PJSC "Svedbank Invest"

Connected PEPs

Name	Type of connection	Власність, %	Period
Apin Baiba	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Apins Ilhvars	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Betsa Mariana Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Verbova Svitlana Stanislavivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Harbarenko Iryna Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Enberh Morten	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Sahach Ihor Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018

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Bank customers

Name	Date	Last place of work	Position
Baiba Apin	—	JSC "Oschadbank"	Member of the Supervisory Board
Ilhvars Apins	—
Mariana Oleksandrivna Betsa	—	Embassy of Ukraine in the Republic of Estonia	Extraordinary and Plenipotentiary Ambassador
Svitlana Stanislavivna Verbova	—	Optima-Est, LLC	Beneficial owner
Iryna Vasylivna Harbarenko	—	Joint Stock Bank "Ukrgasbank"	Member of the Audit Committee
Morten Enberh	—
Ihor Mykhailovych Sahach	—	Embassy of Ukraine in the Kingdom of Sweden	Extraordinary and Plenipotentiary Ambassador

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