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PJSC "Pireus Bank MCB"

Сategory Bank
Taxpayer's number 20034231
Current state registered
Address 04070, м.Київ, ВУЛИЦЯ ІЛЛІНСЬКА, будинок 8
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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, 2016 Income and assets declaration, 2016
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, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
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
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
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Odesa City Council член виконавчого комітету
Integrites Holding GmbH Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
The Accounting Chamber of Ukraine Member of the Accounting Chamber - Chief Controller
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "Plant 410 za" Head
Bilhorod-Dnistrovsk Local Prosecution Office Head
State Enterprise Research Institute in Petroleum Refining Industry Masma Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Migration Service Director of the Department of Information Technologies of the State Migration Service of Ukraine
Ministry of Healthcare of Ukraine Deputy Minister
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Kharkiv State Experimental Prosthetic Enterprise Director
Odesa City Council Member of the Council
National Commission on State Regulation in the Sphere of Financial Services Markets Head
JSC "Oschadbank" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Юридичний департамент Одеської міської ради Director
Шполянська РДА Head of the District State Administration
"Shpola Bird" llc Beneficial owner
National Agency on Corruption Prevention Deputy Head
State Enterprise Academician L.I. Medved Scientific Center for Preventive Toxicology, Food and Chemical Safety under the Ministry of Health of Ukraine Head
SERVITUT, PE Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "Vizkom" Joint ownership
Cabinet of Ministers of Ukraine Member of the Cabinet of Ministers of Ukraine - Minister of Ecology and Natural Resources of Ukraine
State statistics Service of Ukraine Director of the Department of Labour Statistics of the State Statistics Service of Ukraine
National Commission which carries out regulation in spheres of energy and utilities Director of the Legal Department
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
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
Київське обласне відділення Фонду соціального захисту інвалідів Завідувач господарства
Міністерство культури та інформаційної політики України Deputy Minister