Public Joint Stock Company AccentBank

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018
Ivaniushchenko Viktor Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Bondarenko Halyna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Burenkova Kateryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Vintoniak Olena Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Holota Veronika Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Danishevska Valentyna Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Demchenko Olha Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zubrii Nataliia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017
Kever Viktor Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kovalenko Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Kordiuk Mykhailo Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Korniichuk Oksana Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2017
Kravets Oleh Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Kutsyn Olena Mykolaivna,	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Lemishchak Mykhailo-Myroslav Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Lesko Alla Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lytvynenko Anatolii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Melinyshyn Halyna Petrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Myshkina Maryna Albertivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Pistun Stanislav Hryhorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Pienta Inna Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Surkis Ihor Mykhailovych	Shareholder	32.430%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Ihor Mykhailovych	Beneficial owner		—	дані НБУ
Surkis Hryhorii Mykhailovych	Beneficial owner		—	дані НБУ
Surkis Hryhorii Mykhailovych	Shareholder	32.190%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Maryna Ihorivna	Shareholder	16.090%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Maryna Ihorivna	Beneficial owner		—	дані НБУ
Surkis Svitlana Hryhorivna	Beneficial owner		—	дані НБУ
Surkis Svitlana Hryhorivna	Shareholder	16.090%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Sirenko Yurii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Fedko Oleksandr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Fediienko Oleksandr Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016
Chornoivanenko Halyna Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Shapoval Olha Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shevchenko Svitlana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Yakovenko Oleksandr Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017

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Structure

Name	Position	Власність, %	Period
Surkis Ihor Mykhailovych	Shareholder	32.430%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Hryhorii Mykhailovych	Shareholder	32.190%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Maryna Ihorivna	Shareholder	16.090%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Svitlana Hryhorivna	Shareholder	16.090%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)

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Bank customers

Name	Date	Last place of work	Position
Demian Leonidovych Ivanov	—	КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Viktor Anatoliiovych Ivaniushchenko	—	Department of State Special Communications Service in Sumy Region	Head
Halyna Vasylivna Bondarenko	—
Kateryna Oleksandrivna Burenkova	—	Court of Appeal of Mykolaiv Oblast (Region)	Judge of the Court of Appeal of Mykolaiiv Oblast (Region)
Olena Vasylivna Vintoniak	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Veronika Oleksandrivna Holota	—
Valentyna Ivanivna Danishevska	—	The High Council of Justice	Member of the High Council of Justice
Olha Volodymyrivna Demchenko	—	Court of Appeal of Ternopil Oblast (Region)	Judge of the Court of Appeal of Ternopil Oblast (Region)
Oleksandr Mykolaiovych Zalietov	—	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
Nataliia Mykolaivna Zubrii	—	"Staropilsk Brick Plant" llc	ownership
Viktor Ivanovych Kever	—	Державне підприємство "Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації"	Начальник випробувальної лабораторії
Nataliia Volodymyrivna Kovalenko	—	Supreme Court	Judge, Administrative Court of Cassation
Mykhailo Mykhailovych Kordiuk	—
Oksana Serhiivna Korniichuk	—	vkf Zarichya ltd	Beneficial owner
Olena Volodymyrivna Korolova	—
Oleh Oleksiiovych Kravets	—
Olena Mykolaivna, Kutsyn	—
Mykhailo-Myroslav Vasylovych Lemishchak	—	Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region)	Head
Alla Oleksiivna Lesko	—	Supreme Court	Chairman of the Civil Court of Cassation
Anatolii Oleksandrovych Lytvynenko	—	Vinnitsa Regional Department of Water Resources	Head
Halyna Petrivna Melinyshyn	—	ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Maryna Albertivna Myshkina	—	ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Stanislav Hryhorovych Pistun	—
Inna Vasylivna Pienta	—	ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Yurii Volodymyrovych Sirenko	—	ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleksandr Ivanovych Fedko	—	State Enterprise Nizhyn Cereal Products Plant	Head
Oleksandr Pavlovych Fediienko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Halyna Oleksiivna Chornoivanenko	—
Olha Serhiivna Shapoval	—	Court of Appeal of Zaporizhzhya Oblast (Region)	Judge of the Court of Appeal of Zaporizhia Oblast (Region)
Svitlana Volodymyrivna Shevchenko	—	Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region)	Head
Oleksandr Oleksandrovych Yakovenko	—	SE "Derzhnaftogazinspection"	Head

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