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"Subsidiary Bank of Sberbank of Russia" ltd

Сategory Bank
Taxpayer's number 25959784
Current state registered
Also known as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЧІРНІЙ БАНК СБЕРБАНКУ РОСІЇ"
Address 01034, м.Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 46
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Connected PEPs
Name Type of connection Period
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
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Connections to legal entities
Name Type of connection Code
Bank customer 37171791
Bank customer 37326260
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
АДМІНІСТРАЦІЯ СПЕЦІАЛІЗОВАНОГО МОРСЬКОГО ПОРТУ ОЛЬВІЯ Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Donetsk Scientific and Production Center of Standardization, Measurment Science and Certification Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Department of the Western Office of the State Audit Service of Ukraine in Transcarpathian oblast (region) Head
Supreme Court Judge, Administrative Court of Cassation
Dnipropetrovsk Regional State Administration Head of Regional State Administration
GEOTON, PE ownership
Division of the Eastern office of the State Audit Service of Ukraine in Donetsk Oblast (region) Head of the Department
Court of Appeal of Dnipropetrovsk Oblast (Region) Judge of the Dnipropetrovsk oblast (region) Court of Appeal
Grassor Management s.r.o. ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
"Archproekt" llc Beneficial owner
СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Дніпропетровський окружний адміністративний суд Суддя
State Enterprise Elektrovazhmash Plant Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Donetsk Regional State Administration First Deputy Head of Donetsk Regional State Administration
The Ministry of education and science, youth and sports Deputy Minister of Education and Science of Ukraine, Chief of Staff
SE Scientific and Production "Storm" Head
Administration of President of Ukraine Deputy Head of the Main Department
Inpro consulting LLC ownership
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
SE "Zaporizhzhya etc" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Donetsk Economic Court of Appeal Head of Donetsk Economic Court of Appeal
PE "Donart" Beneficial owner
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
Костянтинівська РДА Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE "KACB" Head
State Affairs Department -
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
PE Industrial and Commercial Firm Almax ownership
ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Territorial Administration of State Service of Mining Supervision and Industrial Safety of Ukraine in Rivne Oblast (Region) Head
ПРИВАТНЕ ПІДПРИЄМСТВО "СЛАВ-ПАРТНЕР" Joint ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
National Commission of Securities and Stock Exchange Market Member of the Commission
SE "Granit" Head
Дергачівська РДА Head of the District State Administration
Administrative Court of Appeal of Donetsk Judge of Donetsk Administrative Court of Appeal
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Antimonopoly Committee of Ukraine Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner
Medical and Diagnostic Center First Medical Group LLC Beneficial owner
ДП "НАЕК "Енергоатом" департамент з управління продовженням експлуатації дирекції з продовження експлуатації виробничої дирекції з виробництва начальник відділу
ВП «Атомпроектінжиніринг» Chief Executive Officer of SS "Atomprojectengineering"
State Space Agency of Ukraine Head of State Agency
СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
State Archival Service of Ukraine Director of the Department of Office Work, Assembly, Storage and Accounting of the National Archive Fund of the State Archival Service of Ukraine
SE "dtm" Head
National Bank of Ukraine Head of the National Bank of Ukraine
State Enterprise "Ukrainian Research and Technology Center of Metallurgy Industry "Energostal" Chief Executive Officer
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Antimonopoly Committee of Ukraine Head of the Anti-Monopoly Committee of Ukraine
Limited Liability Company "Bereg-Yard" ownership
Відділення Національної служби посередництва і примирення в Рівненській області Заступник начальника віділення
Administration of President of Ukraine Deputy Chief of Staff of the Presidential Executive Office
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
PJSC "Kyiv Plant "Radar" Chairman of Supervisory Board
PrJSC "Hnivansk Plant of Reinforced Concrete" Member of the Supervisory Board
Administration of President of Ukraine Deputy Chief of Staff of the Presidential Executive Office
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine