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PJSC "Commercial bank "Globus"

Сategory Bank
Taxpayer's number 35591059
Current state registered
Address 04073, м.Київ, ПРОВУЛОК КУРЕНІВСЬКИЙ, будинок 19/5
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
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
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Bank customers
Name Date Last place of work Position
State Enterprise National Innovative Projects Head
SE "Scientific and Production Center "Titan" of Paton electric Welding Institute of NASU" Head
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Supervisory Board
The Security Service of Ukraine Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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
Administration of President of Ukraine President of Ukraine
Державна служба України у справах ветеранів вйіни та учасників антитерористичної операції Головний спеціаліст відділу бухгалтерського обліку і звітності
Rivne oblast State Administration Head of Regional State Administration
State Enterprise Department on Operating Property Complex Head
Головне управління ДПС в Івано-Франківській області, головний державний інспектор відділу розвитку персоналу управління кадрового забезпечення та розвитку персоналу
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЛУЖБА МІСЦЕВИХ АВТОМОБІЛЬНИХ ДОРІГ У ВІННИЦЬКІЙ ОБЛАСТІ" Head
SE "Infoatom" Head
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КИЇВСЬКІЙ, ЧЕРКАСЬКІЙ ТА ЧЕРНІГІВСЬКІЙ ОБЛАСТЯХ Head
National Bank of Ukraine Member of the Board of the National Bank of Ukraine - Chief Accountant - Director of Accounting Department
Main Department of the State Fiscal Service of Ukraine in the Chernigiv oblast Acting Head
State Affairs Department -
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Political party Golos Член Політичної Ради
Deposit Guarantee Fund Заступник директора-розпорядника
SE “NNEC “Energoatom” First Deputy CEO - Director of Projects and Investments of SS (Separate Subdivision) "Atomprojectengineering", member of the Board
Sector in Kyiv Region of State Service of Ukraine on War Veterans and ATO participants Head
Supreme Court Chairman of the Civil Court of Cassation
Державна фіскальна служба України начальник відділу
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Ministry of Justice of Ukraine Director of the Department of Anti-Corruption Legislation and Legislationon on Jusice of the Ministry of Justice of Ukraine
National Bank of Ukraine Member of the Board of the National Bank of Ukraine
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Supreme Court Judge, Economic Court of Cassation