"BM Bank" llc

Connected PEPs

Name	Type of connection	Власність, %	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, 2017Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

Show more Show less Visualization of connections

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	ownership
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

Показати більше Показати менше