PJSC "Diamantbank"

Connected PEPs

Name	Type of connection	Period
Yemets Leonid Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Atroshenko Vladyslav Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Bilozir Oksana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Valiushko Svitlana Stepanivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Hrubska Olena Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Devko Andrii Valeriiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Devko Viktoriia Valeriivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Dementieva Yuliana Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Zhvaniia Davyd Vazhaievych	Former co-owner		—	структура власності
Zvierieva Anastasiia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kerez Ihor Mykhailovych	Former Shareholder		—	Структура власності
Kyselova Tetiana Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Koval Valentyn Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kolhanova Olena Valeriivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Kolesnikov Anton Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Kolesnikov Oleksandr Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Konotop Yana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Konstantinovskyi Viacheslav Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Kryvenko Valerii Heorhiiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Krulko Ivan Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Krulko Inna Valeriivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Kunitsyn Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Kunitsyna Yuliia Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Kiselov Andrii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Kiselova Natalia Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Ledovskykh Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016
Lukianchuk Myroslava Borysivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Lukianchuk Ruslan Valeriiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Martynenko Mykola Volodymyrovych	Former co-owner		—	структура власності
Nazaruk Olha Stanislavivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Nezhura Ninel Dmytrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Nemchynov Maksym Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Nemchynova Olha Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Nimchenko Vasyl Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Nimchenko Liubov Fedorivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Onofriichuk Oksana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Pavlenko Yuliia Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Palatna Viktoriia Viktorivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Poliakova Marharyta Hennadiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Prokopenko Olena Zakharivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Rychakivska Vira Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Syniutka Nataliia Hennadiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Slobodianiuk Zoia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Slobodianiuk Mykola Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Spyrydonov Vitalii Kostiantynovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Stets Yurii Yaroslavovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Sudova-Khomiuk Nataliia Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Tereshchenko Tetiana Leontiivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Turchynova Hanna Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Feldman Oleksandr Borysovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Khomiuk Mariia-Sofiia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Tsyhanenko Viacheslav Viktorovych	Co-owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Shvets Kristian Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Shevchenko Andrii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Shevchenko Tetiana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Shkavro Vadym Petrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Shchukin Andrii Viktorovych	Former co-owner		—	структура власності

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Structure

Name	Position	Власність, %	Period
Zhvaniia Davyd Vazhaievych	Former co-owner		—	структура власності
Kerez Ihor Mykhailovych	Former Shareholder		—	Структура власності
Martynenko Mykola Volodymyrovych	Former co-owner		—	структура власності
Tsyhanenko Viacheslav Viktorovych	Co-owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Shchukin Andrii Viktorovych	Former co-owner		—	структура власності

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Connections to legal entities

Name	Type of connection	Code
PJSC "Zaporizhabrazyv"	Co-owner	00222226	структура власності
PJSC "Ukrtransgaz"	Client	30019801	Smida
LLC "Inter-Vent"	Co-owner	30522829	структура власності
LLC "industrial and financial company "Energoinvest"	Co-owner	30574369	структура власності
LLC "Techno-Invest"	Co-owner	30634548	структура власності

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Bank customers

Name	Date	Last place of work	Position
Leonid Oleksandrovych Yemets	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Vladyslav Anatoliiovych Atroshenko	—	Chernihiv City Council	Міський голова м. Чернігов
Oksana Volodymyrivna Bilozir	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Svitlana Stepanivna Valiushko	—	"Club "Olymp" llc	Beneficial owner
Olena Mykhailivna Hrubska	—
Andrii Valeriiovych Devko	—	Administration of President of Ukraine	Head of the Main Department
Viktoriia Valeriivna Devko	—	LLC Provision Optics	ownership
Yuliana Serhiivna Dementieva	—	LLC Agrus	ownership
Anastasiia Volodymyrivna Zvierieva	—
Tetiana Serhiivna Kyselova	—	SE "UMCC"	Board Member
Valentyn Yuriiovych Koval	—	National Council on Television and Radio Broadcasting of Ukraine	Member of the National Council of Television and Radio Broadcasting of Ukraine
Olena Valeriivna Kolhanova	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Anton Oleksandrovych Kolesnikov	—
Oleksandr Anatoliiovych Kolesnikov	—	of the State Regulatory Service in Kharkiv oblast (region)	Head of the sector
Yana Oleksandrivna Konotop	—	Charity Fund "My Ukraine"	Beneficial owner
Viacheslav Leonidovych Konstantinovskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Valerii Heorhiiovych Kryvenko	—	SE iczt ntk of Paton Electric Welding Institute of NASU	Head
Ivan Ivanovych Krulko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Inna Valeriivna Krulko	—
Serhii Volodymyrovych Kunitsyn	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Yuliia Serhiivna Kunitsyna	—	"Pizza Delivery" llc	ownership
Andrii Mykolaiovych Kiselov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Natalia Serhiivna Kiselova	—	"Astat m" llc	ownership
Olena Volodymyrivna Ledovskykh	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Myroslava Borysivna Lukianchuk	—
Ruslan Valeriiovych Lukianchuk	—	All-Ukrainian Union "Fatherland"	член Політичної ради
Olha Stanislavivna Nazaruk	—
Ninel Dmytrivna Nezhura	—
Maksym Oleksandrovych Nemchynov	—	State Enterprise Ukrtransamiak	Head
Olha Yuriivna Nemchynova	—	PE Industrial and Commercial Firm Almax	ownership
Vasyl Ivanovych Nimchenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Liubov Fedorivna Nimchenko	—
Oksana Mykolaivna Onofriichuk	—	Державна служба України з лікарських засобів та контролю за наркотиками	заступник начальника відділу з управління персоналом
Yuliia Viktorivna Pavlenko	—	Відділ забезпечення зв'язків з міжнародними парламентськими організаціями Апарату Верховної Ради України	Chief Consultant
Viktoriia Viktorivna Palatna	—
Marharyta Hennadiivna Poliakova	—
Olena Zakharivna Prokopenko	—	SE "UMCC"	Board Member
Vira Ivanivna Rychakivska	—	National Bank of Ukraine	Member of the Board of the National Bank of Ukraine
Nataliia Hennadiivna Syniutka	—	"Ivano-Frankivsk Autozaz-Daewoo" llc	Beneficial owner
Zoia Vasylivna Slobodianiuk	—
Mykola Volodymyrovych Slobodianiuk	—	Vinnytsia Regional Territorial office of the Antimonopoly Committee of Ukraine	Head of Vinnitsia Oblast (Regional) Territorial Department of the Antimonopoly Committee of Ukraine
Vitalii Kostiantynovych Spyrydonov	—	small state-owned enterprise "Zeus"	Head
Yurii Yaroslavovych Stets	—	Ministry of Information Policy of Ukraine	Minister
Nataliia Mykhailivna Sudova-Khomiuk	—	ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД	Judge
Tetiana Leontiivna Tereshchenko	—
Hanna Volodymyrivna Turchynova	—
Oleksandr Borysovych Feldman	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Mariia-Sofiia Ivanivna Khomiuk	—
Kristian Viktorovych Shvets	—
Andrii Mykolaiovych Shevchenko	—	Joint Stock Company "Rodovid Bank"	Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
Tetiana Volodymyrivna Shevchenko	—	Національний банк України	Головній економіст
Vadym Petrovych Shkavro	—	SE "Kyiv AP"	Head

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