"BM Bank" llc

Connected PEPs

Name	Type of connection	Period
Arshynets Oleh Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Horodianskyi Oleh Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016
Kovaliv Yarema Bohdanovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Matsiura Pavlo Fedorovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Rybchuk Iryna Yuriivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
Rybchuk Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2016
Syniutka Nataliia Hennadiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015
Frosiniak Oksana Oleksandrivna	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Frosiniak Ruslan Viktorovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Fisiun Serhii Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017

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Bank customers

Name	Date	Last place of work	Position
Oleh Vasylovych Arshynets	—	State Enterprise National Innovative Projects	Head
Oleh Mykolaiovych Horodianskyi	—	Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region)	Acting Head
Yarema Bohdanovych Kovaliv	—	State Ecological Inspection of Ukraine	Head
Olena Volodymyrivna Korolova	—
Pavlo Fedorovych Matsiura	—	Odesa Economic Court of Appeal	Judge of the Odesa Economic Court of Appeal
Iryna Yuriivna Rybchuk	—	ДП "НАЕК "Енергоатом" департамент з управління продовженням експлуатації дирекції з продовження експлуатації виробничої дирекції з виробництва	начальник відділу
Oleksandr Mykolaiovych Rybchuk	—	ВП «Атомпроектінжиніринг»	Chief Executive Officer of SS "Atomprojectengineering"
Nataliia Hennadiivna Syniutka	—	"Ivano-Frankivsk Autozaz-Daewoo" llc	Beneficial owner
Oksana Oleksandrivna Frosiniak	—	Ленінський районний суд м. Кіровограда	Присяжний
Ruslan Viktorovych Frosiniak	—	Kirovograd Oblast Division of the Fund for Social Protection of Disabled	Head
Serhii Vasylovych Fisiun	—	ПАТ НСТУ, Дирекція "Українське радіо"	менеджер напряму

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