"Subsidiary Bank of Sberbank of Russia" ltd

Connected PEPs

Name	Type of connection	Власність, %	Period
Yevlakhov Anatolii Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Yehorov Andrii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Ioffe Liubov Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Ioffe Yulii Yakovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Isaienko Mykhailo Hennadiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
Abramovych Ihor Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Abramovych Maryna Semenivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Abramovskyi Roman Romanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Anhelov Oleh Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Akhidzhanov Bahrat Rafikovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Akhidzhanova Zhanna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2016
Belakh Andrii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Berezhnyi Oleksii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Blazhivska Nataliia Yevhenivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018
Bolshakova Svitlana Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Bondarenko Oleksandr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bryl Kostiantyn Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Buhaiov Ihor Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Bielova Olena Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Bielik Ihor Borysovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Voznyi Oleksandr Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Volovyk Nina Fedorivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Voropaieva Nataliia Oleksiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
Haidu Oleksandr Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Herus Andrii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hnatenko Valerii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Hnatenko Svitlana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Honcharov Serhii Avhustovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Hirshfeld Iryna Mendelivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Hirshfeld Anatolii Musiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Danylyshyn Mariia Pavlivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Danilov Vitalii Bohdanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Dopiriak Bohdan Petrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Duchal Natalia Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zhmerenetskyi Oleksii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Zhovkva Oleksandra Oleksiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zhuravskyi Vitalii Stanislavovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Kozyr Tetiana Pavlivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Kondratov Kostiantyn Hariiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018
Kondratova Iryna Dmytrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kononenko Oleksandr Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Korzh Ruslan Adolfovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kostiuk Dmytro Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018
Kotvitskyi Ihor Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016
Kravtsov Oleksandr Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2018
Kulikov Petro Musiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017
Kushneruk Volodymyr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Kushneruk Dmytro Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Kushneruk Sofiia Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Larin Serhii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Larina Nataliia Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Lemishchak Mykhailo-Myroslav Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Lysakov Yurii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Lytvyn Volodymyr Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016
Lytvyn Tetiana Kostiantynivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Nos Halyna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Lutsiuk Pavlo Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Lutsiuk Pavlo Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Lovochkin Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Lovochkina Yuliia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Malashkevych Serhii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Malovana Viktoriia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Mamontova Olena Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Marynych Volodymyr Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
Martyniuk Liubov Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Martovytskyi Artur Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Martiukhina Natalia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Maslov Denys Viacheslavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Masliuk Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Matusevych Volodymyr Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017
Matios Anatolii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Mozhar Vasyl Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Mishyn Mykola Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Nemchynov Maksym Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Nemchynova Olha Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Novynska Viktoriia Vadymivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Novikov Oleh Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Novikova Olha Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Nos Mykola Viacheslavovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Olender Iryna Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Osadcha Nataliia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Osadchii Yevhenii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Pavlovskyi Serhii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Palatnyi Artur Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Panchenko Oleksandr Serhiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Panchenko Tetiana Hryhorivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018
Petrychenko Volodymyr Hennadiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Petrikovskyi Yurii Borysovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Pliushko Ihor Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pliushko Nataliia Anastasiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Politukha Oleksandr Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Popov Volodymyr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Pryntsevska Nataliia Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Pishchanska Olha Stanislavivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Reznytska Viktoriia Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Rybchuk Iryna Yuriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Rybchuk Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Sabadosh Liubomyr Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Savytska Tetiana Valentynivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shara Ella Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Selchenkova Svitlana Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Semynozhenko Volodymyr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Semynozhenko Olena Hennadiivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Sylka Petro Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Smolii Yakiv Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Sokolov Oleh Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Solodilova Olha Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Sosnovskyi Petro Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Spivakovskyi Oleksandr Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Stalinskyi Dmytro Vitaliiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Taruta Serhii Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Terentiev Yurii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Troian Vladyslava Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Fokina Tetiana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Filatov Oleksii Valeriiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income 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, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Kheruvimov Artur Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Chorna Nataliia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Shabliienko Karina Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Shabliienko Vitalii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Shevchenko Viktor Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shymkiv Dmytro Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Shytchenko Nataliia Vitaliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shtepa Serhii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Shulha Alla Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Yamburenko Volodymyr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Yarynich Kostiantyn Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

