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PJSC "Bank Credit Dnipro"

Сategory Bank
Taxpayer's number 14352406
Current state registered
Address 01601, м.Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок 3
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
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
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
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
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Bank customers
Name Date Last place of work Position
Commercial Court of Appeal of Dnepropetrovsk Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Administration of President of Ukraine Head of the Department
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
PJSC "Football Club "Avangard" ownership
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
State Enterprise National Innovative Projects Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Supreme Court Judge, Economic Court of Cassation
Commercial Court of Appeal of Dnepropetrovsk Judge of Dnipropertrovsk Commercial Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Ministry of Energy and Coal Industry of Ukraine Deputy Minister
Pravoberezhna informational company LLC ownership
State enterprise "Ukrainian State Centre of Radio Frequencies" Директор з господарсько-ресурсного напрямку
Міністерство культури та інформаційної політики України в.о. міністра
The Central Election Commission of Ukraine Member of the Central Election Commission
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Main Division of the State Migration Service of Ukraine in Kyiv Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Hotel "Ukraine" Head
Київська митниця Держмитслужби Заступник начальника митного поста- начальник відділу
Limited Liability Company "Capital-Bud" Beneficial owner
Prosecutor's office of Zhitomir Oblast (Region) Prosecutor of oblast
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
State Enterprise State Reserve Seed Fund Head
Господарський суд Дніпропетровської області керівник апарату суду
Cabinet of Ministers of Ukraine Member of the Cabinet of Ministers of Ukraine - Minister of Youth and Sports of Ukraine
State Enterprise Design Bureau PIVDENNE (Southern) Head
АСК "ДАСК" ownership
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Commercial Court of Appeal of Dnepropetrovsk Judge of Dnipropertrovsk Commercial Court of Appeal
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
State Financial Inspection in Dnipropetrovsk Oblast (Region) Head
Sixth Administrative Court of Appeal Judge
"Business Development Center" llc ownership
Дирекція з розвитку телекомунікаційних мереж КП Київжитлоспецексплуатація Начальник відділу ведення договірної роботи
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
National Depository of Ukraine PJSC Chairman of the Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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
Court of Appeal of Dnipropetrovsk Oblast (Region) Judge of the Court of Appeal of Dnipropetrovsk Oblast (Region)
LaserVentures OU Beneficial owner
JSC "Oschadbank" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State enterprise "Ukrainian State Centre of Radio Frequencies" Director of Financial Affairs
SE "Kryviy Rih etc" Head
Limited Liability Company "Art-Prombud" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Political party "UDAR (Ukrainian Democratic Alliance for Reforms) of Vitaliy Klichko" Chairman of the Party
National Council on Television and Radio Broadcasting of Ukraine Member of the Council
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
СПІЛЬНЕ ПІДПРИЄМСТВО "РИНОК БУКОВИНСЬКИЙ" Beneficial owner
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
"Ukrndiproekt" Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
PJSC "National Joint-Stock Company "Nadra of Ukraine" Chairman of the Board
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КИЇВСЬКІЙ, ЧЕРКАСЬКІЙ ТА ЧЕРНІГІВСЬКІЙ ОБЛАСТЯХ Head
SE "Fed" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
Міністерство культури та інформаційної політики України First Deputy Minister
Ministry of Defence of Ukraine Deputy Minister
Private Joint-Stock Company "Lviv Locomotive Repair Plant" Member of the Supervisory Board
Medialt LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Hotel of the Ministry of Internal Affairs of Ukraine Director
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE "Gioz of Ukrainian Railways" Head
Commercial Court of Appeal of Dnepropetrovsk Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal
State Enterprise Zovnishtorhvydav Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The State Geological and Mineral Resources Survey Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE "Plant 410 za" Head
Limited Liability Company "East-2008" ownership
РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ Head of regional Division
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Баглійський районний суд м. Дніпродзержинська Дніпропетровської області суддя
Центральний апеляційний господарський суд начальник відділу документообігу та контролю (канцелярія)
SE "UMCC" Board Member
Ministry of Youth and Sports of Ukraine Deputy Minister of Youth and Sports of Ukraine
Energy Customs of the State Fiscal Service of Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ALLOYS OU Beneficial owner
State Autotransport Research and Design Institute Head
National Bank of Ukraine First Deputy Head
Ministry of Infrastructure of Ukraine Deputy Minister of Infrastructure of Ukraine - Chief of Staff
ДЕРЖМИСТЕЦТВ First Deputy Head
National Police of Ukraine Deputy Head of the National Police of Ukraine
Dniprodzerzhynsk Local Prosecution Office Head
Дніпропетровська місцева прокуратура №3 прокурор Дніпропетровської місцевої прокуратури № 3
Volyn oblast State Administration Head of Regional State Administration
SE “NNEC “Energoatom” First Deputy CEO - Director of Projects and Investments of SS (Separate Subdivision) "Atomprojectengineering", member of the Board
National Commission on State Regulation in the Sphere of Financial Services Markets Director of the Department for Development of Financial Services Markets and International Cooperation
Commercial Court of Appeal of Dnepropetrovsk Judge of Dnipropertrovsk Commercial Court of Appeal
Seven Faunt LLC Beneficial owner
JSC Ukreximbank Member of the Supervisory Board
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
"Highest Quality" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Міністерство культури та інформаційної політики України Deputy Minister
National Commission which carries out regulation in spheres of energy and utilities Head
Kyiv oblast State Administration Head of Regional State Administration
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
VEGA FINANCIAL Beneficial owner
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
Zaporizhzhya Regional State Administration Head of Regional State Administration
SE "Hotel Complex" "Kyiv" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Ministry of Defence of Ukraine Deputy Minister
ГАЛИЦЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Head
Limited Liability Company "Angels" Joint ownership
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Відділ аналізу і узагальнення практики застосування законодавства Господарського суду Дніпропетровської області Головний спеціаліст
Dnipropetrovsk Local Prosecution Office №4 Head
ТРЕТІЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Синельниківська РДА Head of the District State Administration
Supreme Court Judge of the Criminal Court of Cassation
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Громадська організація "Український кризовий медіа-центр" виконавчий директор
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State enterprise "Ukrainian State Centre of Radio Frequencies" Executive Director