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PJSC "Diamantbank"

Сategory Connected to PEP , Bank
Taxpayer's number 23362711
Current state on the dissolvement stage
Дата створення Sept. 26, 2008
Address 04070, м.Київ, КОНТРАКТОВА ПЛОЩА, будинок 10-А
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Connected PEPs
Name Type of connection Period
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Former co-owner
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Former Shareholder
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Former co-owner
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
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
Bank customer
Bank customer
Bank customer
Co-owner
Bank customer
client of the bank
client of the bank
client of the bank
Former co-owner
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Structure
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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
Chernihiv City Council Міський голова м. Чернігов
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Club "Olymp" llc Beneficial owner
Administration of President of Ukraine Head of the Main Department
LLC Provision Optics ownership
LLC Agrus ownership
SE "UMCC" Board Member
National Council on Television and Radio Broadcasting of Ukraine Member of the National Council of Television and Radio Broadcasting of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
of the State Regulatory Service in Kharkiv oblast (region) Head of the sector
Charity Fund "My Ukraine" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
SE iczt ntk of Paton Electric Welding Institute of NASU Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Pizza Delivery" llc ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Astat m" llc ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
All-Ukrainian Union "Fatherland" член Політичної ради
State Enterprise Ukrtransamiak Head
PE Industrial and Commercial Firm Almax ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Державна служба України з лікарських засобів та контролю за наркотиками заступник начальника відділу з управління персоналом
Відділ забезпечення зв'язків з міжнародними парламентськими організаціями Апарату Верховної Ради України Chief Consultant
SE "UMCC" Board Member
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
Vinnytsia Regional Territorial office of the Antimonopoly Committee of Ukraine Head of Vinnitsia Oblast (Regional) Territorial Department of the Antimonopoly Committee of Ukraine
small state-owned enterprise "Zeus" Head
Ministry of Information Policy of Ukraine Minister
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Joint Stock Company "Rodovid Bank" Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
Національний банк України Головній економіст
SE "Kyiv AP" Head
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