photo

"Unex Bank" PJSC

Сategory Connected to PEP , Bank
Taxpayer's number 20023569
Current state registered
Address 04070, м.Київ, ВУЛИЦЯ ПОЧАЙНИНСЬКА, будинок 38
icon
Connected PEPs
Name Type of connection Власність, % Period
client of the bank
client of the bank
Bank customer
Bank customer
Beneficial owner
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
Bank customers
Name Date Last place of work Position
РНБО Перший заступник секретаря
n/a ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LTD '' Insuarance Technology'' ownership
Economic Court of Appeal of Kyiv Judge of Kyiv Economic Court of Appeal
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Terrykon holding LLC Beneficial owner