"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, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income 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, 2016Income and assets declaration, 2017
Suprun Uliana Nadiia	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Tsyntsadze Archil	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018

Show more Show less Visualization of connections

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	—
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"	Beneficial owner

Показати більше Показати менше