Public Joint Stock Company KredoBank

Connected PEPs

Name	Type of connection	Власність, %	Period
Yermak Andrii Borysovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Abramov Petro Stanislavovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Androshchuk Oleksii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Andriiv Mariana Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Antypenko Mariia Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Antoniuk Nataliia Olehivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
Antoniuk Serhii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Astapovych Oleksandr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Boiko Andrii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Boichuk Ihor Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Boichuk Iryna Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Bondar Mykhailo Leontiiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bonk Tetiana Bohdanivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2019
Borysov Serhii Semenovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Borysova Iryna Valentynivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Braslavska Oksana Petrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Braslavskyi Ihor Leonidovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Vasylyk Vitalii Valentynovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019
Vaskovskyi Oleh Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Vynarovych Olha Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Havryliuk Oleksandr Romanovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Halushko Nataliia Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hlamazda Andrii Oleksiiovych	ownership		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Hlamazda Andrii Oleksiiovych	ownership		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016
Hlushchenko Vasyl Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Holovata Nataliia Romanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Holovatyi Vasyl Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hopko Hanna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Horhol Volodymyr Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hrytsiv Vira Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hrytsiv Halyna Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Hrytsiv Mykhailo Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hrytsiv Nazar Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Hrushytskyi Andrii Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hulhun Stepan Dmytrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Huchko Mariia Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
Hirniak Volodymyr Olehovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Hirniak Halyna Zenoviivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015
Dziudz Mykhailo Semenovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Dominik Liubomyr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Donchenko Yurii Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2019
Dubas Bohdan Yosypovych	ownership	0.012%	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Dubas Vitalii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Zhuk Oleksandr Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zabarylo Anatolii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Zavhorodnii Oleksandr Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Zaliesnyi Marek Robert	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015
Zastavnyi Yurii Bohdanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Zubar Valentyn Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kalynets Vladyslav Zinoviiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Kalynskyi Oleksii Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Karpenko Anton Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kever Halyna Bohdanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Kozachok Vadym Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kozachok Svitlana Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Koziakov Serhii Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Kondor Roman Yuliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Kopyltsiv Vasyl Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Korsak Anzhela Yuriivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016
Korsak Vitalii Antonovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016
Kostiv Ivan Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Kostiv Halyna Bohdanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kotvytska Liudmyla Eduardivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kresiak Vasyl Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kret Ihor Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Krupa Tetiana Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kudriavtseva Olena Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018
Kuzminska Yuliia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Levyk Zoriana Petrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018
Levyk Yaroslav Andriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Lemishchak Mykhailo-Myroslav Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018
