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"Citibank" PJSC

Сategory Bank
Taxpayer's number 21685485
Current state registered
Address 03150, м.Київ, ВУЛИЦЯ ДІЛОВА, будинок 16-Г
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОХАБ БЕНЧМАРКІНГ" ownership
"Ukroboronprom" Member of the Supervisory Board
Ministry of Healthcare of Ukraine First Deputy Minister of Healthcare of Ukraine
Limited Liability Company "Angels" Joint ownership