PJSC "Poltava-bank"

Connected PEPs

Name	Type of connection	Власність, %	Period
Isakov Mykhailo Hryhorovych	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
Isakova Viktoriia Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018
Hrinchenko Iryna Danylivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Hrinchenko Viktor Hryhorovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Zinchenko Andrii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kyrylenko Roman Petrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Kudatskyi Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Petrosiants Maryna Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017
Popelniukh Anatolii Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016
Prysedko Volodymyr Valentynovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Taranenko Yurii Petrovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

Show more Show less Visualization of connections

Bank customers

Name	Date	Last place of work	Position
Mykhailo Hryhorovych Isakov	—	The High Council of Justice	Member of the High Council of Justice
Viktoriia Mykhailivna Isakova	—	Prokarus LLC	Beneficial owner
Iryna Danylivna Hrinchenko	—	SE apf "Poltavasadvynmarket"	Head
Viktor Hryhorovych Hrinchenko	—
Andrii Anatoliiovych Zinchenko	—	SE "Enterprise of State Criminal and Executing Service of Ukraine (#6)"	Head
Roman Petrovych Kyrylenko	—	Main Division of the State Service of Ukraine on Emergencies in Poltava Oblast (Region)	Head
Oleksandr Mykolaiovych Kudatskyi	—	Political Party "Hometown"	член Політичної ради
Maryna Mykolaivna Petrosiants	—	Party "Solidarity of women of Ukraine"	Head of Presidium, Member of Presidium of the Party
Anatolii Fedorovych Popelniukh	—	Political Party "Hometown"	член Політичної ради
Volodymyr Valentynovych Prysedko	—	State Enterprise Shovkoradhosp Gogolivskyi	Director
Yurii Petrovych Taranenko	—	Court of Appeal of Poltava Oblast (Region)	Judge of the Court of Appeal of Poltava Oblast (Region)
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму

Показати більше Показати менше