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Connections to legal entities

Name	Type of connection	Code
PJSC "Delta Solar"	Bank	37171791	Інформація Smida
Private joint stock company "NEPTUNE SOLAR"	Bank	37326260	Інформація Smida

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Bank customers

Name	Date	Last place of work	Position
Anatolii Serhiiovych Yevlakhov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Andrii Yuriiovych Yehorov	—	АДМІНІСТРАЦІЯ СПЕЦІАЛІЗОВАНОГО МОРСЬКОГО ПОРТУ ОЛЬВІЯ	Head
Liubov Ivanivna Ioffe	—
Yulii Yakovych Ioffe	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Mykhailo Hennadiiovych Isaienko	—	State Enterprise Donetsk Scientific and Production Center of Standardization, Measurment Science and Certification	Head
Ihor Oleksandrovych Abramovych	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Maryna Semenivna Abramovych	—	Original Copy s.r.o.	Beneficial owner
Roman Romanovych Abramovskyi	—	Cabinet of Ministers of Ukraine	Ministry of Ecology and Natural Resources
Oleh Leonidovych Anhelov	—	Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast	Acting Head
Bahrat Rafikovych Akhidzhanov	—	Public Joint Stock Company Agrarnyi Fond (Agrarian Fund)	Supervisory Board
Zhanna Vasylivna Akhidzhanova	—
Andrii Volodymyrovych Belakh	—	ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleksii Anatoliiovych Berezhnyi	—	Sate Enterprise "National Information Systems"	Acting Head
Nataliia Yevhenivna Blazhivska	—	Supreme Court	Judge, Administrative Court of Cassation
Svitlana Volodymyrivna Bolshakova	—
Oleksandr Viktorovych Bondarenko	—	Dnipropetrovsk Regional State Administration	Head of Regional State Administration
Kostiantyn Ivanovych Bryl	—	Zaporizhzhya Regional State Administration	Head of the oblast (region) State Administration
Ihor Vasylovych Buhaiov	—	ВП «Аварійно-технічний центр»	Head
Olena Ivanivna Bielova	—	GEOTON, PE	Beneficial owner
Ihor Borysovych Bielik	—	State Financial Inspection in Donetsk Oblast (Region)	Head of Inspection
Oleksandr Volodymyrovych Voznyi	—	SE "Enterprise of State Criminal and Executing Service of Ukraine (#35)"	Head
Nina Fedorivna Volovyk	—	Court of Appeal of Dnipropetrovsk Oblast (Region)	Judge of the Dnipropetrovsk oblast (region) Court of Appeal
Nataliia Oleksiivna Voropaieva	—	Limited Liability Company "Law Time"	Beneficial owner
Oleksandr Vasylovych Haidu	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Andrii Mykhailovych Herus	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Valerii Serhiiovych Hnatenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Svitlana Volodymyrivna Hnatenko	—
Serhii Avhustovych Honcharov	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Iryna Mendelivna Hirshfeld	—	"iz "dkbshv" llc	Beneficial owner
Anatolii Musiiovych Hirshfeld	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Mariia Pavlivna Danylyshyn	—
Vitalii Bohdanovych Danilov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Bohdan Petrovych Dopiriak	—
Natalia Mykolaivna Duchal	—	СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Oleksii Serhiiovych Zhmerenetskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Oleksandra Oleksiivna Zhovkva	—
Vitalii Stanislavovych Zhuravskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Tetiana Pavlivna Kozyr	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Kostiantyn Hariiovych Kondratov	—
Iryna Dmytrivna Kondratova	—	Supreme Court	Judge, Economic Court of Cassation
Oleksandr Volodymyrovych Kononenko	—	Дніпропетровський окружний адміністративний суд	Суддя
Ruslan Adolfovych Korzh	—	Ministry of Economic Development and Trade of Ukraine	Deputy Minister of Economic Development and Trade of Ukraine
Dmytro Vasylovych Kostiuk	—	State Enterprise Elektrovazhmash Plant	Head
