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PJSC "Commercial Bank "Kreschatyk"

Сategory Bank
Taxpayer's number 19364259
Current state on the dissolvement stage
Address 01001, м.Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок 8-А
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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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
ФІЛІЯ "УКРАЇНСЬКА ЗАЛІЗНИЧНА ШВИДКІСНА КОМПАНІЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" Head
Секретаріат Київської міської ради Начальник відділу містобудування та архітектури управління забезпечення діяльності постійної комісії Київської міської ради з питань містобудування, архітектури та землекорстування
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Supervisory Board
публічне акціонерне товариство "Аграрний фонд" начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
"Grain of Tavria" llc Beneficial owner
Main Division of the State Service of Ukraine of Emergencies of Ukraine in Kyiv Head
Audit Firm "Imona Audit" llc ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Limited Liability Company "Open Society" ownership
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
Supreme Court Judge of the Criminal Court of Cassation
Cabinet of Ministers of Ukraine Member of the Cabinet of Ministers of Ukraine - Minister of Education and Science of Ukraine
Main Department of the State Treasury Service of Ukraine in Cherkasy oblast (region) Acting Head
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 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
National Commission on State Regulation in the Sphere of Financial Services Markets Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
ГУ ДФС у Миколаївській області Начальник управління моніторингу доходів та обліково-звітних систем
Darnytsia District State Administration Head of the District State Administration
All-Ukrainian Union "Svoboda" Member of Political Council
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Unit of General Affairs of the Secretariat of the Verkhovna Rada of Ukraine Assistant-consultant of the Member of Parliament of Ukraine
Medical Center M.T.K. ownership
ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Maodot" llc Beneficial owner
The Prosecutor General's office of Ukraine Deputy Prosecutor General of Ukraine
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 Appealv of Vinnytsia Oblast (Region) Judge of the Court of Appeal of Vinnytsia Oblast (Region)
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
nspp Head of the National Mediation and Conciliation Service
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Service of Special Communication and Information Protection of Ukraine Director of the State Service of Special Communication and Information Protecion of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Social Policy of Ukraine Minister of Social Policy of Ukraine
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Military Prosecutor of the Central Region of Ukraine Chief Military Prosecutor of Central Region of Ukraine
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Апарат Верховної Ради України керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
The High Council of Justice Member of the High Council of Justice
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
Political Party "People's Tribune" член Політради Партії