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Public Joint Stock Company AccentBank

Сategory 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
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Connected PEPs
Name Type of connection Period
Bank customer
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
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
client of the bank
client of the bank
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Shareholder
Beneficial owner
Shareholder
Beneficial owner
Shareholder
Beneficial owner
Shareholder
Beneficial owner
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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
Court of Appeal of Mykolaiv Oblast (Region) Judge of the Court of Appeal of Mykolaiiv Oblast (Region)
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)
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
"Staropilsk Brick Plant" llc ownership
Державне підприємство "Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації" Начальник випробувальної лабораторії
Supreme Court Judge, Administrative Court of Cassation
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
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Nizhyn Cereal Products Plant Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
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