Public Joint Stock Company "Bank Clearing House"

Connected PEPs

Name	Type of connection	Власність, %	Period
Ioffe Liubov Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Ioffe Yulii Yakovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Bedreha Svitlana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Boiko Vira Dmytriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Boiko Yurii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018
Boiarkin Mykola Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Boiarkina Olena Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Datsenko Tetiana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Derkach Andrii Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Dyrdina Iryna Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Dovhyi Oles Stanislavovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Zhelepa Valerii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zhelepa Oksana Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Zasenko Oleksii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kozak Taras Romanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kolesnychenko Volodymyr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Lovochkin Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Lovochkina Yuliia Volodymyrivna	Beneficial owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Lovochkina Yuliia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Myrnyi Ivan Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Nechaiev Oleksandr Ihorevych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Nechaieva Alla Stepanivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Pikovskyi Ihor Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Radchenko Andrii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Riabikin Pavlo Borysovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Riabikina Halyna Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Sydorenko Oleh Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Sokoliuk Antonina Hryhorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Ulanova Polina Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Fedotov Maksym Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Fedotova Nataliia Leonidivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Fursin Ivan Hennadiiovych	Shareholder	10.760%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Fursin Ivan Hennadiiovych	Beneficial owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Kharchenko Valentyna Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Kharchenko Oleksandr Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Chernenko Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017

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Structure

Name	Position	Власність, %	Period
Fursin Ivan Hennadiiovych	Shareholder	10.760%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)

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Bank customers

Name	Date	Last place of work	Position
Liubov Ivanivna Ioffe	—
Yulii Yakovych Ioffe	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Svitlana Mykolaivna Bedreha	—	Odesa City Council	заступник Одеського міського голови
Vira Dmytriivna Boiko	—	"Capital Realty" llc	ownership
Yurii Anatoliiovych Boiko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Mykola Oleksiiovych Boiarkin	—	The State Geological and Mineral Resources Survey	Acting Head of the State Service of Geology and Mineral Resources of Ukraine
Olena Anatoliivna Boiarkina	—	Міністерство розвитку економіки, торгівлі та сільського господарства України	Директор департаменту фінансово - господарської діяльності, головний бухгалтер
Tetiana Volodymyrivna Datsenko	—	Limited Liability Company "Tuenko"	Beneficial owner
Andrii Leonidovych Derkach	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Iryna Volodymyrivna Dyrdina	—
Oles Stanislavovych Dovhyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Valerii Ivanovych Zhelepa	—
Oksana Vasylivna Zhelepa	—	КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleksii Yuriiovych Zasenko	—	State Affairs Department	-
Taras Romanovych Kozak	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Volodymyr Mykolaiovych Kolesnychenko	—	High Specialized Court of Ukraine for Civil and Criminal Cases	Judge of the Chamber of Criminal Cases
Serhii Volodymyrovych Lovochkin	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yuliia Volodymyrivna Lovochkina	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Ivan Mykolaiovych Myrnyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandr Ihorevych Nechaiev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Alla Stepanivna Nechaieva	—	"Legal Center ntt" llc	Joint ownership
Ihor Oleksandrovych Pikovskyi	—	Energy Customs of the State Fiscal Service of Ukraine	Head
Andrii Anatoliiovych Radchenko	—	Public Joint Stock Company Agrarnyi Fond (Agrarian Fund)	Head of the Board
Pavlo Borysovych Riabikin	—	State Enterprise Boryspil International Airport	Head
Halyna Mykolaivna Riabikina	—	"Verona-art" llc	Beneficial owner
Oleh Volodymyrovych Sydorenko	—	State Affairs Department	-
Antonina Hryhorivna Sokoliuk	—
Polina Volodymyrivna Ulanova	—
Maksym Oleksandrovych Fedotov	—	State Enterprise Joint Company Ukrvuglerestrukturysazia	Head
Nataliia Leonidivna Fedotova	—	Limited Liability Company "Vegeland"	Beneficial owner
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Valentyna Ivanivna Kharchenko	—	Chernihivryba, Private Joint-Stock Company	Shareholder
Oleksandr Ivanovych Kharchenko	—	State Road Service of Ukraine	a.i. Deputy head
Oleksandr Mykolaiovych Chernenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

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