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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 Period
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
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
client of the bank
client of the bank
client of the bank
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
Bank customer
Bank customer
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, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
client of the bank
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
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
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
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Bank customers
Name Date Last place of work Position
Western State Enterprise of Assay Control Head
GEOTON, PE Beneficial owner
SE "Skoliv Forestry" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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
Agrarian party of Ukraine Заступник Голови Партії, член Політичної Ради Партії
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "pharmacopeia center" Head
JSC "Oschadbank" Member of the Supervisory Board
Political Party "People's Tribune" Голова Партії, Голова Політради Партії, Член Політради Партії
Supreme Court Chairman of the Civil Court of Cassation
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
LLC Agrus ownership
Donetsk Regional State Administration Head of the oblast (region) State Administration
LLC Graziya Рішенням Вінницького міського суду Вінницької області від 16.05.2017р. Замкова Н.Л. не являється учасником ТОВ "Грація" з 01.01.2010 р. Із-за бездіяльності посадових осіб ТОВ "Грація" відповідні зміни в Державний реєстр не внесені
SE "Enterprise of State Criminal and Executing Service of Ukraine (#47)" Head
Administration of President of Ukraine Head of the Department
"УКРНДІСВД" Chairman of the Board
PE Metalstankopostach ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Prof Alliance Service" 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
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
Court of Appeal of Kyiv Oblast (Region) Judge of Appeal Court of Kyiv Oblast (Region)
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
"Highest Quality" llc Joint ownership
Novosanzharsk State Forestry Station Head
National Agency of Ukraine on Civil Service First Deputy Head
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
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
"Khutir na Okolytsi" llc Joint ownership
PJSC "National JSC "Ukrsvitloleasing" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PJSC "Garden Podillya" ownership
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" ownership
Дергачівська РДА Head of the District State Administration
State Research and Front-end Engineering Design Institute Ukrenergomerezhproekt 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
"Botanic House Development" llc ownership
Limited Liability Company "Stamp Service" Beneficial owner
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
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
Державна служба статистики України головний спеціаліст
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Limited Liability Company "Harveys" ownership
State Road Service of Ukraine a.i. Deputy head
Лебединська РДА Head of the District State Administration
НПЦР ОЕС України Acting Head
Національне агентство з питань запобігання корупції Головний спеціаліст
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
АДМІНІСТРАЦІЯ МОРСЬКОГО ПОРТУ ПІВДЕННИЙ Head
SE "Hofpizhbs" Head
Kyiv Local Prosecution Office № 8 9Svyatoshynsky rayon) Head