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, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
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, 2017Income and assets declaration, 2018
Arshynets Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bedreha Svitlana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
Boiko Vira Dmytriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Boiko Yurii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Boiarkin Mykola Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Boiarkina Olena Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Hubska Liudmyla Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Datsenko Tetiana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Derkach Andrii Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016
Dyrdin Maksym Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Dyrdina Iryna Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Dovhyi Oles Stanislavovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Zhelepa Valerii Ivanovych	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
Zhelepa Oksana Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
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, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015
Kolesnychenko Volodymyr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Lovochkin Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Lovochkina Yuliia Volodymyrivna	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Lovochkina Yuliia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Myrnyi Ivan Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Nechaiev Oleksandr Ihorevych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016
Nechaieva Alla Stepanivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Puzanov Oleksandr Hennadiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pikovskyi Ihor Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
Radchenko Andrii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019
Riabikin Pavlo Borysovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016
Riabikina Halyna Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
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, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Fedotov Maksym Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017
Fedotova Nataliia Leonidivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
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, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Fursin Ivan Hennadiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016
Kharchenko Valentyna Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Kharchenko Oleksandr Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016
Chernenko Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Shynkarenko Anatolii Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Show more Show less Visualization of connections

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)

Show more Show less

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
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Svitlana Mykolaivna Bedreha	—	Odesa City Council	заступник Одеського міського голови
Vira Dmytriivna Boiko	—	"Capital Realty" llc	Beneficial owner
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	—	Ministry of Economic Development and Trade of Ukraine	Acting State Secretary
Liudmyla Viktorivna Hubska	—	Sixth Administrative Court of Appeal	Judge
Tetiana Volodymyrivna Datsenko	—	Limited Liability Company "Tuenko"	Beneficial owner
Andrii Leonidovych Derkach	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Maksym Yevhenovych Dyrdin	—	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
Oleksandr Hennadiiovych Puzanov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
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 Customs Service of Ukraine	Head
Halyna Mykolaivna Riabikina	—	"Asymenia" llc	ownership
Oleh Volodymyrovych Sydorenko	—	State Affairs Department	-
Antonina Hryhorivna Sokoliuk	—
Polina Volodymyrivna Ulanova	—
Maksym Oleksandrovych Fedotov	—	State Enterprise Joint Company Ukrvuglerestrukturysazia	Head
Nataliia Leonidivna Fedotova	—	Heinze GmbH	Beneficial owner
Ivan Hennadiiovych Fursin	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Valentyna Ivanivna Kharchenko	—	Limited Liability Company "Harveys"	ownership
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
Anatolii Ivanovych Shynkarenko	—	State Enterprise Agricultural Complex Puscha Vodyzya	Head

Показати більше Показати менше