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PJSC "Marfin Bank"

Сategory Bank
Taxpayer's number 21650966
Current state registered
Address 68003, місто Чорноморськ, Одеська обл., ПРОСПЕКТ МИРУ, будинок 28
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
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
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
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Bank customers
Name Date Last place of work Position
Odesa City Council заступник Одеського міського голови
Law firm Yuventa Ukraine ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
SE Scientific and Production "Storm" Head
PJSC "Odesa Portside Plant" Chairman of the Board
Odesa City Council City Mayor of Odesa
"Rubitel" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ленінський районний суд м. Кіровограда присяжний
Kirovograd Oblast Division of the Fund for Social Protection of Disabled Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
State Enterprise "Сlassification Сompany Shipping Register of Ukraine" CEO
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Kinoplex" llc ownership
Odesa City Council Member of the Council