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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, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
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
State Enterprise Department on Operating Property Complex Head
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
SE "Infoatom" Head
National Bank of Ukraine Member of the Board of the National Bank of Ukraine - Chief Accountant - Director of Accounting Department
State Affairs Department -
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
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
Ужгородська районна рада радник Голови
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Supreme Court Judge, Economic Court of Cassation