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Public Joint Stock Company AccentBank

Сategory Connected to PEP , Bank
Taxpayer's number 14360080
Current state registered
Also known as попередня назва - ЗАТ «УКРАЇНСЬКИЙ КРЕДИТНИЙ БАНК»
Address 49074, місто Дніпро, Дніпропетровська обл., ВУЛИЦЯ БАТУМСЬКА, будинок 11 Україна, 49074, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАТУМСЬКА, будинок 11
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
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
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
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
Bank customer
client of the bank
client of the bank
client of the bank
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
client of the bank
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, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
client of the bank
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
client of the bank
client of the bank
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
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
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, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner
Shareholder 32.430%
Beneficial owner
Shareholder 32.190%
Shareholder 16.090%
Beneficial owner
Shareholder 16.090%
Beneficial owner
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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, 2015 Income and assets declaration, 2015
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
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
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Structure
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Department of State Special Communications Service in Sumy Region Head
Управління інформаційної діяльності та комунікацій з громадськістю Сумської обласної державної адміністрації головний спеціаліст відділу з питань внутрішньої політики
Прокуратура Одеської області прокурор Одеської місцевої прокуратури № 3
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise National Innovative Projects Head
Transcarpathian Customs Office of the State Customs Service Head
Court of Appeal of Mykolaiv Oblast (Region) Judge of the Court of Appeal of Mykolaiiv Oblast (Region)
Ministry of Internal Affairs of Ukraine Deputy Head of the State Concern Ukroboronprom (working); Head of the State Space Agency of Ukraine (claim)
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
State Ecological Inspection in Kirovohrad Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The High Council of Justice Member of the High Council of Justice
Court of Appeal of Ternopil Oblast (Region) Judge of the Court of Appeal of Ternopil Oblast (Region)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ Acting Head
Національний банк України Старший менеджер Управління ліцензування кредитних установ Департамент ліцензування Національного банку України
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
ДЕРЖАВНЕ ПІДПРИЄМСТВО "АГЕНТСТВО МІСЦЕВИХ АВТОМОБІЛЬНИХ ДОРІГ" Head
"Staropilsk Brick Plant" llc ownership
Державне підприємство Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації Начальник випробувальної лабораторії
Sector of Supervision of Participants of Securities Market in Zakarpattia Region Head of the sector
Державна служба України у справах ветеранів вйіни та учасників антитерористичної операції Головний спеціаліст відділу бухгалтерського обліку і звітності
Kompaniyivka District State Administration Head of the District State Administration
Supreme Court Judge, Administrative Court of Cassation
Територіальне управління Державної судової адміністрації України в Закарпатській області головний спеціаліст сектору по роботі з персоналом
State Inspectorate of Agriculture in Zakarpattia Oblast (Region) Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
vkf Zarichya ltd Beneficial owner
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Supreme Court Chairman of the Civil Court of Cassation
Vinnitsa Regional Department of Water Resources Head
ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Zaporizhzhya Local Prosecution Office №2 Head
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Legal publishing house Pravo Ukrayiny LLC ownership
ДНІПРОВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Мукачівська РДА Head of the District State Administration
Deposit Guarantee Fund Заступник директора-розпорядника
State Ecological Inspection of Ukraine Deputy Head of Department
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Nizhyn Cereal Products Plant Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Tehnoliscomplex LLC Joint ownership
Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast Head
Commercial Bank Privatbank JSC Board Member
Court of Appeal of Zaporizhzhya Oblast (Region) Judge of the Court of Appeal of Zaporizhia Oblast (Region)
Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region) Head
SE "Derzhnaftogazinspection" Head
Odesa City Council заступник Одеського міського голови