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PJSC "Credit Agricole Bank"

Сategory Bank
Taxpayer's number 14361575
Current state registered
Address 01004, м.Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок 42/4
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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, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
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
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Bank customers
Name Date Last place of work Position
SE Medical Procurements of Ukraine Acting Head
Western State Enterprise of Assay Control Head
State Reserve Agency of Ukraine a.i. Director
Галицька РДА Head of the District State Administration
Офіс Президента України Head
Zaporizhzhya Regional State Administration Head of Regional State Administration
SE "Skoliv Forestry" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Прокуратура Луганської області прокурор відділу
Luhansk Local Prosecution Office №2 Head
GEOTON, PE Beneficial owner
Rogatyn District State Administration Head
Court of Appeal of Kherson Oblast (Region) Judge Kherson Oblast (Region) Court of Appeal
State Tax Service of Ukraine Head
Court of Appeal of Kyiv Judge of Kyiv Court of Appeal
Головне управління Держгеокадасту у Вінницькій області Головний спеціаліст
ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Agrarian party of Ukraine Заступник Голови Партії, член Політичної Ради Партії
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Межівська РДА Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
SE "pharmacopeia center" Head
Political Party "People's Tribune" Голова Партії, Голова Політради Партії, Член Політради Партії
Supreme Court Chairman of the Civil Court of Cassation
JSC "Oschadbank" Member of the Supervisory Board
Національний банк України головний експерт з питань обміну валют управління нагляду за небанківськими фінансовими установами Департаменту фінансового моніторингу
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Scientific and Research Institute "Quant-Radiolocation" Head
LLC Agrus ownership
The Ministry of Ecology and Natural Resources of Ukraine Deputy Minister on European Integration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Donetsk Regional State Administration Head of the oblast (region) State Administration
SE "Romen Forestry" Head
Господарський суд Сумської області суддя
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LLC Graziya ownership
SE "Vinnitsyaprylad" Head
SE "Enterprise of State Criminal and Executing Service of Ukraine (#47)" Head
Bershady District State Administration Head of the District State Administration
Scientific and Research Institute "Quant-Radiolocation" Acting Head
Administration of President of Ukraine Head of the Department
АТ "УКРНДІСВД" Board Member
PE Metalstankopostach Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
JSC "Green" Beneficial owner
Kerka LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
People's Movement of Ukraine член Політради, Центрального Проводу, заступник Голови
Львівська обласна державна адміністрвція. Департамент з питань культури, національностей та релігій начальник управління у справах національностейЮ релігій та фінансово-планової роботи департаменту з питань культури, наіональностей та релігій Львівської облдержадміністрації
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Vinnytsia Regional State Administration Head of the oblast State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТРЕТІЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Head
Court of Appeal of Kyiv Oblast (Region) Judge of Appeal Court of Kyiv Oblast (Region)
Supreme Court Judge, Administrative Court of Cassation
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
Limited Liability Company "Scientific and Production Company "Dnipro-Leader" Beneficial owner
Novosanzharsk State Forestry Station Head
National Agency of Ukraine on Civil Service First Deputy Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Service of Ukraine for Food Safety and Consumer Protection Head
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
The Central Election Commission of Ukraine Member of the Central Election Commission
State Financial Inspection of Ukraine Director of the Department
SE "Central laboratory for the analysis of the quality of medicines and medical products" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Polonska District State Administration Head of the District State Administration
ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД СУДДЯ
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Khutir na Okolytsi" llc Joint ownership
НАК "УКРСВІТЛОЛІЗИНГ" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Social Policy of Ukraine Deputy Minister on European Integration
Embassy of Ukraine in Republic of Lebanon Extraordinary and Plenipotentiary Ambassador
Embassy of Ukraine in the Republic of Italy Extraordinary and Plenipotentiary Ambassador
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Zaporizhzhya Court of Appeal Judge
Limited Liability Company "Trade House "Ukrlegsyrovyna" Beneficial owner
Дергачівська РДА Head of the District State Administration
ТОВ "ЮРИДИЧНА ГРУПА "КОНСТАНТА" ownership
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Head of the Board
Supreme Court Judge, Economic Court of Cassation
ІНСТИТУТ "УКРЕНЕРГОМЕРЕЖПРОЕКТ" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Agrarian Policy and Provision of Ukraine Deputy Minister of Agrarian Policy and Food of Ukraine - Chief of Staff
SE "DG "Zoryane" ic NAASU Head
Sviatoshyn District Administration, Kyiv Head of the District State Administration
"Botanic House Development" llc Beneficial owner
Limited Liability Company "Stamp Service" Joint ownership
The Accounting Chamber of Ukraine Member of the Audit Chamber - Chief Controller
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Department of the State Transport Inspection of Ukraine in Kyiv oblast (region) Head
Kirovohrad Customs of the State Fiscal Service Acting Head
JSC Ukreximbank Member of the Supervisory Board
State Scientific and Production Enterprise "Search" Head
ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ДП Прозорро начальник відділу розвитку персоналу та організаційної роботи
ТНЕУ доцент кафедри
БУКОВИНСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Head
Державна служба статистики України головний спеціаліст
State statistics Service of Ukraine Director of the Department of Staffing Support of the State Statistics Service of Ukraine
Supreme Court Chairman of the Civil Court of Cassation
The High Council of Justice Member of the High Council of Justice
PJSC "National Joint-Stock Company "Nadra of Ukraine" Board Member
Державне агентство автомобільних доріг України начальник відділу
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Chernihivryba, Private Joint-Stock Company Shareholder
State Road Service of Ukraine a.i. Deputy head
Лебединська РДА Head of the District State Administration
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "КЛЕН" Beneficial owner
НПЦР ОЕС України Acting Head
Секретаріат Уповноваженого Верховної Ради України з прав людини Головний спеціаліст
National Bank of Ukraine Deputy Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Political Party "Hometown" член Політичної Ради Партії
Rivne oblast State Administration Head of the oblast (region) State Administration
Agrarian party of Ukraine член Політичної ради
State Tax Service of Ukraine Deputy Head
АДМІНІСТРАЦІЯ МОРСЬКОГО ПОРТУ ПІВДЕННИЙ Head
Supreme Court Chairman of the Civil Court of Cassation
SE "Hofpizhbs" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament
Kyiv Local Prosecution Office № 8 9Svyatoshynsky rayon) Head