Public Joint Stock Company MegaBank

Connected PEPs

Name	Type of connection	Period
Arshynets Oleh Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Akhtyrchenko Viktoriia Viktorivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Akhtyrchenko Oleksandr Mykolaiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Bambizov Yevhen Yevheniiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
Bambizova Kateryna Eduardivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016
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, 2015Income and assets declaration, 2015Income and assets declaration, 2016
Hradil Andrii Ivanovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Hubska Yana Vitaliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income 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, 2016Income and assets declaration, 2017Income and assets declaration, 2017
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, 2015Income and assets declaration, 2016
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, 2018Income and assets declaration, 2017
Dudnyk Valerii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Domin Oleh Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018
Yeremeichuk Mykola Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Yeremeichuk Raisa Arsentiivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Zubkova Svitlana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
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
Klymenko Anatolii Anatoliiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017
Kovtun Nataliia Ivanivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
Korovin Serhii Henrikhovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income 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, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Krasnik Nataliia Mykolaivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Krasiuk Valerii Vasylovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Kuznietsova Oksana Anatoliivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
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, 2018 Income and assets declaration, 2018
Manin Serhii Vitislavovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
Matsola Roman Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
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, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Ovsiannikova Antonina Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Padalko Nadiia Vladyslavivna	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018
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
Rainin Ihor Lvovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Slobodianiuk Zoia Vasylivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Stamatin Viacheslav Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Stepanova Valentyna Serhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015
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
Tymoshenko Oleksandr Hennadiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
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, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Filenko Volodymyr Pylypovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017
Khomiuk Mariia-Sofiia Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017
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, 2018 Income and assets declaration, 2018
Tsyklinska Daryna Oleksandrivna	client of the bank		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income 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, 2016Income and assets declaration, 2017
Shentsev Dmytro Oleksiiovych	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Shentseva Nonna Anatoliivna	Bank customer		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
Shramko Andrii Volodymyrovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017
Shtepa Serhii Serhiiovych	client of the bank		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

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Bank customers

Name	Date	Last place of work	Position
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Viktoriia Viktorivna Akhtyrchenko	—	PE Max-Agro	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
Yana Vitaliivna Hubska	—	Київський районний суд міста Харкова	Суддя
Ruslan Viktorovych Hubskyi	—	ТОВ "ЮФ "ЮВЕНТА УКРАЇНА"	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
Valerii Vasylovych Dudnyk	—	State Financial Inspection in Dnipropetrovsk Oblast (Region)	Head
Oleh Oleksiiovych Domin	—	Embassy of Ukraine in China	Extraordinary and Plenipotentiary Ambassador
Mykola Mykhailovych Yeremeichuk	—
Raisa Arsentiivna Yeremeichuk	—	Main Department of the State Treasury Service in Kharkiv oblast (region)	Head
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	—
Demian Leonidovych Ivanov	—	КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Yuliia Mykolaivna Ivashchenko	—	PJSC "Scientific-Production Enterprise "Systema"	Member of the Audit Committee
Anatolii Anatoliiovych Klymenko	—	Ministry of Social Policy of Ukraine	Director of the Department of the Ministry of Social Policy of Ukraine
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	—
Valerii Vasylovych Krasiuk	—	National Agency on Accreditation of Ukraine	Deputy Head
Oksana Anatoliivna Kuznietsova	—	Research Station "Chervoniy Zhovten" of Yuriev Institute of Plant Cultivation of NAASU	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"	Співголова партії, член політичної ради, Голова центрального комітету
Serhii Vitislavovych Manin	—
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
Ihor Lvovych Rainin	—	Administration of President of Ukraine	Head
Zoia Vasylivna Slobodianiuk	—
Viacheslav Volodymyrovych Stamatin	—	MUNICIPAL ENTERPRISE "KHARKIV METRO"	CEO
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	—
Oleksandr Hennadiiovych Tymoshenko	—	Amarante Trading Ltd	paid for services in favor of Yuliya Tymoshenko
Volodymyr Yakovych Turchyn	—	SE "Research Station "Kutuzivka" of Institute of Agriculture of North-east of NAASU	Head
Olena Yuriivna Urkevych	—
Volodymyr Pylypovych Filenko	—	Ministry of Internal Affairs of Ukraine	Advisor to the Minister of Patronage Service
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму
Mariia-Sofiia Ivanivna Khomiuk	—
Yaryna Mykhailivna Khrun	—	Львівський апеляційний суд	Головний спеціаліст відділу кодифікації, статзвітності та узагальнення судової практики
Viktor Mykolaiovych Khiarm	—	State Enterprise Sumy Scientific and Production Center of Standardization, Measurment Science and Certification	Head
Daryna Oleksandrivna Tsyklinska	—	PE Salena	Beneficial owner
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
Dmytro Oleksiiovych Shentsev	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine
Nonna Anatoliivna Shentseva	—	Limited Liability Company "Passage-Exclusive"	Joint ownership
Andrii Volodymyrovych Shramko	—	Cherkasyoblenergo PJSC	Chairman of Supervisory Board
Serhii Serhiiovych Shtepa	—	Verkhovna Rada of Ukraine (Ukrainian Parliament)	Member of Parliament of Ukraine

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