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BANK OF AMERICA, N.A.

Сategory Bank
Registration N CA9-184-01-01
Country United States of America
Address 222, BROADWAY, 222
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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, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
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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
Vlasenko LLC Joint ownership
State Forest Resources Agency of Ukraine First Deputy Head
EUROBUILDING INVESTMENTS, S.L.U. Beneficial owner
Міністерство закордонних справ України Перший секретар Посольства України в США
ПОЛІСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ Head
Limited Liability Company "Alliance of Attorneys "B&B Lex" ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Embassy of Ukraine in the USA Extraordinary and Plenipotentiary Ambassador
Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine Deputy Minister on European Integration