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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 Власність, % 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
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
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, 2019 Income and assets declaration, 2019
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
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
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
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
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
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, 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
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Connections to legal entities
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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
Original Copy s.r.o. ownership
Cabinet of Ministers of Ukraine Міністр захисту довкілля та природних ресурсів України
Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast Acting Head
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Supervisory Board
ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Sate Enterprise "National Information Systems" Acting Head
Supreme Court Judge, Administrative Court of Cassation
Dnipropetrovsk Regional State Administration Head of Regional State Administration
Zaporizhzhya Regional State Administration Head of the oblast (region) State Administration
ВП «Управління справами» Head
GEOTON, PE ownership
State Financial Inspection in Donetsk Oblast (Region) Head of Inspection
SE "Enterprise of State Criminal and Executing Service of Ukraine (#35)" Head
Court of Appeal of Dnipropetrovsk Oblast (Region) Judge of the Dnipropetrovsk oblast (region) Court of Appeal
Limited Liability Company "Law Time" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
"Archproekt" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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
Supreme Court Judge, Economic Court of Cassation
Дніпропетровський окружний адміністративний суд Суддя
Ministry of Economic Development and Trade of Ukraine Deputy Minister of Economic Development and Trade of Ukraine
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
Офіс Президента України декретна відпустка за посадою головного консультанта Департаменту з питань Державного Протоколу та Церемоніалу
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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
Рівненська місцева прокуратура Рівненської області Заступник керівника
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
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Zaporizhzhya Local Prosecution Office №2 Head
SE "KACB" Head
The Prosecutor General's office of Ukraine Deputy Prosecutor General of Ukraine
State Affairs Department -
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
The Ministry of Ecology and Natural Resources of Ukraine Deputy Minister
PE Industrial and Commercial Firm Almax ownership
ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Головне управління ДПС у Черкаській області заступник начальника управління-начальник відділу
Territorial Administration of State Service of Mining Supervision and Industrial Safety of Ukraine in Rivne Oblast (Region) Head
Валківська РДА Acting Head of District State Administration
PE Slav-Partner ownership
Sviatoshyn District Administration, Kyiv Head of the District State Administration
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
ГУ СБУ В ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ Head
SE "Granit" Head
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
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 Head
Limited Liability Company "Azov Natural Food" 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
Political party "New Policy" Head
SE "dtm" Head
National Bank of Ukraine Head of the National Bank of Ukraine
PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building" Member of the Supervisory Board
Апарат Ради національної безпеки і оборони України, Служба з питань ВТС та ОПК державний експерт
State Scientific and Production Enterprise "Search" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise "Ukrainian Research and Technology Center of Metallurgy Industry "Energostal" Head
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 Начальник відділення Національної служби посередництва і примирення в Рівненській області
Administration of President of Ukraine Deputy Chief of Staff of the Presidential Executive Office
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
PJSC "Kyiv Plant "Radar" Chairman of Supervisory Board
ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Administration of President of Ukraine Deputy Chief of Staff of the Presidential Executive Office
ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
JSC Ukreximbank Member of the Supervisory Board
PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building" Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada