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Public Joint Stock Company BTA Bank

Сategory Bank
Taxpayer's number 14359845
Current state registered
Address 01032, м.Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 75
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
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Bank customers
Name Date Last place of work Position
State Property Fund of Ukraine First Deputy Head
MARK.COM, LLC Beneficial owner
Road Service in Lviv Oblast (Region) Head
Altis Ltd Director
PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK" Board Member
State Fiscal Service of Ukraine Head
"Firm "Gonpol" llc Beneficial owner
Umami LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Blue Lake" llc Beneficial owner
ДП "НАЕК "Енергоатом" департамент з управління продовженням експлуатації дирекції з продовження експлуатації виробничої дирекції з виробництва начальник відділу
ВП «Атомпроектінжиніринг» Chief Executive Officer of SS "Atomprojectengineering"
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму