"Ibox bank" PJSC

Connected PEPs

Name	Type of connection	Власність, %	Period
Belianevych Olena Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Vasylevska-Smahliuk Olha Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Voitsekhivska Oksana Borysivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Kovalova Yana Valentynivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Koziakov Serhii Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Koziakova Tetiana Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015
Kotsiubynskyi Pavlo Stanislavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kryvenko Vadym Valeriiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
Kryvenko Oleksandra Yosypivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Kryvonos Pavlo Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Masorina Olena Serhiivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Palytsia Ihor Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Pashynska Ruslana Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016
Pashynskyi Serhii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016
Tarasenko Taras Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Tkachenko Oleksandr Vladyslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Chornovol Tetiana Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019

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Bank customers

Name	Date	Last place of work	Position
Olena Anatoliivna Belianevych	—
Olha Mykhailivna Vasylevska-Smahliuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Oksana Borysivna Voitsekhivska	—	MB, LLC	ownership
Yana Valentynivna Kovalova	—
Serhii Yuriiovych Koziakov	—	ВККС	Member of the Highest Qualification Commission of Judges of Ukraine
Tetiana Oleksandrivna Koziakova	—
Pavlo Stanislavovych Kotsiubynskyi	—	State Bailiff Service of Ukraine	Deputy Chairman of the State Executive Service of Ukraine
Vadym Valeriiovych Kryvenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksandra Yosypivna Kryvenko	—
Pavlo Oleksandrovych Kryvonos	—	SE "State Department For Support of Foregn Representative Offices"	Head
Olena Serhiivna Masorina	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ihor Petrovych Palytsia	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Ruslana Anatoliivna Pashynska	—
Serhii Volodymyrovych Pashynskyi	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Taras Petrovych Tarasenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Oleksandr Vladyslavovych Tkachenko	—	Міністерство культури та інформаційної політики України	Minister
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Tetiana Mykolaivna Chornovol	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

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