Lemishchak Olena Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Lysenko Nataliia Yevhenivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Lysetska Krystyna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2016
Loktionova Oksana Vitaliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Luchkov Valerii Anatoliiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Luchkova Olena Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Lisnytskyi Valerii Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Maziar Volodymyr Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Maziar Oksana Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Malynovskyi Mykhailo Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mandzii Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Martyniak Serhii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Matsedonska Viktoriia Eduardivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Melnyk Bohdana Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Melnyk Halyna Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Melnyk Natalia Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mykhalchyshyn Yurii Adriianovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Mykhaliuk Vasyl Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mykhaliuk Olena Valeriivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Mrochko Nataliia Petrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Mrochko Yurii Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Muzyka-Stefanchuk Oksana Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Miroshnychenko Anatolii Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Miroshnychenko Mykola Stepanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Nakonechna Iryna Yevhenivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Nakonechna Anna Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Nakonechnyi Mykhailo Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Naumovets Anton Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Naumovets Valentyna Hryhorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Nos Iryna Yuriivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Nos Stepan Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Nosar Anatolii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Nimchenko Vasyl Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019
Nimchenko Liubov Fedorivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Onishchenko Oleksandr Vitaliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Pavlyshyn Pavlo Yaremovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Pavlovskyi Serhii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Pavliuk Iryna Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pavliuk Vadym Stepanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Pavliv Roman Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
Pashkevych Remihiush Yan	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pynzenyk Viktor Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Pynzenyk Mariia Romanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
Politukha Oleksandr Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Popelniuk Viktor Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Presniakov Ivan Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Protsykevych Ihor Andriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Protsykevych Nataliia Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Puchko Volodymyr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pshenichnyi Ihor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Pishchanska Olha Stanislavivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Radyshevska Olesia Rostyslavivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Romanchuk Mykola Pavlovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Savytska Diana Ihorivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Salamakha Orest Ihorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Senyk Nataliia Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Senyk Roman Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017
Serohin Serhii Vladyslavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Serohina Iryna Stepanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Syniutka Nataliia Hennadiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
Syniutka Oleh Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Syniavskyi Yurii Yevstakhiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Skrypnyk Oleksii Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Sliuz Andrii Yaroslavovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Solod Oleksandr Kyrylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Solod Tetiana Havrylivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Stefanchuk Mykola Oleksiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Stetsenko Dmytro Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Strus Oksana Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Sudova-Khomiuk Nataliia Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
Sulim Vladyslav Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Suprun Uliana Nadiia	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Tychkov Eduard Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Tychkova Olena Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Torokhtii Bohdan Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Trachuk Oleksandr Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Ulanivskii Serhii Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Ulynets Nataliia Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018
Fedorova Kseniia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Fostolovych Stanislav Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Fidchenko Oleh Mykhailovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Liudmyla Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Khodakovskyi Yurii Yevhenovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Khoma Mykola Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Khrun Yaryna Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Tsaruk Rehina Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Tsytsyk Ihor Ivanovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Tsitsak Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Chentsov Vsevolod Valeriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Chuhunnikov Vitalii Semenovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Chuhunnikova Iryna Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Chupryn Volodymyr Tykhonovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019
Shabanov Oleksandr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Shabanova Yuliia Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Shambir Mykola Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2019
Shambir Nataliia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018
Shambir Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shevchenko Ihor Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Yakymyshyn Yurii Tadeiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
Yasynevych Yaryna Yaroslavivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015

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Structure

Name	Position	Власність, %	Period
Hlamazda Andrii Oleksiiovych	ownership		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Hlamazda Andrii Oleksiiovych	ownership		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016
Dubas Bohdan Yosypovych	ownership	0.012%	—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017

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Bank customers

Name	Date	Last place of work	Position
Andrii Borysovych Yermak	—	Офіс Президента України	Head
Petro Stanislavovych Abramov	—	ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Oleksii Volodymyrovych Androshchuk	—	Zaporizhzhyaoblenergo PJSC	Deputy Head of Supervisory Board
Mariana Vasylivna Andriiv	—
Mariia Volodymyrivna Antypenko	—
Nataliia Olehivna Antoniuk	—	Supreme Court	Judge of the Criminal Court of Cassation
Serhii Serhiiovych Antoniuk	—	Акціонерне товариство «Українська залізниця»	провідний юрисконсульт
Oleksandr Viktorovych Astapovych	—	Ministry of Defense of Ukraine "Lviv Construction Department"	Head
Andrii Mykhailovych Boiko	—	The High Council of Justice	Member of the High Council of Justice
Ihor Vasylovych Boichuk	—	ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Iryna Ihorivna Boichuk	—	Департамент житлової, комунальної політики та благоустрою Івано-Франківської міської ради	Головний спеціаліст відділу реєстрації та розподілу житла управління житлової політики
Mykhailo Leontiiovych Bondar	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Tetiana Bohdanivna Bonk	—	ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Serhii Semenovych Borysov	—	Dnipropetrovsk Local Prosecution Office №3	Head
Iryna Valentynivna Borysova	—
Oksana Petrivna Braslavska	—	Національна академія сухопутних військ	військовослужбовець
Ihor Leonidovych Braslavskyi	—	State Enterprise Sakhidviiskbud under the Ministry of Defense of Ukraine	Head
Vitalii Valentynovych Vasylyk	—	Ministry of Justice of Ukraine	Deputy Minister
Oleh Viktorovych Vaskovskyi	—	Supreme Court	Judge, Economic Court of Cassation
Olha Mykhailivna Vynarovych	—
Oleksandr Romanovych Havryliuk	—	JSC "Lviv Factory "Avtozavantazhuvach"	Head
Nataliia Anatoliivna Halushko	—	ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Vasyl Ivanovych Hlushchenko	—	SE "Dymerske Forestry"	Head
Nataliia Romanivna Holovata	—	"Era-Audit" llc	ownership
Vasyl Yaroslavovych Holovatyi	—	ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Hanna Mykolaivna Hopko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Volodymyr Oleksiiovych Horhol	—	ОДЕСЬКИЙ РЕГІОНАЛЬНИЙ СТРУКТУРНИЙ ПІДРОЗДІЛ ДЕРЖАВНОГО ПІДПРИЄМСТВА ОБСЛУГОВУВАННЯ ПОВІТРЯНОГО РУХУ УКРАЇНИ	Head
Vira Mykolaivna Hrytsiv	—	ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Halyna Mykhailivna Hrytsiv	—	Верховний Суд	помічник судді
Mykhailo Ivanovych Hrytsiv	—	Supreme Court	Judge, Administrative Court of Cassation
Nazar Mykhailovych Hrytsiv	—	Прокуратура Львівської області	заступник начальника відділу
Andrii Ihorovych Hrushytskyi	—	Supreme Court	Chairman of the Civil Court of Cassation
Stepan Dmytrovych Hulhun	—
Mariia Mykhailivna Huchko	—	Жидачівська РДА	Head of the District State Administration
Volodymyr Olehovych Hirniak	—	Political Party "Civil position"	Голова Координаційної Ради Партії, член Ради Партії
Halyna Zenoviivna Hirniak	—
Mykhailo Semenovych Dziudz	—	Department of the State Penitentiary Service in Lviv oblast (region)	Head
Liubomyr Petrovych Dominik	—
Yurii Volodymyrovych Donchenko	—	Шевченківський районний суд міста Львова	суддя
