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PJSC "Delta Bank"

Сategory Bank
Taxpayer's number 34047020
Current state on the dissolvement stage
Address 01133, м.Київ, ВУЛ. ЩОРСА, будинок 36-Б
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
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
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Bank customers
Name Date Last place of work Position
АТ "ХАРТРОН" Member of the Supervisory Board
Regional office of the State property Fund of Ukraine in Zakarpattia Oblast (Region) Head
"Club "Olymp" llc Beneficial owner
ВП «Науково-технічний центр» Director of SS (Separated Subdivision) "Scientific and Technical Center"
State Ecological Inspection in Kirovohrad Oblast (Region) Head
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
Party "Revival" член Політичної Ради
"Kamerton-2004" llc Beneficial owner
Main Department of Statistics in Poltava Oblast (Region) Head
Державне підприємство Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації Начальник випробувальної лабораторії
Sector of Supervision of Participants of Securities Market in Zakarpattia Region Head of the sector
of the State Regulatory Service in Kharkiv oblast (region) Head of the sector
Chernivzi Customs of the State Fiscal Service of Ukraine Head
The Central Election Commission of Ukraine Member of the Central Election Commission
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Суддя Апеляційної палати
State Affairs Department -
Рівненська РДА Acting Head of District State Administration
Господарський суд м. Києва помічник судді
The Supreme Administrative Court of Ukraine Judge of the Supreme Administrative Court of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ПрАТ Готель Дніпро заступник генерального директора
Main Department of the State Fiscal Service of Ukraine in the Kharkiv oblast Head
"Intertradeservis" Joint ownership
МИКОЛАЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
National Bank of Ukraine Head of the National Bank of Ukraine
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Supreme Court Chairman of the Civil Court of Cassation
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast Head
State Fiscal Service of Ukraine in Zaporozhiia Oblast (Region) Acting Head