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Politically Exposed Persons
Banca Popolare di Vicenza
Last dossier update:
Jan. 7, 2020
PDF
Banca Popolare di Vicenza
Сategory
Bank
Country
Italy
Address
36100, VICENZA, VIA BATTAGLION FRAMARIN,
Connected PEPs
Name
Type of connection
Власність, %
Period
Perelyhin Yevhen Yuriiovych
Bank customer
—
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
Income and assets declaration, 2015
Bank customers
Name
Date
Last place of work
Position
Yevhen Yuriiovych Perelyhin
—
Embassy of Ukraine in the Republic of Italy
Extraordinary and Plenipotentiary Ambassador
Connected PEPs
Bank customers
Investigations
Banca Popolare di Vicenza
Banca Popolare di Vicenza
Banca Popolare di Vicenza
family members
personal relationships
business relationships
Owner
Beneficial owner
Employee
Client