Ihor Oleksandrovych Kotvitskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandr Oleksiiovych Kravtsov	—	Donetsk Regional State Administration	First Deputy Head of Donetsk Regional State Administration
Petro Musiiovych Kulikov	—	The Ministry of education and science, youth and sports	Deputy Minister of Education and Science of Ukraine, Chief of Staff
Volodymyr Ivanovych Kushneruk	—	SE Scientific and Production "Storm"	Head
Dmytro Volodymyrovych Kushneruk	—	Administration of President of Ukraine	Deputy Head of the Main Department
Sofiia Vasylivna Kushneruk	—	Офіс Президента України	декретна відпустка за посадою головного консультанта Директорату з питань зовнішньої політики (з фактичним тимчасовим перебуванням за місцем дипломатичного відрядження чоловіка)
Serhii Mykolaiovych Larin	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Nataliia Oleksandrivna Larina	—	Inpro consulting LLC	ownership
Mykhailo-Myroslav Vasylovych Lemishchak	—	Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region)	Head
Yurii Oleksandrovych Lysakov	—	SE "Zaporizhzhya etc"	Head
Volodymyr Mykhailovych Lytvyn	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Tetiana Kostiantynivna Lytvyn	—
Halyna Mykolaivna Nos	—
Pavlo Serhiiovych Lutsiuk	—	ВККС	Member of the Highest Qualification Commission of Judges of Ukraine
Pavlo Pavlovych Lutsiuk	—	Рівненська місцева прокуратура Рівненської області	Заступник керівника Рівненської місцевої прокуратури Рівненської області
Serhii Volodymyrovych Lovochkin	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yuliia Volodymyrivna Lovochkina	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Serhii Anatoliiovych Malashkevych	—	Donetsk Economic Court of Appeal	Head of Donetsk Economic Court of Appeal
Viktoriia Volodymyrivna Malovana	—	PE "Donart"	Beneficial owner
Olena Mykolaivna Mamontova	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Volodymyr Oleksandrovych Marynych	—	Kostyantyniv District State Administration	Head of the District State Administration
Liubov Anatoliivna Martyniuk	—
Artur Volodymyrovych Martovytskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Natalia Oleksandrivna Martiukhina	—	СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Denys Viacheslavovych Maslov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Oleksandr Mykolaiovych Masliuk	—	Zaporizhzhya Local Prosecution Office №2	Head
Volodymyr Anatoliiovych Matusevych	—	SE "KACB"	Head
Anatolii Vasylovych Matios	—	The Prosecutor General's office of Ukraine	Deputy Prosecutor General of Ukraine
Vasyl Mykhailovych Mozhar	—	State Affairs Department	-
Mykola Ivanovych Mishyn	—	ВККС	Member of the Highest Qualification Commission of Judges of Ukraine
Maksym Oleksandrovych Nemchynov	—	The Ministry of Ecology and Natural Resources of Ukraine	Deputy Minister
Olha Yuriivna Nemchynova	—	PE Industrial and Commercial Firm Almax	Beneficial owner
Viktoriia Vadymivna Novynska	—
Oleh Mykolaiovych Novikov	—	ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Olha Viktorivna Novikova	—	Головне управління ДПС у Черкаській області	заступник начальника управління-начальник відділу
Mykola Viacheslavovych Nos	—	Territorial Administration of State Service of Mining Supervision and Industrial Safety of Ukraine in Rivne Oblast (Region)	Head
Iryna Mykhailivna Olender	—
Nataliia Mykolaivna Osadcha	—	Valky District State Administration	Acting Head of District State Administration
Yevhenii Vasylovych Osadchii	—	PE Slav-Partner	ownership
Serhii Anatoliiovych Pavlovskyi	—	Sviatoshyn District Administration, Kyiv	Head of the District State Administration
Artur Leonidovych Palatnyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandr Serhiiovych Panchenko	—	National Commission of Securities and Stock Exchange Market	Member of the Commission
Tetiana Hryhorivna Panchenko	—
