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"Ukrainian Construction and Investment Bank" ltd

Сategory Bank
Taxpayer's number 26547581
Current state registered
Address 01133, м.Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок 30 В
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Shareholder 46.310%
Beneficial owner
Confirmed: Aug. 25, 2018
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Structure
Name Position Власність, % Period
Shareholder 46.310%
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Amarante Trading Ltd paid for services in favor of Yuliya Tymoshenko
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму