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PJSC "rbc bank"

Сategory Bank
Taxpayer's number 39849797
Current state registered
Address 04071, м.Київ, ВУЛИЦЯ ВВЕДЕНСЬКА, будинок 29/58
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Connected PEPs
Name Type of connection Власність, % Period
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, 2018 Income and assets declaration, 2018
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
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, 2018 Income and assets declaration, 2018
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
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
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
State Enterprise National Innovative Projects Head
Tatarbunary District State Administration Head of the District State Administration
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
Supreme Court Chairman of the Civil Court of Cassation
Київський окружний адміністративний суд суддя
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
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
FELDMAN ECO-PARK, LLC Beneficial owner
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму