"Unicredit Bank" llc

Connected PEPs

Name	Type of connection	Власність, %	Period
Yemelianov Valerii Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Avakova Inna Dmytrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Bushchenko Arkadii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Vershniak Viktoriia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Honcharov Valerii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Honcharova Iryna Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Demchenko Serhii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Zaika Nataliia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Zaika Oleksandr Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kryvenko Viktor Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Kuzo Anastasiia Romanivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Kurylo Nataliia Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Melezhyk Neonila Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Moroko Tetiana Oleksiivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Perelyhin Yevhen Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Pylypchuk Hryhorii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Poliakova Anzhela Albertivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Popov Volodymyr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Storchak Vladyslav Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Trishkova Iryna Yuliivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Yurkov Maksym Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017

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Bank customers

Name	Date	Last place of work	Position
Valerii Yevheniiovych Yemelianov	—	SE "KRZ"	Head
Inna Dmytrivna Avakova	—	Pidstepne sontse LLC	Beneficial owner
Arkadii Petrovych Bushchenko	—	Supreme Court	Judge of the Criminal Court of Cassation
Viktoriia Mykolaivna Vershniak	—	Носівська РДА	Head
Valerii Volodymyrovych Honcharov	—	office of the Ministry of Interior of Ukraine in Mykolaiv Oblast (Region)	Head of the Department
Iryna Anatoliivna Honcharova	—	Supreme Court	Judge, Administrative Court of Cassation
Serhii Mykolaiovych Demchenko	—	Court of Appeal of Zakarpattia Oblast (Region)	Judge of Appeal Court of Zakarpattia Oblast (Region)
Oleksandr Mykolaiovych Zalietov	—	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
Nataliia Vasylivna Zaika	—	Limited Liability Company "Istyna-x"	ownership
Oleksandr Oleksiiovych Zaika	—	State enterprise "Lviv Radio Repair Plant"	Director
Viktor Vasylovych Kryvenko	—	Constitutional Court of Ukraine	Judge of the Constitutional Court of Ukraine
Anastasiia Romanivna Kuzo	—
Nataliia Oleksandrivna Kurylo	—
Neonila Ivanivna Melezhyk	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Tetiana Oleksiivna Moroko	—	TOM Legal & IT consulting LTD	Beneficial owner
Yevhen Yuriiovych Perelyhin	—	Embassy of Ukraine in the Republic of Italy	Extraordinary and Plenipotentiary Ambassador
Hryhorii Mykolaiovych Pylypchuk	—
Anzhela Albertivna Poliakova	—
Volodymyr Vasylovych Popov	—	Administrative Court of Appeal of Donetsk	Judge of Donetsk Administrative Court of Appeal
Vladyslav Volodymyrovych Storchak	—
Iryna Yuliivna Trishkova	—	Court of Appeal of Kharkiv Oblast (Region)	Judge of Kharkiv Oblast (Region) Court of Appeal
Maksym Oleksandrovych Yurkov	—	PJSC "Aviation Company "National Airlines of Ukraine"	Head

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