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public joint stock company "asvio bank"

Сategory Connected to PEP , Bank
Taxpayer's number 09809192
Current state registered
Address 14000, місто Чернігів, Чернігівська обл., ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА, будинок 2
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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
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
Beneficial owner
Bank customer
Shareholder 28.960%
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Structure
Name Position Власність, % Period
Shareholder 28.960%
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Bank customers
Name Date Last place of work Position
ТОВ "ЮК "ЕКСЕЛЬСІОР" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Mykolaiv oblast State Administration Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PE "Astrums" ownership
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму