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SOCIETE GENERALE

Сategory Bank
Country France
Address 75009, PARIS, BD HAUSSMANN, 29
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Bank customer
client of the bank
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
Bank customer
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Bank customers
Name Date Last place of work Position
Embassy of Ukraine in the Republic of Italy Extraordinary and Plenipotentiary Ambassador
Міністерство закордонних справ України Радник
Odesa Regional State Administration Head of the oblast State Administration
Embassy of Ukraine in Belgium Extraordinary and Plenipotentiary Ambassador
Embassy of Ukraine in the French Republic Extraordinary and Plenipotentiary Ambassador