Public Joint Stock Company AccentBank

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Ivaniushchenko Viktor Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Ivaniushchenko Olha Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Arakelian Razmik Minasovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Artemenko Ihor Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Arshynets Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bohash Oleksandr Yanoshovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bondarenko Halyna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Burenkova Kateryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Vasylenko Oleksii Viacheslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Vasyliev Volodymyr Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Vlasenko Mykola Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
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
Hrynchuk Oksana Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Danishevska Valentyna Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Demchenko Olha Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Druziuk Nadiia Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Domych Hlib Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Zorkin Anatolii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
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, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Kever Halyna Bohdanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Klymenko Nataliia Fedorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kovalenko Vitalii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Kovalenko Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Kovach Ivanna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kozak Vasyl Andriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kordiuk Halyna Tarasivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kordiuk Mykhailo Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
Korniichuk Oksana Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
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, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
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, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
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, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Mykhalik Oleksandr Ihorevych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017
Myshkina Maryna Albertivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Muzyka-Stefanchuk Oksana Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pistun Alla Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pistun Stanislav Hryhorovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Pienta Inna Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Radysh Oleksandr Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Rudukha Nataliia Yevhenivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Samonina Olena Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Sterniichuk Valerii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Stefanchuk Mykola Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Surkis Ihor Mykhailovych	Beneficial owner		—	дані НБУ
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	Beneficial owner		—	Confirmed: Dec. 31, 2019 дані НБУIncome and assets declaration, 2019
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	Shareholder	16.090%	—	Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Surkis Svitlana Hryhorivna	Beneficial owner		—	дані НБУ
Sirenko Yurii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017
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 Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Kharkovskyi Dmytro Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Tseluiko Mykhailo Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Chornoivanenko Halyna Oleksiivna	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Shaban Nataliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Shaban Oleksii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shapoval Olha Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shevchenko Svitlana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Yakovenko Oleksandr Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Yanchuk Oles Borysovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Show more Show less Visualization of connections

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)

Show more Show less

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
Olha Oleksandrivna Ivaniushchenko	—	Управління інформаційної діяльності та комунікацій з громадськістю Сумської обласної державної адміністрації	головний спеціаліст відділу з питань внутрішньої політики
Razmik Minasovych Arakelian	—	Прокуратура Одеської області	прокурор Одеської місцевої прокуратури № 3
Ihor Anatoliiovych Artemenko	—	ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Oleksandr Yanoshovych Bohash	—	Transcarpathian Customs Office of the State Customs Service	Acting Head
Halyna Vasylivna Bondarenko	—
Kateryna Oleksandrivna Burenkova	—	Court of Appeal of Mykolaiv Oblast (Region)	Judge of the Court of Appeal of Mykolaiiv Oblast (Region)
Oleksii Viacheslavovych Vasylenko	—	Ministry of Internal Affairs of Ukraine	Deputy Head of the State Concern Ukroboronprom (working); Head of the State Space Agency of Ukraine (claim)
Volodymyr Leonidovych Vasyliev	—	ПРАТ "НТВЦ "СПЕКТР-Т"	Chairman of the Board
Mykola Hryhorovych Vlasenko	—	State Ecological Inspection in Kirovohrad Oblast (Region)	Head
Olena Vasylivna Vintoniak	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Veronika Oleksandrivna Holota	—
Oksana Anatoliivna Hrynchuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
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)
Nadiia Ivanivna Druziuk	—	ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ	Acting Head
Hlib Oleksandrovych Domych	—	Національний банк України	Старший менеджер Управління ліцензування кредитних установ Департамент ліцензування Національного банку України
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
Anatolii Oleksandrovych Zorkin	—	ДЕРЖАВНЕ ПІДПРИЄМСТВО "АГЕНТСТВО МІСЦЕВИХ АВТОМОБІЛЬНИХ ДОРІГ"	Head
Nataliia Mykolaivna Zubrii	—	"Staropilsk Brick Plant" llc	ownership
Viktor Ivanovych Kever	—	Державне підприємство Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації	Начальник випробувальної лабораторії
Halyna Bohdanivna Kever	—	Sector of Supervision of Participants of Securities Market in Zakarpattia Region	Head of the sector
Nataliia Fedorivna Klymenko	—	Державна служба України у справах ветеранів вйіни та учасників антитерористичної операції	Головний спеціаліст відділу бухгалтерського обліку і звітності
Vitalii Vasylovych Kovalenko	—	Kompaniyivka District State Administration	Head of the District State Administration
Nataliia Volodymyrivna Kovalenko	—	Supreme Court	Judge, Administrative Court of Cassation
Ivanna Vasylivna Kovach	—	Територіальне управління Державної судової адміністрації України в Закарпатській області	головний спеціаліст сектору по роботі з персоналом
Vasyl Andriiovych Kozak	—	State Inspectorate of Agriculture in Zakarpattia Oblast (Region)	Head
Halyna Tarasivna Kordiuk	—	ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
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
Oleksandr Ihorevych Mykhalik	—	Zaporizhzhya Local Prosecution Office №2	Head
Maryna Albertivna Myshkina	—	ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Oksana Anatoliivna Muzyka-Stefanchuk	—	Legal publishing house Pravo Ukrayiny LLC	ownership
Alla Oleksiivna Pistun	—	ДНІПРОВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Stanislav Hryhorovych Pistun	—
Inna Vasylivna Pienta	—	ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleksandr Ihorovych Radysh	—	Мукачівська РДА	Head of the District State Administration
Nataliia Yevhenivna Rudukha	—	Deposit Guarantee Fund	Заступник директора-розпорядника
Olena Serhiivna Samonina	—	State Ecological Inspection of Ukraine	Deputy Head of Department
Valerii Oleksandrovych Sterniichuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Mykola Oleksiiovych Stefanchuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
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
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Dmytro Ivanovych Kharkovskyi	—	Tehnoliscomplex LLC	Joint ownership
Mykhailo Fedorovych Tseluiko	—	Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast	Head
Halyna Oleksiivna Chornoivanenko	—
Nataliia Volodymyrivna Shaban	—
Oleksii Volodymyrovych Shaban	—	Commercial Bank Privatbank JSC	Board Member
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
Oles Borysovych Yanchuk	—	Odesa City Council	заступник Одеського міського голови

Показати більше Показати менше