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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
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
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
Embassy of Ukraine to the Republic of Senegal Extraordinary and Plenipotentiary Ambassador
Ministry of Economic Development and Trade of Ukraine Minister
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Agrohub Benchmarking LLC Beneficial owner
JSC Ukrainian Postal Service (UKRPOSHTA) Head
Ministry of Healthcare of Ukraine First Deputy Minister of Healthcare of Ukraine
Limited Liability Company "Angels" Joint ownership