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Public Joint Stock Company MegaBank

Сategory Bank
Taxpayer's number 09804119
Current state registered
Address 61002, місто Харків, Харківська обл., ВУЛИЦЯ АЛЧЕВСЬКИХ, будинок 30
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Connected PEPs
Name Type of connection Period
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
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
client of the bank
Bank customer
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
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
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, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
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
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
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Bank customers
Name Date Last place of work Position
State Enterprise National Innovative Projects Head
PE Max-Agro ownership
SE "Research Station "Parkhomivske" iob of NAASU Head
Large Taxpayers Office of the State Fiscal Service of Ukraine Acting Head
Lviv oblast (region) Court of Appeal Judge of the Lviv oblast (region) Court of Appeal
Ministry of Finance of Ukraine Deputy Minister
Київський районний суд міста Харкова Суддя
ТОВ "ЮФ "ЮВЕНТА УКРАЇНА" ownership
Supreme Commercial Court of Ukraine Judge of the Supreme Commercial Court of Ukraine
Court of Appeal of Ternopil Oblast (Region) Deputy Head of the Court of Appeal of Ternopil Oblast (Region)
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
State Financial Inspection in Dnipropetrovsk Oblast (Region) Head
Embassy of Ukraine in China Extraordinary and Plenipotentiary Ambassador
Main Department of the State Treasury Service in Kharkiv oblast (region) Head
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
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
PJSC "Scientific-Production Enterprise "Systema" Member of the Audit Committee
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
National Agency on Accreditation of Ukraine Deputy Head
Research Station "Chervoniy Zhovten" of Yuriev Institute of Plant Cultivation of NAASU Head
Національний юридичний університет імені Ярослава Мудрого Завідувач кафедри фінансового права
The Central Election Commission of Ukraine Member of the Central Election Commission
Political party "Our Land" Співголова партії, член політичної ради, Голова центрального комітету
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Lozova Local Prosecution Office Head
ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Private enterprise "Puteez" ownership
Court of Appeal of Kharkiv Judge
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)
n/a Beneficial owner
Administration of President of Ukraine Head
MUNICIPAL ENTERPRISE "KHARKIV METRO" CEO
Eastern Territorial Administration of the National Commission on Securities and Stock Market Head
Kharkiv Customs of the State Fiscal Service of Ukraine Acting Head
Amarante Trading Ltd paid for services in favor of Yuliya Tymoshenko
SE "Research Station "Kutuzivka" of Institute of Agriculture of North-east of NAASU Head
Ministry of Internal Affairs of Ukraine Advisor to the Minister of Patronage Service
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Львівський апеляційний суд Головний спеціаліст відділу кодифікації, статзвітності та узагальнення судової практики
State Enterprise Sumy Scientific and Production Center of Standardization, Measurment Science and Certification Head
PE Salena Beneficial owner
Division of the State Architectural and Construction Inspection in Kherson Oblast (Region) Head
Lviv State Specialized Design Bureau Topaz Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Limited Liability Company "Passage-Exclusive" Joint ownership
Cherkasyoblenergo PJSC Chairman of Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine