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PJSC "JS Commercial Bank "Concorde"

Сategory Bank
Taxpayer's number 34514392
Current state registered
Address 49000, місто Дніпро, Дніпропетровська обл., ПЛОЩА ТРОЇЦЬКА, будинок 2
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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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Bank customers
Name Date Last place of work Position
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
Sixth Administrative Court of Appeal Judge
Law firm Yuventa Ukraine ownership
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LLC Loko-Service ownership
РНБО Deputy Secretary
State Enterprise Svit Newspaper Editorial Staff Head
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 7th Ukrainian Verkhovna Rada, the Party of Regions