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JS Bank "Pivdenniy"

Сategory Bank
Taxpayer's number 20953647
Current state registered
Address 65059, Одеська обл., місто Одеса, ВУЛ.КРАСНОВА, будинок 6/1
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Connected PEPs
Name Type of connection Period
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
2005 р. - маркетолог управління маркетингу політики та реклами Банк "Південний". 2005 — 2007
спеціаліст по роботі з корпоративними клієнтами 2004 — 2005
client of the bank
начальник відділу проектного менеджменту 2007 — 2008
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
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Structure
Name Position Власність, % Period
2005 р. - маркетолог управління маркетингу політики та реклами Банк "Південний". 2005 — 2007
спеціаліст по роботі з корпоративними клієнтами 2004 — 2005
начальник відділу проектного менеджменту 2007 — 2008
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Connections to legal entities
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Bank customers
Name Date Last place of work Position
Odesa City Council Member of the Council
Main Division of Justice in the Odesa Oblast (Region) Head
State Enterprise "Chornobyl-Promenergobud" Director
Ministry of Internal Affairs of Ukraine Deputy Minister for European Integration of the Ministry of Internal Affairs of Ukraine
State Enterprise Administration of Sea Ports of Ukraine Head
Political Party "TRUST MATTERS" Співголова Ради Партії (Співголова Партії), член Ради Партії
Odesa City Council заступник Одеського міського голови
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
Odesa City Council радник Одеського міського голови
П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine, People's Front
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
Odesa City Council заступник Одеського міського голови
"Era-Audit" llc ownership
ОДЕСЬКИЙ РЕГІОНАЛЬНИЙ СТРУКТУРНИЙ ПІДРОЗДІЛ ДЕРЖАВНОГО ПІДПРИЄМСТВА ОБСЛУГОВУВАННЯ ПОВІТРЯНОГО РУХУ УКРАЇНИ Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
SE "pharmacopeia center" Head
Court of Appeal of Odesa Oblast (Region) Judge of the Court of Appeal of Odessa Oblast (Region)
Law firm Yuventa Ukraine ownership
SE "Enterprise of State Criminal and Executing Service of Ukraine (#18)" Head
Main Department of the State Treasury Service of Ukraine in Cherkasy oblast (region) Acting Head
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
Роздільнянська РДА Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Департамент економічного розвитку Одеської міської ради начальник відділу документально-кадрового забезпечення
Road Service in Kirovohrad Oblast (Region) Head
П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Department for Transport Safety in Odesa Region Acting Head
Political Party "TRUST MATTERS" Співголова Ради Партії (Співголова Партії), член Ради Партії
Ukrainian Naval Party of Serhiy Kivalov Head
n/a ownership
Lviv Administrative Court of Appeal Judge of Lviv Administrative Court of Appeal
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
PJSC Accounting Center Member of the Supervisory Board
Territorial Department of Accounting Chamber in Odesa, Mykolaiv and Kherson Regions Head
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Суддя Апеляційної палати
"Complex" llc Beneficial owner
SE "Gioz of Ukrainian Railways" Head
MILYENI, LLC Beneficial owner
Division of the State Service of Ukraine for Transport Safety in Chernihiv Oblast (region) Head
SE "Granit" Head
Юридичний департамент Одеської міської ради Director
Головне управління Держгеокадастру в Одеській області головний спеціаліст відділу представництва в судах та інших органах юридичного управління Головного управління Держгеокадастру в Одеській області
Біляївська РДА Head of the District State Administration
ГУ ДФС в Одеській області головний державний ревізор-інспектор
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
small state-owned enterprise "Zeus" Head
Odesa Regional State Administration Head
State Enterprise Ukroboronpostachalnyk under the Ministry of Defense of Ukraine Head
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Specialized State Tax Inspection for Servicing of Large Taxpayers in Odesa of Interregional Main Division of State Financial Inspection Head
"1+1 ПРОДАКШН" ownership
Odesa City Council City Mayor of Odesa
Odesa Economic Court of Appeal Judge of the Odesa Economic Court of Appeal
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 Judge
"Elypse-Mykolaiv" llc Beneficial owner
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Private enterprise "Argent 2009" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Foundation "Art-Mix" Beneficial owner
VINNER-ODESA, LLC ownership
Odesa City Council Member of the Council
Odesa City Council заступник Одеського міського голови