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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 Period
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
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
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
Bank customer
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Bank customer
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
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
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, 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
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
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
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
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
client of the bank
Bank customer
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
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
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
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
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
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, 2018 Income and assets declaration, 2018
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
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
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, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
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, 2016 Income and assets declaration, 2016
Bank customer
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
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
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
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
"Zed-plant Ukraine" llc ownership
"Zed-plant Ukraine" llc ownership
"Zed-plant Ukraine" llc Beneficial owner
"Starovynniy Zamok" llc ownership
SSFTE "SPETSTEHNOEKSPORT" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ІДЦ "КІДСВУД" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ХАЙРОК ТРЕЙД" Beneficial owner
Embassy of Ukraine in the Republic of Estonia Extraordinary and Plenipotentiary Ambassador
JSC "Oschadbank" Member of the Supervisory Board
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
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
Fortex LLC ownership
SE "Northern Puscha" Head
Міністерство культури, молоді та спорту України Minister
Ministry of Justice of Ukraine State Secretary of the Ministry
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
Ministry of Economic Development and Trade of Ukraine Deputy Minister
Administration of President of Ukraine Deputy Head of the Service of the President of Ukraine - Head of the Department
PE "Thermoclimate" Beneficial owner
Представництво "Проф Альтіус Менеджмент Інк." Спеціаліст
Supreme Court Judge, Economic Court of Cassation
ТОВ "СІОРА" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Limited Liability Company "Codeexport" ownership
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
LLC Agrus ownership
Kiev state enterprise of geodesy, cartography, cadastral and geoinformation systems "kiev geoinformatics" Head
GEORISHENNYA, LLC Beneficial owner
Kulykiv milk PJSC Beneficial owner
Полтавський обласний інститут післядипломної педагогічної освіти ім.М.В.Остроградського Проректор з науково-методичної роботи
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PrJSC "Sambir Keramzite Plant" Shareholder
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LLC Universal international agency ownership
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Генеральна Прокуратура України Головний спеціаліст відділу міжнародного співробітництва та європейської інтеграції Департаменту міжнародно-правового співробітництва (переможець конкурсу)
State Enterprise State Design Institute Dniproverf Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ukrainian State Scientific Research Institute of Mechanical Processing of Wood "Ukrndimod" Head
Pension Fund of Ukraine Head of the Pension Fund of Ukraine
Zelari Fish LLC Joint ownership
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
Subsidiary Enterprise "Ternopil Region Motorway" OJSC "SJSC "Region Motorway" Head
SE Management of Affairs of State Property Fund of Ukraine Head
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
Supreme Court Chairman of the Civil Court of Cassation
Political party "New Faces" Head
"Budregioninvest" llc Co-founder
"Desnaland" llc ownership
Господарський суд Полтавської області Суддя
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"vip-k" llc Beneficial owner
"Prof Alliance Service" Llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
ВККС Member of the Highest Qualification Commission of Judges 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
"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
ТОВ "АПСТЕІРС" ownership
Administration of President of Ukraine Head of the Main Department
SE iczt ntk of Paton Electric Welding Institute of NASU Head
Political Party "TRUST MATTERS" Співголова Ради Партії (Співголова Партії), член Ради Партії
Odesa Regional State Administration Head of Regional State Administration
PE "Volodymirska Girka" Beneficial owner
State Enterprise State Information and Analytical Center for Monitoring of International Commodity Markets Head
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
ПАТ "ДАК "УКРАЇНСЬКІ ПОЛІМЕТАЛИ" Chairman of the Board
Main Department of Statistics in Mykolaiv Oblast (Region) Head
State Enterprise Department on Operating Property Complex Head
ITM, LLC ownership
The Accounting Chamber of Ukraine Member of the Accounting Chamber - Chief Controller
State Affairs Department -
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
Editorial Board of Magazie "Labor Protection" Head
CONFERENCE-CLUB, LLC Joint ownership
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
Філія "Дельта-лоцман" державного підприємства "Адміністрація морських портів України" Заступник начальника філії з економіки та фінансів
Ministry of Economic Development and Trade of Ukraine Minister
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 8th Ukrainian Verkhovna Rada
"Khutir na Okolytsi" llc Joint ownership
Administrative Court of Appeal of Kyiv Judge of Kyiv Administrative Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
SR,LLC ownership
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
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
Ministry of Healthcare of Ukraine Deputy Minister of Healthcare of Ukraine
НСЗУ Head
SE "m-studio" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
POLITICAL PARTY "SOCIALISTS" член Політради, член Виконавчого комітету, Заступник Голови
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
Ukrainian State Agency of Infrastructure Projects Director of the Department of Financial Support of the National Agency on Preparation and Holding of Finals of the 2012 Football European Cup in Ukraine and the Implementation of Infrastructure Projects
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Political Party "Hometown" член Політичної ради
"Ukrtrans-Chernivtsi" PE Beneficial owner
Kropyvnytskyi City Council Mayor of Kropyvnytskyi
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Directorate General of Pension Fund of Ukraine in Chernivtsi Region Head
ВП «Атомпроектінжиніринг» First Deputy CEO - Director of Projects and Investments
Administration of President of Ukraine Head of the Department
The Accounting Chamber of Ukraine Member of the Audit Chamber - Chief Controller
"Feofaniya" of State Management Department Head
Ministry of Healthcare of Ukraine Deputy Minister of Healthcare of Ukraine on European Integration
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Ukroboronpostachalnyk under the Ministry of Defense of Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Ayagik" llc ownership
Ministry of Justice of Ukraine First Deputy Minister
Чернігівська РДА, Запорізька область Head of the District State Administration
Court of Appeal of Chernihiv Oblast (Region) Head of the Court of Appeal of Chernihiv Oblast (Region)
National Commission which carries out regulation in spheres of energy and utilities Head
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
Supreme Court Judge, Economic Court of Cassation
"Ayagik" llc ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
АДМІНІСТРАЦІЯ ОДЕСЬКОГО МОРСЬКОГО ПОРТУ Head
State Enterprise Berdiansk Sea Trading Port Head
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Ukrtransamiak Acting Head
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
SE "Research Station "South" of Institute of Agriculture of NAASU" Head
Party "Revival" член Політичної Ради, член Президії Політичної Ради, Голова Центральної Контрольно-ревізійної комісії
Limited liability company "visit" ownership
State Enterprise Dashava Plant of Composition Materials Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
БУВР ТИСИ Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Limited Liability Company "r-fort" Co-owner
Agrarian party of Ukraine член Політичної ради
Administration of President of Ukraine Deputy Chief of Staff of the Presidential Executive Office
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ТЕРНОПІЛЬСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
"MZ "Alergolog" llc Joint ownership
PJSC "Aviation Company "National Airlines of Ukraine" Head
Elevator Service LLC ownership
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
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine