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"Bank Russian Standard" llc

Сategory Bank
Taxpayer's number 34186061
Current state dissolved
Address 04107, м.Київ, ВУЛИЦЯ ПОЛОВЕЦЬКА, будинок 3/42
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Connected PEPs
Name Type of connection Period
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
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, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
client of the bank
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Bank customers
Name Date Last place of work Position
State Enterprise National Innovative Projects Head
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
ТОВ "ЮФ "ЮВЕНТА УКРАЇНА" ownership
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
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
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Enterprise Agricultural Complex Puscha Vodyzya Director
Ministry of Social Policy of Ukraine Director of the Department of the Ministry of Social Policy of Ukraine
State Enterprise Department on Operating Property Complex Head
SE iczt ntk of Paton Electric Welding Institute of NASU Head
PJSC Accounting Center Member of the Supervisory Board
Road Service in Dnipropetrovsk Oblast (Region) Acting Head
Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine Deputy Minister
State Enterprise Ukroboronpostachalnyk under the Ministry of Defense of Ukraine Head
State Migration Service Head
small state-owned enterprise "Zeus" Head
State Enterprise "UKRENERGOINVEST" Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму