Public Joint Stock Company "Bank Mykhaylivsky"

Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanov Demian Leonidovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Habriiel Viktor Oleksandrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Habriiel Lidiia Yevhenivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Hrytsiuk Viktor Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Hrushytskyi Andrii Ihorovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Danylevska Nataliia Heorhiivna	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Danylevskyi Yurii Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Zalietov Oleksandr Mykolaiovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Kabanov Ivan Mykhailovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Korolova Olena Volodymyrivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Lemishchak Mykhailo-Myroslav Vasylovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Lemishchak Olena Ivanivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Petrichenko Nataliia Mykolaivna	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Poplavskyi Volodymyr Yuriiovych	Bank customer		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
Sulim Vladyslav Volodymyrovych	Bank customer		—	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015
Chumak Yuliia Valeriivna	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016
Chumak Yurii Yakovych	client of the bank		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016

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Bank customers

Name	Date	Last place of work	Position
Demian Leonidovych Ivanov	—	КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Viktor Oleksandrovych Habriiel	—	КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД	Judge
Lidiia Yevhenivna Habriiel	—
Viktor Vasylovych Hrytsiuk	—	State Enterprise 38 Division of Engineering Parts	Chief Executive Officer
Andrii Ihorovych Hrushytskyi	—	Supreme Court	Chairman of the Civil Court of Cassation
Nataliia Heorhiivna Danylevska	—
Yurii Mykolaiovych Danylevskyi	—	The Central Election Commission of Ukraine	Member of the Central Election Commission
Oleksandr Mykolaiovych Zalietov	—	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
Ivan Mykhailovych Kabanov	—
Olena Volodymyrivna Korolova	—
Mykhailo-Myroslav Vasylovych Lemishchak	—	Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region)	Head
Olena Ivanivna Lemishchak	—
Nataliia Mykolaivna Petrichenko	—
Volodymyr Yuriiovych Poplavskyi	—	Administrative Court of Appeal of Dnipropetrovsk	Deputy Chairman of Dnipropertrovsk Court of Appeal
Vladyslav Volodymyrovych Sulim	—	ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД	Judge
Yuliia Valeriivna Chumak	—
Yurii Yakovych Chumak	—	Supreme Court	Judge, Economic Court of Cassation

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