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PJSC "Bank "Ukrainian Capital"

Сategory Bank
Taxpayer's number 22868414
Current state registered
Address 03062, м.Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 67
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
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Bank customers
Name Date Last place of work Position
BTS House LLC Beneficial owner
The High Council of Justice Member of the High Council of Justice
State enterprise "Ukrainian State Centre of Radio Frequencies" Director of Financial Affairs
State Enterprise Svit Newspaper Editorial Staff Head