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PJSC "Procredit Bank"

Сategory Bank
Taxpayer's number 21677333
Current state registered
Address 03115, м.Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 107-А
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Bank customer
Bank customer
Bank customer
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, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
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
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
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, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
Economic Court of Appeal of Kyiv Judge of Kyiv Economic Court of Appeal
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
State Enterprise National Innovative Projects Head
публічне акціонерне товариство "Аграрний фонд" начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
Supreme Court Judge, Economic Court of Cassation
Dnipropetrovsk Regional State Administration Head of Regional State Administration
Optima-Est, LLC ownership
Limited Liability Company "Tesaurus-Tour" ownership
State Affairs Department -
ТОВ "ЛЮБИЧЬ" ownership
ДП Зал офіційних делегацій Начальник відділу
The Security Service of Ukraine Deputy Head of Security Service of Ukraine
Національний банк України начальник відділу
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Finance of Ukraine Deputy Minister
National Commission on State Regulation in the Sphere of Financial Services Markets Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Стрийська РДА Head of the District State Administration
Permanent mission of Ukraine to the UN (USA) Permanent representative of Ukraine to the UN
FINPOINT INVESTMENT ADVISERS, INC Beneficial owner
Cabinet of Ministers of Ukraine Deputy State Secretary of the Cabinet of Ministers
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
PJSC "State Food and Grain Corporation of Ukraine" Supervisory Board
National Agency on Accreditation of Ukraine Deputy Head
Limited Liability Company "Standard-ltd" ownership
The State Fund for Local Self-Government in Ukraine Fund for Assistance of local self-government
Supreme Commercial Court of Ukraine Head of the Supreme Commercial Court of Ukraine
SE "zpprv" Head
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
State Customs Service of Ukraine Head
Limited Liability Company "Producing Center "OK" Co-owner
The Central Election Commission of Ukraine Member of the Central Election Commission
NPC "Construction Company "Ukrbud" Board Member
State Customs Service of Ukraine Deputy Head
Президія НАН України Академік-секретар
Brovary Local Prosecution Office Head
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
Ministry of Infrastructure of Ukraine Deputy Minister of Infrastructure of Ukraine - Chief of Staff
Military Prosecutor of the Central Region of Ukraine Chief Military Prosecutor of Central Region of Ukraine
Північний апеляційний господарський суд заступник начальника відділу організаційного забезпечення роботи суду та розгляду звернень
SE “NNEC “Energoatom” First Deputy CEO - Director of Projects and Investments of SS (Separate Subdivision) "Atomprojectengineering", member of the Board
The Accounting Chamber of Ukraine Member of the Audit Chamber - Chief Controller
The Supreme Court of Ukraine Judge, Secretary of the Plenum of Supreme Court of Ukraine
"Ivano-Frankivsk Autozaz-Daewoo" llc ownership
СХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Supreme Court Judge of the Criminal Court of Cassation
State statistics Service of Ukraine Director of the Department of Staffing Support of the State Statistics Service of Ukraine
State Enterprise "UKRENERGOINVEST" Head
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
"Elypse-Mykolaiv" llc Beneficial owner
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Ministry of Social Policy of Ukraine Deputy Minister
Апарат Верховної Ради України керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
Cherkasyoblenergo PJSC Chairman of Supervisory Board
Joint Stock Bank "Ukrgasbank" Member of the Supervisory Board