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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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
Sixth Administrative Court of Appeal Judge
Law firm Yuventa Ukraine ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE Scientific and Production "Storm" Head
PJSC "Odesa Portside Plant" Chairman of the Board
SE “NNEC “Energoatom” President, Member of the Board
ХЕРСОНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Odesa City Council City Mayor of Odesa
"Rubitel" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Svit Newspaper Editorial Staff 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