"Citibank" PJSC

Connected PEPs

Name	Type of connection	Власність, %	Period
Klympush-Tsyntsadze Ivanna Orestivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Myshkina Natallia	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Ovcharov Oleksandr Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Petrashko Ihor Rostyslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Poroshenko Oleksii Petrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2019
Poroshenko Yuliia Lvivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Smilianskyi Ihor Yukhymovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Smilianskyi Maksym Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Smilianskyi Oleksandr Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Suprun Uliana Nadiia	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Tsyntsadze Archil	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016

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Bank customers

Name	Date	Last place of work	Position
Ivanna Orestivna Klympush-Tsyntsadze	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Natallia Myshkina	—
Oleksandr Yevhenovych Ovcharov	—	Embassy of Ukraine to the Republic of Senegal	Extraordinary and Plenipotentiary Ambassador
Ihor Rostyslavovych Petrashko	—	Ministry of Economic Development and Trade of Ukraine	Minister
Oleksii Petrovych Poroshenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Yuliia Lvivna Poroshenko	—	Agrohub Benchmarking LLC	Beneficial owner
Ihor Yukhymovych Smilianskyi	—	JSC Ukrainian Postal Service (UKRPOSHTA)	Head
Maksym Ihorovych Smilianskyi	—
Oleksandr Ihorovych Smilianskyi	—
Uliana Nadiia Suprun	—	Ministry of Healthcare of Ukraine	First Deputy Minister of Healthcare of Ukraine
Archil Tsyntsadze	—	Limited Liability Company "Angels"	Joint ownership

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