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PJSC "Poltava-bank"

Сategory Bank
Taxpayer's number 09807595
Current state registered
Address 36020, місто Полтава, Полтавська обл., ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок 40 А
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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, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Bank customers
Name Date Last place of work Position
The High Council of Justice Member of the High Council of Justice
Prokarus LLC Beneficial owner
SE apf "Poltavasadvynmarket" Head
SE "Enterprise of State Criminal and Executing Service of Ukraine (#6)" Head
Main Division of the State Service of Ukraine on Emergencies in Poltava Oblast (Region) Head
Political Party "Hometown" член Політичної ради
Party "Solidarity of women of Ukraine" Head of Presidium, Member of Presidium of the Party
Political Party "Hometown" член Політичної ради
State Enterprise Shovkoradhosp Gogolivskyi Director
Court of Appeal of Poltava Oblast (Region) Judge of the Court of Appeal of Poltava Oblast (Region)
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму