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PJSC "commercial Bank "Arkada"

Сategory Bank
Taxpayer's number 19361386
Current state registered
Address 01001, м.Київ, ВУЛИЦЯ ОЛЬГИНСЬКА, будинок 3
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Connected PEPs
Name Type of connection Власність, % Period
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
client of the bank
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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Bank customers
Name Date Last place of work Position
MB, LLC ownership
SE "Artem" Chairman of the Board
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
Державний науково-дослідний інститут технологій кібербезпеки та захисту інформації заступник начальника відділу
SE "Deo" Head
State Financial Moinitoring Service of Ukraine First Deputy Head of the State Financial Monitoring Service of Ukraine
PJSC Kyiv Electrical Engineering Plant Transsygnal Member of the Audit Committee
Kharkiv Regional Territorial Unit of Anti-Monopoly Committee of Ukraine Head
Київський апеляційний суд секретар судового засідання відділу забезпечення судового процесу управління забезпечення діяльності судової палати з розгляду цивільних справ
SE iczt ntk of Paton Electric Welding Institute of NASU Head
SE "State Department For Support of Foregn Representative Offices" Head
Radical Party of Oleg Liashko Leader of party
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Eco Head
Рахункова палата Завідувач сектору
State Enterprise Academician L.I. Medved Scientific Center for Preventive Toxicology, Food and Chemical Safety under the Ministry of Health of Ukraine Head
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму