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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
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
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
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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
Political Party "TRUST MATTERS" Співголова Ради Партії (Співголова Партії), член Ради Партії
Joint Ukrainian-German Enterprise IGK Ukraine LLC ownership
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
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
Kharkiv State Experimental Prosthetic Enterprise Director
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
"lan" llc Beneficial owner
State Enterprise Academician L.I. Medved Scientific Center for Preventive Toxicology, Food and Chemical Safety under the Ministry of Health of Ukraine Head
"Step-Agro" llc ownership
Limited Liability Company "Vizkom" Joint ownership
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada