photo

"Unicredit Bank" llc

Сategory Bank
Taxpayer's number 21753123
Current state dissolved
Address 43016, місто Луцьк, Волинська обл., ВУЛ.ДАНИЛА ГАЛИЦЬКОГО, будинок 14
icon
Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
Bank customer
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
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
client of the bank
icon
Bank customers
Name Date Last place of work Position
SE "KRZ" Head
Pidstepne sontse LLC Beneficial owner
Supreme Court Judge of the Criminal Court of Cassation
Носівська РДА Head
office of the Ministry of Interior of Ukraine in Mykolaiv Oblast (Region) Head of the Department
Supreme Court Judge, Administrative Court of Cassation
Court of Appeal of Zakarpattia Oblast (Region) Judge of Appeal Court of Zakarpattia Oblast (Region)
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
Limited Liability Company "Istyna-x" ownership
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
Legal & IT consulting LTD ownership
Embassy of Ukraine in the Republic of Italy Extraordinary and Plenipotentiary Ambassador
Administrative Court of Appeal of Donetsk Judge of Donetsk Administrative Court of Appeal
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
PJSC "Aviation Company "National Airlines of Ukraine" Head