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public joint-stock company "joint-stock bank" radabank "

Сategory Bank
Taxpayer's number 21322127
Current state registered
Address 49054, місто Дніпро, Дніпропетровська обл., ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок 46
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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
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
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
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, 2018 Income and assets declaration, 2018
Bank customer
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Bank customers
Name Date Last place of work Position
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
SE "State Academic Orchestra "radio band ofokina" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Main Division of the State Migration Service of Ukraine in Dnipropetrovsk Oblast (Region) Acting Head
PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise Acting Chairman of the Board
The High Council of Justice Member of the High Council of Justice
Smartlux LLC ownership
LLC Loko-Service ownership
Trident foundation Beneficial owner
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
ДП "КОМБІНАТ "САЛЮТ" Head
Sector of the State Regulatory Service in Khmelnytskiy oblast (region) Head of the sector
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму