Hereha Halyna Fedorivna

Hereha Halyna Fedorivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Glynets, Yavoriv region, Lviv oblast
Має нерухомість Spain
Last position ПОЛІТИЧНА ПАРТІЯ "ЗА КОНКРЕТНІ СПРАВИ", Співголова Партії, член Політради Партії, член Президії Політради Партії
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 00953318
Beneficial owner 32896725
Beneficial owner 37042341
Beneficial owner 33233466
Beneficial owner 34240935
Beneficial owner 34971270
Beneficial owner 42525681
Beneficial owner 42098499
Beneficial owner 03786254
Beneficial owner 34222628
Beneficial owner HE322284
Beneficial owner 40139538
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 03791108
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 32855584
Beneficial owner 03791137
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 30803438
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 40028765
Beneficial owner 35039398
Beneficial owner 03729807
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 34145135
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 00952433
Beneficial owner 31636373
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 04301939
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 40150368
Beneficial owner 40722148
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 03786047
Beneficial owner 33819552
Beneficial owner 32405431
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 34312627
Beneficial owner 37864242
ownership 32521261
ownership 37963209
ownership 32490244
ownership 37311375
ownership 37395124
ownership 33889038
Beneficial owner 1004104
Beneficial owner HE172170
Beneficial owner HE279952
Beneficial owner HE337648
Beneficial owner 1668992
Beneficial owner HE322242
Beneficial owner HE324859
Beneficial owner 34718343
Beneficial owner 34813111
Beneficial owner 33889038
Beneficial owner 32014889
Beneficial owner 34910861
Beneficial owner 35218633
Beneficial owner 33124753
Beneficial owner 34745136
Beneficial owner 38380051
Beneficial owner 30728887
Beneficial owner 31044378
Beneficial owner 32521261
Beneficial owner 24988950
Beneficial owner 32466101
Beneficial owner 36089099
Beneficial owner 35131982
Beneficial owner 34373407
Beneficial owner 30805201
Confirmed: Feb. 28, 2019 Income and assets declaration, 2016
Beneficial owner 37500419
Beneficial owner 32490244
Beneficial owner 02138895
Beneficial owner 36604325
Beneficial owner 33855894
Beneficial owner 31909570
Beneficial owner 33623350
Beneficial owner 34475254
Beneficial owner 37963209
Beneficial owner 33824735
Beneficial owner 35175747
Beneficial owner 37395124
Beneficial owner 25103043
Beneficial owner 34543910
Beneficial owner 30649879
Beneficial owner 34602373
Beneficial owner 36522672
Beneficial owner 31706838
Beneficial owner 35725435
Beneficial owner 37311375
Beneficial owner 33973407
Beneficial owner 32257732
Beneficial owner 35791445
Beneficial owner 19396928
Beneficial owner 31139181
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Career:
Period Position
June 18, 2015 — ПОЛІТИЧНА ПАРТІЯ "ЗА КОНКРЕТНІ СПРАВИ", Співголова Партії, член Політради Партії, член Президії Політради Партії
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00039019 Bank customer
other spellings of name

Gerega Galina Fedorìvna

Hereha Halyna Fedoriwna

Gerega Galina Fedorovna

Hereha Halyna Fedorivna

Hereha Halȳna Fedorivna

Gerega Galina Fedorivna

Герега Галина Федоровна

Gerega Galyna Fedorivna