"Zolota Banya" llc

Connected PEPs

Name	Type of connection	Власність, %	Period
Nychyporenko Valentyn Mykolaiovych	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019
Nychyporenko Valentyn Mykolaiovych	ownership	43.820%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Nychyporenko Olena Viktorivna	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Nychyporenko Olena Viktorivna	ownership	56.180%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019

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Structure

Name	Position	Власність, %	Period
Nychyporenko Valentyn Mykolaiovych	ownership	43.820%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018
Nychyporenko Olena Viktorivna	ownership	56.180%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019

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