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"International Mortgage Bank" llc

Сategory Bank
Taxpayer's number 33308489
Current state on the dissolvement stage
Also known as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ ІПОТЕЧНИЙ БАНК"
Address 03680, м.Київ, ВУЛИЦЯ АМОСОВА, будинок 12
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Connected PEPs
Name Type of connection Period
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
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
client of the bank
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, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
client of the bank
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
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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, 2017 Income and assets declaration, 2017
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
Член Спостережної ради Nov. 21, 2013 — Dec. 24, 2014
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
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, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Structure
Name Position Власність, % Period
Член Спостережної ради Nov. 21, 2013 — Dec. 24, 2014
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise National Innovative Projects Head
NGO "Ukrainian Choice - Right of People" Interregional Coordinator
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region) Acting Head
Court of Appeal of Kharkiv Oblast (Region) Judge of Kharkiv Oblast (Region) Court of Appeal
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
National Commission on State Regulation in the Sphere of Financial Services Markets Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
РЕГІОНАЛЬНА ФІЛІЯ "ЛЬВІВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" Head
Velykyi Burluk district state administration Head of the District State Administration
SE "Scientific and Technological Center "Beryliy" of NASU Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The State Judicial Administration First Deputy Head
Supreme Commercial Court of Ukraine Head of independent Division of the Supreme Commercial Court of Ukraine
ПРАТ "ВИДАВНИЦТВО "КИЇВСЬКА ПРАВДА" Chairman of the Board
State Space Agency of Ukraine a.i. Director
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Sector of Supervision of Participants of Securities Market in Poltava Region Head of the sector
Третій апеляційний адміністративний суд старший судовий розпорядник
National Commission of Securities and Stock Exchange Market Member of the Commission
Центральний апеляційний господарський суд начальник відділу документообігу і контролю (канцелярія)
National Bank of Ukraine First Deputy Head
Economic Court of Appeal of Kyiv Judge of Kyiv Economic Court of Appeal
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Sector in Kyiv Region of State Service of Ukraine on War Veterans and ATO participants Head
State Enterprise "UKRENERGOINVEST" Head
Supreme Court Chairman of the Civil Court of Cassation
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
SE of State Water Resources Agency of Ukraine Head
Joint Stock Company "Rodovid Bank" Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
Ministry of Infrastructure of Ukraine First Deputy Minister of Infrastructure of Ukraine
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Documents