seychelles in Kyiv Honorary consul
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Administration of Sea Ports of Ukraine Acting Head
State Scientific and Production Enterprise "Zakhid" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "International Legal Center" Beneficial owner
General Division of State Service of Ukraine on Emergencies Mykolaiv Oblast (Region) Head
Supreme Court Chairman of the Civil Court of Cassation
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
LLC Agrus ownership
ДНІПРОВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Kiev state enterprise of geodesy, cartography, cadastral and geoinformation systems "kiev geoinformatics" Head
GEORISHENNYA, LLC Beneficial owner
Lviv unr Head
ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Poltava Local Prosecutor`s Office Head
Полтавський обласний інститут післядипломної педагогічної освіти ім.М.В.Остроградського Заступник директора з навчальної роботи
PrJSC "Sambir Keramzite Plant" Beneficial owner
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
Embassy of Ukraine in China Extraordinary and Plenipotentiary Ambassador
PE "Top Retail" Beneficial owner
Kulykiv milk PJSC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ukrainian State Scientific Research Institute of Mechanical Processing of Wood "Ukrndimod" Head
Міністерство юстиції України Заступник директора департаменту - Начальник управління соціального, трудового та гуманітарного законодавства Департаменту публічного права
Pension Fund of Ukraine Head of the Pension Fund of Ukraine
State Emergency Service of Ukraine, administrative department Head
Aldorante Limited Beneficial owner
Administration of President of Ukraine President of Ukraine
National Commission on State Regulation in the Sphere of Financial Services Markets Director of the Department for Regulation and Supervision of Institutions of Pension Provision Accumulation
Ministry of Infrastructure of Ukraine Deputy Minister of Infrastructure of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Tax Service of Ukraine Deputy Chairman for Digital Development, Digital Transformations and Digitization
Supreme Court Chairman of the Civil Court of Cassation
Political party "New Faces" Head
"Budregioninvest" llc Co-founder
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Kibo Management Group" llc Beneficial owner
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
TOP-GOODS, LLC ownership
"vip-k" llc Joint ownership
JSC "Green" Beneficial owner
Ministry of Healthcare of Ukraine Deputy Minister
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Головне управління ДПС в Івано-Франківській області, головний державний інспектор відділу розвитку персоналу управління кадрового забезпечення та розвитку персоналу
Офіс Президента України Deputy Head
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
Main Division of the State Service of Ukraine on Issues of Food Safety and Consumer Protection in Kharkiv Oblast (region) Head
Foreign Intelligence Service of Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
PJSC Kyiv Electrical Engineering Plant Transsygnal Member of the Audit Committee
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ПІВНІЧНА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Head
"Ayagik" llc ownership
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
State Enterprise Ivano-Frankivsk Military Forest Industrial Complex Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Upstairs LLC Beneficial owner
Administration of President of Ukraine Head of the Main Department
SE iczt ntk of Paton Electric Welding Institute of NASU Head
ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Embassy of Ukraine in the Republic of Armenia Extraordinary and Plenipotentiary Ambassador
PJSC "Kyiv Plant "Radar" Member of the Audit Committee
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Political Party "TRUST MATTERS" Співголова Ради Партії (Співголова Партії), член Ради Партії
ДНІПРОВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Odesa Regional State Administration Head of Regional State Administration
Agrarian party of Ukraine Заступник Голови Партії, член Політичної Ради, член Президії Політичної ради
Господарський суд Полтавської області Суддя
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Ministry of Youth and Sports of Ukraine Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ Head
PE "Volodymirska Girka" Beneficial owner
State Enterprise State Information and Analytical Center for Monitoring of International Commodity Markets Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ЗАКАРПАТЄВРОТРАНС ПЛЮС" Beneficial owner
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Вищий антикорупційний суд секретар судового засідання
Supreme Court Judge of the Criminal Court of Cassation
Main Department of Statistics in Mykolaiv Oblast (Region) Head
State Enterprise Department on Operating Property Complex Head
State Joint Stock Company Ukrainian Polimetaly PJSC Chairman of the Board
ITM, LLC Beneficial owner
The Accounting Chamber of Ukraine Member of the Accounting Chamber - Chief Controller
State Affairs Department -
Виконавчий комітет Трускавецької міської ради Начальник відділу ведення Державного реєстру виборців
Drohobych Local Prosecution Office Head
Private Joint-Stock Company Autotransport Enterprise "Zakhidvodbud" Beneficial owner
High Specialized Court of Ukraine for Civil and Criminal Cases Judge of the Chamber of Civil Cases
PJSC "State Food and Grain Corporation of Ukraine" Acting Chairman of the Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Economic Development and Trade of Ukraine State Secretary
Editorial Board of Magazie "Labor Protection" Head
CONFERENCE-CLUB, LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
AM Leasing LLC Beneficial owner
Ministry of Economic Development and Trade of Ukraine в.о. міністра
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
The Green Party of Ukraine Head
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 Odesa oblast (region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
StateGeoCadastre First Deputy Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Khutir na Okolytsi" llc Joint ownership
Administrative Court of Appeal of Kyiv Judge of Kyiv Administrative Court of Appeal
National Palace of Arts of Ukraine Head
SR,LLC Beneficial owner
ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Main Division of the National Police of Ukraine in Dnipropetrovsk Oblast (region) Head
Commercial Bank Privatbank JSC Member of the Supervisory Board
Chervonooskilsk dvsrp Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The Central Election Commission of Ukraine Member of the Central Election Commission
Sviatoshyn District Administration, Kyiv Head of the District State Administration
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 of the 8th Ukrainian Verkhovna Rada
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Новоукраїнська РДА Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
Ministry of Healthcare of Ukraine Deputy Minister of Healthcare of Ukraine
SE "Koriukiv Forestry" Head
НСЗУ Head
ПОЛІТИЧНА ПАРТІЯ "ПРАВО-КОНСЕРВАТИВНА ПАРТІЯ УКРАЇНИ "ПІВНІЧНИЙ ШЛЯХ" Chairman of the Party
Васильківська РДА, Київська область Head of the District State Administration
Національна комісія, що здійснює державне регулювання у сферах енергетики та комунальних послуг, Управління генеруючих підприємств провідний спеціаліст
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Producer" Llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
POLITICAL PARTY "SOCIALISTS" член Політради, член Виконавчого комітету, Заступник Голови