"Citibank" PJSC

Connected PEPs

Name	Type of connection	Власність, %	Period
Myshkina Natallia	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Poroshenko Oleksii Petrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Poroshenko Yuliia Lvivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
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, 2016Income and assets declaration, 2017
Smilianskyi Oleksandr Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Suprun Uliana Nadiia	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Tsyntsadze Archil	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income 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
Natallia Myshkina	—
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	ownership
Ihor Yukhymovych Smilianskyi	—	"Ukroboronprom"	Member of the Supervisory Board
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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