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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 Period
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
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
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
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
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
Bank customer
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
client of the bank
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
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
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Sokur llc ownership
State Enterprise National Innovative Projects Head
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
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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, молоді та спорту України Minister
The Central Election Commission of Ukraine Member of the Central Election Commission
Hotel "Ukraine" Head
Limited Liability Company "Agrotech" ltd ownership
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Господарський суд Дніпропетровської області керівник апарату суду
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
Commercial Court of Appeal of Dnepropetrovsk Judge
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
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Administration of President of Ukraine Head of the Department
Court of Appeal of Dnipropetrovsk Oblast (Region) Judge of the Court of Appeal of Dnipropetrovsk Oblast (Region)
State enterprise "Ukrainian State Centre of Radio Frequencies" Director of Financial Affairs
SE "Kryviy Rih etc" Head
Limited Liability Company "Art-Prombud" ownership
Kyiv City State Administration Head of the oblast State Administration
National Council on Television and Radio Broadcasting of Ukraine Member of the National Council of Television and Radio Broadcasting of Ukraine
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
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" ownership
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
National Agency on Accreditation of Ukraine Deputy Head
"Ukrndiproekt" Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Embassy of Ukraine in the Republic of South Africa Extraordinary and Plenipotentiary Ambassador
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, молоді та спорту України First Deputy Minister
Private Joint-Stock Company "Lviv Locomotive Repair Plant" Member of the Supervisory Board
Medialt LLC Joint ownership
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
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE "Fed" Head
Limited Liability Company "Vision xxi media group "Vision xxi media Group" ownership
РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ Head of regional Division
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
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Центральний апеляційний господарський суд начальник відділу документообігу і контролю (канцелярія)
SE "UMCC" Board Member
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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
National Police of Ukraine Deputy Head of the National Police of Ukraine
Volyn oblast State Administration Head of Regional State Administration
ВП «Атомпроектінжиніринг» First Deputy CEO - Director of Projects and Investments
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
Міністерство культури, молоді та спорту України Deputy Minister
JSC Ukreximbank Member of the Supervisory Board
"FKM" llc Joint ownership
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 Co-owner
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
Zaporizhzhya Regional State Administration Head of Regional State Administration
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "Angels" Joint ownership
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
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