Volodymyr Hennadiiovych Petrychenko	—	ГУ СБУ В ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ	Head
Yurii Borysovych Petrikovskyi	—	SE "Granit"	Head
Ihor Anatoliiovych Pliushko	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Nataliia Anastasiivna Pliushko	—
Oleksandr Oleksandrovych Politukha	—	Dergachiv District State Administration	Head of the District State Administration
Volodymyr Vasylovych Popov	—	Administrative Court of Appeal of Donetsk	Judge of Donetsk Administrative Court of Appeal
Nataliia Mykolaivna Pryntsevska	—	ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Olha Stanislavivna Pishchanska	—	Antimonopoly Committee of Ukraine	Head
Viktoriia Oleksandrivna Reznytska	—	Limited Liability Company "Azov Natural Food"	ownership
Iryna Yuriivna Rybchuk	—	ДП "НАЕК "Енергоатом" департамент з управління продовженням експлуатації дирекції з продовження експлуатації виробничої дирекції з виробництва	начальник відділу
Oleksandr Mykolaiovych Rybchuk	—	ВП «Атомпроектінжиніринг»	Chief Executive Officer of SS "Atomprojectengineering"
Liubomyr Yuriiovych Sabadosh	—	State Space Agency of Ukraine	Head of State Agency
Tetiana Valentynivna Savytska	—
Ella Valeriivna Shara	—	СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Svitlana Viktorivna Selchenkova	—	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
Volodymyr Petrovych Semynozhenko	—	Political party "New Policy"	Head
Olena Hennadiivna Semynozhenko	—
Petro Yevheniiovych Sylka	—	SE "dtm"	Head
Yakiv Vasylovych Smolii	—	National Bank of Ukraine	Head of the National Bank of Ukraine
Oleh Anatoliiovych Sokolov	—	PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building"	Member of the Supervisory Board
Olha Yuriivna Solodilova	—	Апарат Ради національної безпеки і оборони України, Служба з питань фінансового забезпечення виконання заходів у сфері національної безпеки і оборони	державний експерт
Petro Ivanovych Sosnovskyi	—	State Scientific and Production Enterprise "Search"	Head
Oleksandr Volodymyrovych Spivakovskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dmytro Vitaliiovych Stalinskyi	—	State Enterprise "Ukrainian Research and Technology Center of Metallurgy Industry "Energostal"	Head
Serhii Oleksiiovych Taruta	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yurii Oleksandrovych Terentiev	—	Antimonopoly Committee of Ukraine	Head of the Anti-Monopoly Committee of Ukraine
Vladyslava Anatoliivna Troian	—	Limited Liability Company "Bereg-Yard"	ownership
Tetiana Mykolaivna Fokina	—	Відділення Національної служби посередництва і примирення в Рівненській області	Начальник відділення Національної служби посередництва і примирення в Рівненській області
Oleksii Valeriiovych Filatov	—	Administration of President of Ukraine	Deputy Chief of Staff of the Presidential Executive Office
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Artur Volodymyrovych Kheruvimov	—	PJSC "Kyiv Plant "Radar"	Chairman of Supervisory Board
Nataliia Volodymyrivna Chorna	—
Karina Vasylivna Shabliienko	—	ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ"	Member of the Supervisory Board
Vitalii Oleksandrovych Shabliienko	—
Viktor Leonidovych Shevchenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dmytro Anatoliiovych Shymkiv	—	Administration of President of Ukraine	Deputy Chief of Staff of the Presidential Executive Office
Nataliia Vitaliivna Shytchenko	—	ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Serhii Serhiiovych Shtepa	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Alla Anatoliivna Shulha	—	JSC Ukreximbank	Member of the Supervisory Board
Volodymyr Mykolaiovych Yamburenko	—	PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building"	Member of the Supervisory Board
Kostiantyn Volodymyrovych Yarynich	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

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