photo

PJSC "Delta Bank"

Сategory Bank
Taxpayer's number 34047020
Current state on the dissolvement stage
Address 01133, м.Київ, ВУЛ. ЩОРСА, будинок 36-Б
icon
Connected PEPs
Name Type of connection 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
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
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
icon
Bank customers
Name Date Last place of work Position
Public Joint Stock Company "Hartron" 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"
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PE "Bobrova Padyna" ownership
Main Department of Statistics in Poltava Oblast (Region) Head
Державне підприємство "Закарпатський науково-виробничий центр стандартизації, метрології та сертифікації" Начальник випробувальної лабораторії
of the State Regulatory Service in Kharkiv oblast (region) Head of the sector
Branch of the National Mediation and Reconciliation Service in Zhytomyr Oblast (region) Head of the Division
State Affairs Department -
Рівненська РДА Acting Head of District State Administration
Kyiv Ciyt EconomicCourt Judge Assistant
ПрАТ "Готель "Дніпро" заступник генерального директора
"Intertradeservis" Beneficial owner
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