Vitalii Mykhailovych Dubas	—	ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД	Judge
Oleksandr Oleksandrovych Zhuk	—	Limited Liability Company "Grain Product-1"	ownership
Anatolii Yuriiovych Zabarylo	—	Political Party "Civil position"	Member of the Coordinating Council Party
Oleksandr Viktorovych Zavhorodnii	—	PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT"	Member of the Supervisory Board
Marek Robert Zaliesnyi	—	ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ"	Chairman of Supervisory Board
Oleksandr Mykolaiovych Zalietov	—	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
Yurii Bohdanovych Zastavnyi	—	SE "State Center of Certification and Examination of Agricultural Products"	Head
Valentyn Vasylovych Zubar	—	High Specialized Court of Ukraine for Civil and Criminal Cases	Judge of the Chamber of Criminal Cases
Vladyslav Zinoviiovych Kalynets	—	РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ЛЬВІВСЬКІЙ, ЗАКАРПАТСЬКІЙ ТА ВОЛИНСЬКІЙ ОБЛАСТЯХ	Head
Oleksii Oleksiiovych Kalynskyi	—	SE izpo of Pension Fund of Ukraine	Head
Anton Mykolaiovych Karpenko	—	SE "Artem"	Head
Halyna Bohdanivna Kever	—	Sector of Supervision of Participants of Securities Market in Zakarpattia Region	Head of the sector
Vadym Petrovych Kozachok	—	Кодимська РДА	Head of the District State Administration
Svitlana Mykolaivna Kozachok	—
Serhii Yuriiovych Koziakov	—	ВККС	Member of the Highest Qualification Commission of Judges of Ukraine
Roman Yuliiovych Kondor	—	ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Vasyl Mykhailovych Kopyltsiv	—	Lvivderzhlisproekt	Head
Anzhela Yuriivna Korsak	—
Vitalii Antonovych Korsak	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Ivan Vasylovych Kostiv	—	Uzhgorod Forestry	Head
Halyna Bohdanivna Kostiv	—	Головне управління Держгеокадастру у Тернопільській області	Начальник відділу обліку зобов'язань та розрахунків Фінансового управління
Liudmyla Eduardivna Kotvytska	—	Main Division of Statistics in Odesa Oblast (Region)	Head
Vasyl Vasylovych Kresiak	—	ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ	Head
Ihor Yuriiovych Kret	—	SE Research Station "Rakhivske" of Institute of Agriculture of Carpathian Region of NAASU	Head
Tetiana Vasylivna Krupa	—	Хмельницький обласний центр медико-соціальної експертизи	Головний лікар
Olena Mykolaivna Kudriavtseva	—
Yuliia Oleksandrivna Kuzminska	—
Zoriana Petrivna Levyk	—
Yaroslav Andriiovych Levyk	—	ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Mykhailo-Myroslav Vasylovych Lemishchak	—	Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region)	Head
Olena Ivanivna Lemishchak	—
Nataliia Yevhenivna Lysenko	—
Krystyna Oleksandrivna Lysetska	—
Oksana Vitaliivna Loktionova	—	МИКОЛАЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Valerii Anatoliiovych Luchkov	—	Ukrzahidvuglebud PJSC	Board Member
Olena Valeriivna Luchkova	—	Головне управління Пенсійного фонду України у Львівській області	головний спеціаліст відділу з питань перерахунків пенсій №24 управління застосування пенсійного законодавства
Valerii Viktorovych Lisnytskyi	—	ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ	Acting Head
Volodymyr Ivanovych Maziar	—	SE "Kalush Tez-Nova"	Head
Oksana Vasylivna Maziar	—
Mykhailo Volodymyrovych Malynovskyi	—	State Enterprise Project Construction Management Office	Head
Serhii Volodymyrovych Mandzii	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament
Serhii Vasylovych Martyniak	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Viktoriia Eduardivna Matsedonska	—	Supreme Court	Judge, Administrative Court of Cassation
Bohdana Volodymyrivna Melnyk	—
Halyna Ivanivna Melnyk	—	Commercial Court of Appeal of Lviv	Judge of Lviv Commercial Court of Appeal
Natalia Anatoliivna Melnyk	—	Міністерство закордонних справ України	перший секретар Місії України при НАТО
Yurii Adriianovych Mykhalchyshyn	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Vasyl Oleksiiovych Mykhaliuk	—	ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Olena Valeriivna Mykhaliuk	—	Commercial Court of Appeal of Lviv	Judge of Lviv Commercial Court of Appeal
Nataliia Petrivna Mrochko	—	Військова частина А3913 м.Новий Калинів	юрисконсульт
Yurii Mykhailovych Mrochko	—	SE "Starosambir lmg"	Head
Oksana Anatoliivna Muzyka-Stefanchuk	—	International Science Foundation Verba LLC	Beneficial owner
Anatolii Mykolaiovych Miroshnychenko	—	StateGeoCadastre	First Deputy Head
Mykola Stepanovych Miroshnychenko	—
Iryna Yevhenivna Nakonechna	—	Limited Liability Company "Ukrvolynturf"	Joint ownership
Anna Mykhailivna Nakonechna	—
Mykhailo Vasylovych Nakonechnyi	—	Private Joint-Stock Company "GTI"	Joint ownership
Anton Hryhorovych Naumovets	—	НАК "УКРСВІТЛОЛІЗИНГ"	Member of the Supervisory Board
Valentyna Hryhorivna Naumovets	—
Iryna Yuriivna Nos	—	Головне Управління Державної податкової служби у Львівській області	Головний державний ревізор-інспектор відділу адміністрування податків і зборів з фізичних осіб Червоноградського управління ГУ ДПС у Львівській області
Stepan Petrovych Nos	—	ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД	Judge
Anatolii Anatoliiovych Nosar	—	DEVZ, State Enterprise	Head
Vasyl Ivanovych Nimchenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Liubov Fedorivna Nimchenko	—
Oleksandr Vitaliiovych Onishchenko	—	LLC Lawyer Company Pravochyn (juristic act)	Beneficial owner
Pavlo Yaremovych Pavlyshyn	—	ВП «Рівненська АЕС»	Head
Serhii Anatoliiovych Pavlovskyi	—	Sviatoshyn District Administration, Kyiv	Head of the District State Administration
Iryna Yuriivna Pavliuk	—	ПІВНІЧНО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Vadym Stepanovych Pavliuk	—	Small Private Enterprise "Morion"	ownership
Roman Mykhailovych Pavliv	—	Main Division of the State Sanitary and Epidemiological Service of Ukraine in Lviv Oblast (Region)	Head
Remihiush Yan Pashkevych	—	ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ"	Chairman of Supervisory Board
Viktor Mykhailovych Pynzenyk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Mariia Romanivna Pynzenyk	—
Oleksandr Oleksandrovych Politukha	—	Дергачівська РДА	Head of the District State Administration
Viktor Vasylovych Popelniuk	—	SE "Vinnitsa Forestry"	Head
Ivan Yevheniiovych Presniakov	—	National Agency on Corruption Prevention	Deputy Head
Ihor Andriiovych Protsykevych	—	SE ntz "uarnet"	Head
Nataliia Vasylivna Protsykevych	—	ТОВ "СИГМА"	ownership
Volodymyr Petrovych Puchko	—	Western Interregional Division for the Execution of Criminal Penalties and Probation of the Ministry of Justice of Ukraine	Head
Ihor Mykolaiovych Pshenichnyi	—	SE "Zhytomyr AP" , SE "ZhAP"	Head
Olha Stanislavivna Pishchanska	—	Antimonopoly Committee of Ukraine	Head
Olesia Rostyslavivna Radyshevska	—	Supreme Court	Judge, Administrative Court of Cassation
Mykola Pavlovych Romanchuk	—	Mykolaiv oblast State Administration	First Deputy Head of the oblast State Administration
Diana Ihorivna Savytska	—	Lviv Territorial Department of the State Commission on Securities and Stock Market	Head
Orest Ihorovych Salamakha	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Nataliia Vasylivna Senyk	—	Львівський найково-дослідний інститут експертиз	завідувач лаболаторією
Roman Petrovych Senyk	—	ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД	Judge
Serhii Vladyslavovych Serohin	—	АТ "Украінська залізниця"	директор філії центр з ремонту та експлуатації колійних машин
Iryna Stepanivna Serohina	—	PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise	Member of the Audit Committee
Nataliia Hennadiivna Syniutka	—	"Ivano-Frankivsk Autozaz-Daewoo" llc	Beneficial owner
Oleh Mykhailovych Syniutka	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yurii Yevstakhiiovych Syniavskyi	—	SE "Lviv Forestry"	Head
Oleksii Oleksiiovych Skrypnyk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Andrii Yaroslavovych Sliuz	—	State Enterprise Lviv Scientific and Production Center of Standardization, Measurment Science and Certification	Head
Oleksandr Kyrylovych Solod	—	Ukrainian State Production Enterprise Izotop	Head
Tetiana Havrylivna Solod	—
Mykola Oleksiiovych Stefanchuk	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Dmytro Oleksandrovych Stetsenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oksana Vasylivna Strus	—	ТОВ "КВІНТІЛІАН"	Joint ownership
Nataliia Mykhailivna Sudova-Khomiuk	—	ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД	Judge
Vladyslav Volodymyrovych Sulim	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Uliana Nadiia Suprun	—	Ministry of Healthcare of Ukraine	First Deputy Minister of Healthcare of Ukraine
Eduard Oleksiiovych Tychkov	—	"Europartner Finance" llc	ownership
Olena Yuriivna Tychkova	—	Court of Appeal of Kharkiv	Judge
Bohdan Hryhorovych Torokhtii	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Oleksandr Vasylovych Trachuk	—
Serhii Yevheniiovych Ulanivskii	—	PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK"	Member of the Supervisory Board
Nataliia Yuriivna Ulynets	—	PE "Perfect Decisions"	Beneficial owner
Kseniia Ivanivna Fedorova	—
Stanislav Ivanovych Fostolovych	—	SE nitz ik sgp of NAASU	Head
Oleh Mykhailovych Fidchenko	—	Mykolaiv State Experimental Prosthetic and Orthopedic Enterprise	Director
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Yurii Yevhenovych Khodakovskyi	—	Road Service in Ternopil Oblast (Region)	Head
Mykola Vasylovych Khoma	—	Western Interregional Division for the Execution of Criminal Penalties and Probation of the Ministry of Justice of Ukraine	Head
Yaryna Mykhailivna Khrun	—	Львівський апеляційний суд	Головний спеціаліст
Rehina Ihorivna Tsaruk	—
Ihor Ivanovych Tsytsyk	—	Kherson Teploelektrocentral JSC	Board Member
Liudmyla Ivanivna Tsitsak	—
Vsevolod Valeriiovych Chentsov	—	Embassy of Ukraine in the Kingdom of the Netherlands	Extraordinary and Plenipotentiary Ambassador
Vitalii Semenovych Chuhunnikov	—	Rivne oblast State Administration	Head of the oblast (region) State Administration
Iryna Volodymyrivna Chuhunnikova	—
Volodymyr Tykhonovych Chupryn	—	SE of State Water Resources Agency of Ukraine	Head
Oleksandr Petrovych Shabanov	—	Синельниківська РДА	Head of the District State Administration
Yuliia Oleksandrivna Shabanova	—
Mykola Ivanovych Shambir	—	Ministry of Social Policy of Ukraine	Deputy Minister
Nataliia Vasylivna Shambir	—	Апарат Верховної Ради України	керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
Oleksandr Mykolaiovych Shambir	—	Київське обласне відділення Фонду соціального захисту інвалідів	Завідувач господарства
Ihor Anatoliiovych Shevchenko	—	State Scientific and Technical Center yrb	Head
Yurii Tadeiovych Yakymyshyn	—	ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ	Head
Yaryna Yaroslavivna Yasynevych	—

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