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PJSC "Commercial Bank "Financial Initiative"

Сategory Bank
Taxpayer's number 33299878
Current state registered
Address 03150, м.Київ, ВУЛИЦЯ ЩОРСА, будинок 7/9
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
Zhytomyr Local Prosecution Office Head
LLC Graziya ownership
SE "Vinnitsyaprylad" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PJSC Accounting Center Member of the Supervisory Board
NPC "Ukragroleasing" Chairman of the Board
State enterprise "Scientific Production Association "Pavlograd Chemical Plant" Head