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PJSC "First Ukrainian International Bank"

Сategory Bank
Taxpayer's number 14282829
Current state registered
Address 04070, м.Київ, ВУЛИЦЯ АНДРІЇВСЬКА, будинок 4
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
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
Bank customer
client of the bank
Bank customer
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
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
Beneficial owner
Confirmed: May 28, 2018 дані ЄДРПОУ
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
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
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
client of the bank
Bank customer
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
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Bank customer
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, 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
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
Bank customer
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
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
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, 2019 Income and assets declaration, 2019
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
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Bank customer
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
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
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
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
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
Bank customer
Bank customer
client of the bank
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
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
client of the bank
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
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
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
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
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Bank customer
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
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
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
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
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
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
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
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
Bank customer
client of the bank
client of the bank
client of the bank
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Connections to legal entities
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Berdiansk Sea Trading Port Acting Director
State Enterprise Donetsk Scientific and Production Center of Standardization, Measurment Science and Certification Head
National Police of Ukraine First Deputy Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
PJSC "Football Club "Avangard" ownership
Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast Acting Head
Kyiv Local Prosecution Office № 3 (Desnyansky rayon) Head
State Property Fund of Ukraine First Deputy Head
ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Enterprise National Innovative Projects Head
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ Head
-Park- LLC Beneficial owner
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Supervisory Board
Sixth Administrative Court of Appeal Judge
State Enterprise the State Expert Center under the Ministry of Health of Ukraine Acting Head
"Amida-Krym" PE Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine, Not a member of any faction
Відділення у Дніпровському районі м.Запоріжжя Запорізької ОДПІ ГУ ДФС у Запорізькій області Головний державний інспектор відділення у Дніпровському районі м.Запоріжжя Запорізької ОДПІ ГУ ДФС у Запорізькій області
SE "Zaporizhzhya etc" Head
Ukrainian Cryptocurrency and Blockchain Association Beneficial owner
PE Trading House Vertex Beneficial owner
State Enterprise Mariupol Sea Trading Port Head
Aviation Group LLC ownership
Національна академія аграрних наук України віце-президент
JSC Ukreximbank Member of the Supervisory Board
SOY WORLD, LLC Beneficial owner
Institute Ukrdiprodor Head
Trade House Kyivtekstyl LLC Joint ownership
ВП «Енергоатом-Трейдинг» Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Mediagroup Aleks.UA LLC Beneficial owner
ВП «Атомпроектінжиніринг» Temporarily Acting Director
Limited Liability Company "Trade House "Slavych" Beneficial owner
First Kyiv Machine-Building Plant JSC Board Member
Political Party "People's Tribune" Заступник Голови Політради Партії, Член Політради Партії, Керівник Секретаріату
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Zaporizhia city council City Head of Zaporizhia
State Enterprise Elektrovazhmash Plant Head
PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise Member of the Audit Committee
Міністерство інфраструктури України головний спеціаліст
"Capital" llc Beneficial owner
"Capital" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PrJSC "Intourist Zaporizhzhya" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine, People's Front
Main Division of the National Police of Ukraine in Poltava Obalst (region) Head
SE "ORTPZ" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ДІАКОР" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Affairs Department -
SE "Lvivanticor" fmi named after Karpenko of NASU Head
ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Head of the Court
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State enterprise "Energorynok" Head
State Enterprise Administration of Sea Ports of Ukraine Acting Head
Limited Liability Company "Europyvzbut" Beneficial owner
High Specialized Court of Ukraine for Civil and Criminal Cases Judge of the Chamber of Civil Cases
PJSC "Kyiv Plant "Radar" Head of the Audit Committee
Національний банк України начальник відділу
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ДЕРЖМИСТЕЦТВ Head
State Enterprise "Sea Emergency Rescue Service" Head
SE "pharmacopeia center" Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Донецький апеляційний суд помічник судді
Sixth Administrative Court of Appeal Judge
Law firm Yuventa Ukraine ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Верховний Суд головний спеціаліст відділу публічних закупівель та договірної роботи управління юридичного забезпечення
The State Judicial Administration a.i. Director
"bmf" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LILY DECOR S.R.L ownership
Державне підприємство Служба місцевих доріг у Черкаській області Начальник виробничо-кошторисного відділу
Automobile Roads Service in Cherkasy oblast (region) Head
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
АЗОВСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Head
State Affairs Department -
Ministry of Education and Science of Ukraine Deputy Minister of Education and Science of Ukraine - Chief of Staff
Господарський суд міста Києва суддя
"Profi-Press" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dnipro ves-1 Beneficial owner
State ENTERPRISE "ARTEMSIL" Acting Director
П'ЯТИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Kvytok service LLC Beneficial owner
National Agency of Ukraine on Civil Service Deputy Head
Supreme Court Chairman of the Civil Court of Cassation
Артемівська місцева прокуратура Донецької області прокурор Артемівської місцевої прокуратури Донецької області
ВП «КБ «Атомприлад» Head
Administrative Court of Appeal of Donetsk Judge of Donetsk Administrative Court of Appeal
SE "Donetskgeology" Head
SE "Zhytomyr AP" , SE "ZhAP" Head
State Enterprise Yuzhnyi Sea Trading Port Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
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
СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Affairs Department -
Головне управління Державної податкової служби у Луганській області Заступник начальника відділу
State Enterprise Luhansk-uchtorgpostach Head
Ministry of Foreign Affairs of Ukraine State Secretary of the Ministry of Foreign Affairs of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Finance of Ukraine Deputy Minister
ПЕРШИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Main Department of Statistics in Poltava Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Sviatoshyn District Administration, Kyiv Head of the District State Administration
"Atek-service" llc Beneficial owner
State Enterprise Research Institute in Petroleum Refining Industry Masma Head
PJSC "Kyiv Plant "Radar" Member of the Supervisory Board
КОМУНАЛЬНЕ ПІДПРИЄМСТВО КИЇВБЛАГОУСТРІЙ начальник управління документообігу
The Ministry of Ecology and Natural Resources of Ukraine Deputy Minister
SE "ZMP "Vizar" Head
ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
State Enterprise Ukrainian State Scientific Institute of Coal Chemistry Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
SE "Scientific and Technological Center "Beryliy" of NASU Head
State Enterprise Yuzhnyi Sea Trading Port Head
Кодимська РДА Head of the District State Administration
"Through Time" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise "Mykolaiv Sea Trade Port" Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Main Department of the SFS in Ternopil region Acting Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Сарненська РДА Head of the District State Administration
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Joint Stock Bank "Ukrgasbank" Acting Chairman of the Board
SE “NNEC “Energoatom” т.в.о. першого віце-президента – технічного директора
ДП НАЕК Енергоатом Виконавчий директор
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
Donetsk Regional State Administration First Deputy Head of Donetsk Regional State Administration
The State Judicial Administration First Deputy Head
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
SE Antonov Head
СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine Deputy Minister
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
PJSC "Meridian" named after Korolyov Head of the Audit Committee
РЕГІОНАЛЬНА ФІЛІЯ "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" Head
PJSC "Kyiv Plant "Radar" Member of the Audit Committee
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
National Agency of Ukraine on Civil Service First Deputy Head
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КИЇВСЬКІЙ, ЧЕРКАСЬКІЙ ТА ЧЕРНІГІВСЬКІЙ ОБЛАСТЯХ Head
Supreme Court Chairman of the Civil Court of Cassation
Administration of President of Ukraine Deputy Head of the Main Department
Ukrainian Naval Party of Serhiy Kivalov Head
n/a ownership
Донецький апеляційний суд заступник начальника відділу забезпечення судового процесу судової палати з розгляду цивільних справ (м. Маріуполь)
Ministry of Infrastructure of Ukraine Deputy Minister of Infrastructure of Ukraine
ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
ПРАТ "ЗАПОРІЖКОКС" Head
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
АТ "ВИДАВНИЦТВО "КИЇВСЬКА ПРАВДА" Chairman of the Board
National Bank of Ukraine Member of the Board of the National Bank of Ukraine - Chief Accountant - Director of Accounting Department
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The Central Election Commission of Ukraine Member of the Central Election Commission
State Joint Stock Company Ukrainian Polimetaly PJSC Chairman of the Board
Головне управління Державної податкової служби у Донецькій області Заступник начальника управління комунікацій - начальник відділу комунікацій з інститутами громадянського суспільства та бізнес-середовищем
ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine