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Public joint-stock company "avant-bank"

Сategory Bank
Taxpayer's number 36406512
Current state on the dissolvement stage
Address 03110, м.Київ, ВУЛИЦЯ ІВАНА КЛИМЕНКА, будинок 23
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Connected PEPs
Name Type of connection Власність, % Period
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
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
Head of the Board, Advisor to the Head of the Board on Economic Issues, Head of the Supervisory Board 2011 — 2014
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Structure
Name Position Власність, % Period
Head of the Board, Advisor to the Head of the Board on Economic Issues, Head of the Supervisory Board 2011 — 2014
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Administration of President of Ukraine Head of the Department
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
Dnipropetrovsk Regional State Administration Head of Regional State Administration
Mykolaiv oblast State Administration Head
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner