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PJSC "Universal Bank"

Сategory Bank
Taxpayer's number 21133352
Current state registered
Address 04114, м.Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 54/19
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Connected PEPs
Name Type of connection Period
client of the bank
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
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, 2018 Income and assets declaration, 2018
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
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, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
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Bank customers
Name Date Last place of work Position
ПАТ "Укрзалізниця" провідний юрисконсульт
State Enterprise National Innovative Projects Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Well Done" llc ownership
Міністерство культури, молоді та спорту України Minister
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Національна комісія з цінних паперів та фондового ринку головний спеціаліст відділу адаптації законодавства ЄС департаменту стратегічного розвитку
Specialized Construction and Installation Train of Communications #853 Head
rzl Head
National Commission which carries out regulation in spheres of energy and utilities Head of the National Commission for State Regulation in the Sector of Energy and Utility Services
POLITICAL PARTY "THE PARTY of HARMONIOUS DEVELOPMENT" Head
Ministry of Infrastructure of Ukraine State Secretary of the Ministry of Infrastructure of Ukraine
Державне підприємство "Адміністрація морських портів України" Заступник начальника служби з координації нормотворчої роботи та управління майновими активами
Cabinet of Ministers of Ukraine Prime Minister
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Zhytomyr Local Prosecution Office Head
Supreme Court Judge, Administrative Court of Cassation
Ministry for Veterans Affairs of Ukraine State Secretary
National Joint-Stock Company "Naftogaz of Ukraine" Deputy Head of Supervisory Board
Cabinet of Ministers of Ukraine Minister of the Cabinet of Ministers of Ukraine
State Financial Inspection of Ukraine Director of the State Financial Inspection of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "Grain Product-1" ownership
Головне управління державної фіскальної служби у Вінницькій області головний державний інспектор відділу супроводження судових спорів та правового забезпечення діяльності органів державної фіскальної служби юридичного управління головного управління державної фіскальної служби у Вінницькій області
SE "Center for Certification and Examination of Seeds and Planting Material" Head
Державне підприємство "Український інститут інтелектуальної власності" начальник відділу правового забезпечення у сфері авторського права і суміжних прав
Zelari Fish LLC Joint ownership
Administration of President of Ukraine President of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE izpo of Pension Fund of Ukraine Head
State enterprise "Ukrainian State Centre of Radio Frequencies" Director of Financial Affairs
SE rtpz ark Head
State Ecological Inspection of Ukraine Head
НЕК "УКРЕНЕРГО" Temporarily Acting Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Infrastructure of Ukraine Minister of Infrastructure of Ukraine
PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK" Board Member
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
PJSC "State Food and Grain Corporation of Ukraine" Member of the Supervisory Board
Національна комісія з цінних паперів та фондового ринку Головний спеціаліст
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Justice of Ukraine Заступник міністра - Урядовий уповноважений у справах Європейського суду з прав людини
Kyiv project group LLC ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "Mova-ltd" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ЖИТОМИРСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State ENTERPRISE "UKRAINIAN SCIENTIFIC-RESEARCH INSTITUTE of RADIO AND TELEVISION" Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"lrizr" llc ownership
ministry of Culture of Ukraine Minister
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
State Joint Stock Company Kyiv Khlib Deputy Chairman of the Board
Court of Appeal of Kharkiv Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Supreme Court Judge, Economic Court of Cassation
Ministry of Finance of Ukraine Deputy Minister
The High Council of Justice Head of Secretariat
Verkhovna Rada of Ukraine (Ukrainian Parliament) Head
Міністерство цифрової трансформації України State Secretary
Deposit Guarantee Fund Заступник директора-розпорядника
Sviatoshyn District Administration, Kyiv Head of the District State Administration
Supreme Commercial Court of Ukraine Head of independent Division of the Supreme Commercial Court of Ukraine
Antimonopoly Committee of Ukraine Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine
Private Joint-stock Company "Ukrainian Danube Shipping Company" Head of Department Dealing with Corporate Clients of the "Ukreximbank" Bank's Branch in Izmail , Member of the Supervisory Board
Solo Commercial Firm, LLC Founder
State Migration Service Head
Ukrainian State Production Enterprise Izotop Head
Constitutional Court of Ukraine Judge of the Constitutional Court of Ukraine
SE "UMCC" Board Member
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The Prosecutor General's office of Ukraine Deputy Prosecutor General
Міністерство цифрової трансформації України Minister
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Національне агентство з питань запобігання корупції Головний спеціаліст
ТОВ "БІЗНЕСІНВЕСТБУД" ownership
Limited Liability Company "r-fort" Co-owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Embassy of Ukraine in Canada Extraordinary and Plenipotentiary Ambassador
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Kyiv Local Prosecution Office № 8 9Svyatoshynsky rayon) Head
SE "Service" Head
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Dossier