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Public Joint Stock Company MegaBank

Сategory Connected to PEP , Bank
Taxpayer's number 09804119
Current state registered
Address 61002, місто Харків, Харківська обл., ВУЛИЦЯ АЛЧЕВСЬКИХ, будинок 30 Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ АЛЧЕВСЬКИХ, будинок 30
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
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
client of the bank
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
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
Bank customer
Bank customer
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Beneficial owner
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
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
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
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
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
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
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Bank customers
Name Date Last place of work Position
Main Department of the State Treasury Service in Kharkiv oblast (region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
PJSC "Scientific-Production Enterprise "Systema" Member of the Audit Committee
State Enterprise National Innovative Projects Head
Private Enterprise "Agro-Aqua" Joint 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
Sixth Administrative Court of Appeal Judge
Київський районний суд міста Харкова Суддя
Law firm Yuventa Ukraine 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
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ПОЛТАВСЬКІЙ ТА СУМСЬКІЙ ОБЛАСТЯХ Head
State Financial Inspection in Dnipropetrovsk Oblast (Region) Head
Embassy of Ukraine in China Extraordinary and Plenipotentiary Ambassador
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
Balakliya District State Administration Head of the District State Administration
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
SE "Scientific and Technological Center "Beryliy" of NASU Head
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
ДП "ДГ "АГРАРНЕ" ІНСТИТУТУ РОСЛИННИЦТВА НААН" 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" Co-head of the party, Member of the Political Council, Head of the Central Committee
Turboatom JSC Member of the Audit Committee
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
SE "City Building Cadastre" Head
Administration of President of Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Social Policy of Ukraine Deputy Minister on European Integration
Nova Vodolaga District State Administration Head of the District State Administration
MUNICIPAL ENTERPRISE "KHARKIV METRO" CEO
Харківська міська рада Харківської області Заступник міського голови з питань правового забезпечення
Eastern Territorial Administration of the National Commission on Securities and Stock Market Head
Kharkiv Customs of the State Fiscal Service of Ukraine Acting Head
Коростенська РДА Head of the District State Administration
National Commission which carries out regulation in spheres of energy and utilities Director of the Legal Department
Amarante trading Ltd paid for services in favor of Yuliya Tymoshenko
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "Research Station "Kutuzivka" of Institute of Agriculture of North-east of NAASU Head
Міністерство внутрішніх справ Радник Міністра Патронатної служби
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Львівський апеляційний суд Головний спеціаліст
State Enterprise Sumy Scientific and Production Center of Standardization, Measurment Science and Certification Head
Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast Head
PE Salena ownership
Division of the State Architectural and Construction Inspection in Kherson Oblast (Region) Head
Lviv State Specialized Design Bureau Topaz Head
State Enterprise UKRNDNZ Head
Embassy of Ukraine to the Republic of Moldova Extraordinary and Plenipotentiary Ambassador
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
"Fortuna-Service" llc Beneficial owner
ТОВ ПКФ Україна Помічник аудитора
Cherkasyoblenergo PJSC Chairman of Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Separated Subdivision Energoatom-Trading temporarily acting director