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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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
client of the bank
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
Ukrzaliznytsya JSC Chairman of the Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Embassy of Ukraine in the Republic of Italy Extraordinary and Plenipotentiary Ambassador
Міністерство закордонних справ України Радник
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Agrohub Benchmarking LLC Beneficial owner
Odesa Regional State Administration Head of the oblast State Administration
Mission of Ukraine to the European Union Representative of Ukraine to the European Union
Permanent mission of Ukraine to UNESCO Permanent representative of Ukraine to UNESCO