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UNICREDIT BANK AUSTRIA AG

Сategory Bank
Registration N FN150714p
Country Austria
Address 1010, VIENNA, SCHOTTENGASSE, 6-8
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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Bank customers
Name Date Last place of work Position
Embassy of Ukraine in the USA Extraordinary and Plenipotentiary Ambassador
The Central Election Commission of Ukraine Member of the Central Election Commission
The Security Service of Ukraine Перший заступник Голови — начальник Головного управління по боротьбі з корупцією та організованою злочинністю
Господарський суд міста Києва суддя
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
VYCTORY s.r.o. Beneficial owner
Kropyvnytskyi City Council Mayor of Kropyvnytskyi
Посольство України в Швейцарській Конфедерації Extraordinary and Plenipotentiary Ambassador
Limited Liability Company "Alliance of Attorneys "B&B Lex" ownership
Permanent Mission of Ukraine to the International organizations in Vienna Extraordinary and Plenipotentiary Ambassador
Embassy of Ukraine in the Republic of Austria Extraordinary and Plenipotentiary Ambassador