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PJSC "VTB Bank"

Сategory Bank
Taxpayer's number 14359319
Current state registered
Also known as до 2006 року - АКЦIОНЕРНИЙ КОМЕРЦIЙНИЙ БАНК "МРIЯ"
Address 01004, м.Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
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
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Head 1998 — 2006
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Structure
Name Position Власність, % Period
Head 1998 — 2006
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region) Acting Head
The Central Election Commission of Ukraine Member of the Central Election Commission
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
PE "svd Computer" Beneficial owner
National Commission for the State Regulation of Communications and Informatization Head of the National Commission for the State Regulation of Communications and Informatization
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
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Суддя Апеляційної палати
SE "Retz" Head
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
Офіс Президента України Deputy Head
Expocenter "science" of NASU Head
Ukrainian State Research and Design Institute of Nitrogen Industry and Products of Organic Synthesis Deputy Director of Construction
The Central Election Commission of Ukraine Member of the Central Election Commission
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
National Agency on Accreditation of Ukraine Deputy Head
Darnytsia District State Administration Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Kholmynskyi Distilling Plant Head
Administrative Court of Appeal of Donetsk Judge of Donetsk Administrative Court of Appeal
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"
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
National Bank of Ukraine Deputy Head
Головне управління держпродспоживслужби у Черкаській області інженер з охорони праці
Political Party "All-Ukrainian Association "For Justice" Head
National Bank of Ukraine Deputy Head of the National Bank of Ukraine
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