Public Joint Stock Company MegaBank

Connected PEPs

Name	Type of connection	Власність, %	Period
Yeremeichuk Mykola Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016
Yeremeichuk Raisa Arsentiivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016
Yefimov Maksym Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015
Ivashchenko Yuliia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Arshynets Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019
Akhtyrchenko Viktoriia Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Akhtyrchenko Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016
Bambizov Yevhen Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019
Bambizova Kateryna Eduardivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Veremeienko Vladyslav Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Havrylov Volodymyr Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Hradil Andrii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2016
Hubska Liudmyla Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Hubska Yana Vitaliivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2019
Hubskyi Ruslan Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Danylova Tetiana Borysivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Dekailo Petro Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Derevianchuk Hennadii Yukhymovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018
Drobitko Vadym Pavlovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Dudnyk Valerii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015
Domin Oleh Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015
Zubkova Svitlana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Karabanov Vitalii Yuriiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Klymenko Anatolii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kovtun Kostiantyn Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Kovtun Nataliia Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Korovin Serhii Henrikhovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015
Krasnik Nataliia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Kuznietsova Oksana Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018
Kucheriavenko Mykola Petrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Lysenko Nataliia Yevhenivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Liubchenko Pavlo Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018
Mazurchak Oleksandr Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
Manin Serhii Vitislavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Manina Olena Vasylivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Matsola Roman Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015
Medianyk Oleksii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Minaieva Olha Mykhailivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Mikheieva Yevheniia Borysivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Ovsiannikov Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Ovsiannikova Antonina Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016
Padalko Nadiia Vladyslavivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016
Pyvovar Alla Stepanivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Pyvovar Oleksandr Viktorovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Pikul Yaryna Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Radovilskyi Yurii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Rainin Ihor Lvovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016
Saladukha Olha Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Salnikova Tetiana Hennadiivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Slastin Oleksandr Petrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Slobodianiuk Zoia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Stamatin Viacheslav Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Stamatina Maryna Vladyslavivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Stepanova Valentyna Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
Subotin Viktor Heorhiiovych	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Tantserov Andrii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Tantserova Maryna Dmytrivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Tarasiuk Yurii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018
Tereshchenko Svitlana Ihorivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Tymoshenko Oleksandr Hennadiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2016
Tymoshenko Yuliia Volodymyrivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Turchyn Volodymyr Yakovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Urkevych Olena Yuriivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
Filenko Volodymyr Pylypovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Fisiun Liudmyla Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016
Khomiuk Mariia-Sofiia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016
Khrun Yaryna Mykhailivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Khiarm Viktor Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018
Tseluiko Mykhailo Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Tsyklinska Daryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Tsyklinskyi Serhii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Tsvok Volodymyr Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Shevtsov Serhii Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shevchenko Mark Oleksandrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Shentsev Dmytro Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Shentseva Nonna Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
Shramko Iryna Vadymivna	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shramko Andrii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
Shtepa Serhii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018
Khartmut Yakob	client of the bank		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

