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PJSC "Commercial Bank "Land Capital"

Сategory Bank
Taxpayer's number 20280450
Current state registered
Address 49101, місто Дніпро, Дніпропетровська обл., ПРОСПЕКТ ПУШКІНА, будинок 15
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
State Enterprise National Innovative Projects Head
State Eterprise Administrative Buildings Management Head of Liquidation Commission
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
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
Embassy of Ukraine to the United Arab Emirates (Kingdom of Bahrain) Extraordinary and Plenipotentiary Ambassador
Синельниківська РДА Head of the District State Administration
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Agrarian party of Ukraine член Політичної ради