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TBC BANK

Сategory Bank
Country Georgia
Address 102, TBILISI, MARJANISHVILI STREET, 7
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
Ministry of Justice of Ukraine Deputy Minister of Justice of Ukraine
Hairline International ownership
National Police of Ukraine Head of the National Police of Ukraine
Ministry of Internal Affairs of Ukraine First Deputy Minister of Internal Affairs of Ukraine
Ministry of Economic Development and Trade of Ukraine Deputy Minister of Economic Development and Trade of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
National Anti-Corruption Bureau of Ukraine First Deputy Director