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Bank customers

Name	Date	Last place of work	Position
Mykola Mykhailovych Yeremeichuk	—
Raisa Arsentiivna Yeremeichuk	—	Main Department of the State Treasury Service in Kharkiv oblast (region)	Head
Maksym Viktorovych Yefimov	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Demian Leonidovych Ivanov	—	КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Yuliia Mykolaivna Ivashchenko	—	PJSC "Scientific-Production Enterprise "Systema"	Member of the Audit Committee
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Viktoriia Viktorivna Akhtyrchenko	—	Private Enterprise "Agro-Aqua"	Joint ownership
Oleksandr Mykolaiovych Akhtyrchenko	—	SE "Research Station "Parkhomivske" iob of NAASU	Head
Yevhen Yevheniiovych Bambizov	—	Large Taxpayers Office of the State Fiscal Service of Ukraine	Acting Head
Kateryna Eduardivna Bambizova	—
Vladyslav Viktorovych Veremeienko	—
Volodymyr Mykhailovych Havrylov	—	Lviv oblast (region) Court of Appeal	Judge of the Lviv oblast (region) Court of Appeal
Andrii Ivanovych Hradil	—	Ministry of Finance of Ukraine	Deputy Minister
Liudmyla Viktorivna Hubska	—	Sixth Administrative Court of Appeal	Judge
Yana Vitaliivna Hubska	—	Київський районний суд міста Харкова	Суддя
Ruslan Viktorovych Hubskyi	—	Law firm Yuventa Ukraine	ownership
Tetiana Borysivna Danylova	—	Supreme Commercial Court of Ukraine	Judge of the Supreme Commercial Court of Ukraine
Petro Volodymyrovych Dekailo	—	Court of Appeal of Ternopil Oblast (Region)	Deputy Head of the Court of Appeal of Ternopil Oblast (Region)
Hennadii Yukhymovych Derevianchuk	—	The National Commission for the Protection of Public Morality	Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Vadym Pavlovych Drobitko	—	РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ПОЛТАВСЬКІЙ ТА СУМСЬКІЙ ОБЛАСТЯХ	Head
Valerii Vasylovych Dudnyk	—	State Financial Inspection in Dnipropetrovsk Oblast (Region)	Head
Oleh Oleksiiovych Domin	—	Embassy of Ukraine in China	Extraordinary and Plenipotentiary Ambassador
Oleksandr Mykolaiovych Zalietov	—	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
Svitlana Oleksandrivna Zubkova	—
Vitalii Yuriiovych Karabanov	—	Balakliya District State Administration	Head of the District State Administration
Anatolii Anatoliiovych Klymenko	—	Ministry of Social Policy of Ukraine	Director of the Department of the Ministry of Social Policy of Ukraine
Kostiantyn Vasylovych Kovtun	—	SE "Scientific and Technological Center "Beryliy" of NASU	Head
Nataliia Ivanivna Kovtun	—
Serhii Henrikhovych Korovin	—	Court of Appeal of Kharkiv Oblast (Region)	Judge of Kharkiv Oblast (Region) Court of Appeal
Olena Volodymyrivna Korolova	—
Nataliia Mykolaivna Krasnik	—
Oksana Anatoliivna Kuznietsova	—	ДП "ДГ "АГРАРНЕ" ІНСТИТУТУ РОСЛИННИЦТВА НААН"	Head
Mykola Petrovych Kucheriavenko	—	Національний юридичний університет імені Ярослава Мудрого	Завідувач кафедри фінансового права
Nataliia Yevhenivna Lysenko	—
Pavlo Mykolaiovych Liubchenko	—	The Central Election Commission of Ukraine	Member of the Central Election Commission
Oleksandr Volodymyrovych Mazurchak	—	Political party "Our Land"	Co-head of the party, Member of the Political Council, Head of the Central Committee
Serhii Vitislavovych Manin	—
Olena Vasylivna Manina	—	Turboatom JSC	Member of the Audit Committee
Roman Mykolaiovych Matsola	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Oleksii Anatoliiovych Medianyk	—	Lozova Local Prosecution Office	Head
Olha Mykhailivna Minaieva	—	ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД	Judge
Yevheniia Borysivna Mikheieva	—
Serhii Vasylovych Ovsiannikov	—	Private enterprise "Puteez"	ownership
Antonina Ivanivna Ovsiannikova	—	Court of Appeal of Kharkiv	Judge
Nadiia Vladyslavivna Padalko	—
Alla Stepanivna Pyvovar	—
Oleksandr Viktorovych Pyvovar	—	Department of the State Security Service of Ukraine in Kharkiv oblast (region)	Head of the Main Department of Security Service of Ukraine in Kharkiv Oblast (Region)
Yaryna Ivanivna Pikul	—	n/a	Beneficial owner
Yurii Oleksandrovych Radovilskyi	—	SE "City Building Cadastre"	Head
Ihor Lvovych Rainin	—	Administration of President of Ukraine	Head
Olha Valeriivna Saladukha	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Tetiana Hennadiivna Salnikova	—	Ministry of Social Policy of Ukraine	Deputy Minister on European Integration
Oleksandr Petrovych Slastin	—	Nova Vodolaga District State Administration	Head of the District State Administration
Zoia Vasylivna Slobodianiuk	—
Viacheslav Volodymyrovych Stamatin	—	MUNICIPAL ENTERPRISE "KHARKIV METRO"	CEO
Maryna Vladyslavivna Stamatina	—	Харківська міська рада Харківської області	Заступник міського голови з питань правового забезпечення
Valentyna Serhiivna Stepanova	—	Eastern Territorial Administration of the National Commission on Securities and Stock Market	Head
Andrii Oleksandrovych Tantserov	—	Kharkiv Customs of the State Fiscal Service of Ukraine	Acting Head
Maryna Dmytrivna Tantserova	—
Yurii Volodymyrovych Tarasiuk	—	Коростенська РДА	Head of the District State Administration
Svitlana Ihorivna Tereshchenko	—	National Commission which carries out regulation in spheres of energy and utilities	Director of the Legal Department
Oleksandr Hennadiiovych Tymoshenko	—	Amarante trading Ltd	paid for services in favor of Yuliya Tymoshenko
Yuliia Volodymyrivna Tymoshenko	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Volodymyr Yakovych Turchyn	—	SE "Research Station "Kutuzivka" of Institute of Agriculture of North-east of NAASU	Head
Olena Yuriivna Urkevych	—
Volodymyr Pylypovych Filenko	—	Міністерство внутрішніх справ	Радник Міністра Патронатної служби
Liudmyla Ivanivna Fisiun	—	State Enterprise Svit Newspaper Editorial Staff	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Mariia-Sofiia Ivanivna Khomiuk	—
Yaryna Mykhailivna Khrun	—	Львівський апеляційний суд	Головний спеціаліст
Viktor Mykolaiovych Khiarm	—	State Enterprise Sumy Scientific and Production Center of Standardization, Measurment Science and Certification	Head
Mykhailo Fedorovych Tseluiko	—	Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast	Head
Daryna Oleksandrivna Tsyklinska	—	PE Salena	ownership
Serhii Volodymyrovych Tsyklinskyi	—	Division of the State Architectural and Construction Inspection in Kherson Oblast (Region)	Head
Volodymyr Ivanovych Tsvok	—	Lviv State Specialized Design Bureau Topaz	Head
Serhii Oleksandrovych Shevtsov	—	State Enterprise UKRNDNZ	Head
Mark Oleksandrovych Shevchenko	—	Embassy of Ukraine to the Republic of Moldova	Extraordinary and Plenipotentiary Ambassador
Dmytro Oleksiiovych Shentsev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Nonna Anatoliivna Shentseva	—	YUSTA, LLC	Beneficial owner
Iryna Vadymivna Shramko	—	ТОВ ПКФ Україна	Помічник аудитора
Andrii Volodymyrovych Shramko	—	Cherkasyoblenergo PJSC	Chairman of Supervisory Board
Serhii Serhiiovych Shtepa	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Yakob Khartmut	—	Separated Subdivision Energoatom-Trading	temporarily acting director

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