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Politically Exposed Persons
Van Zil Monika Pamela

Last profile update: Nov. 25, 2020

Van Zil Monika Pamela

Сategory	Close associate
Зареєстрований(-а)	South Africa
Last position	"Myronivkabudmontazh" llc, Beneficial owner

Name	Type of connection	Period
Palala Kristina PrJSC "Yenakievo Coke Plant" , Beneficial owner	business relationships	—	Інформація з ЄДР
Novynskyi Vadym Vladyslavovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships	—	Інформація з ЄДР
Ivaniushchenko Yurii Volodymyrovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships	—
Akhmetov Rinat Leonidovych ПАТ "ДНІПРОВСЬКИЙ КОКСОХІМІЧНИЙ ЗАВОД" , Beneficial owner	business relationships пов'язані через ПРАТ "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ"	—	Confirmed: July 8, 2018 дані ЄДРПОУ

Name	Type of connection	Code
PrJSC "Yenakievo Coke Plant"	Beneficial owner	31272173	Інформація ЄДР
Limited Liability Company "Research Center "Halitskiy Shell Gas"	Beneficial owner	37693327	Інформація з ЄДР
PJSC "nzvkif "Innovation Strategies"	Beneficial owner	33743651	Інформація з ЄДР
"Myronivkabudmontazh" llc	Beneficial owner	34970098	Інформація з ЄДР
LLC Stavr	Beneficial owner	32287112	Інформація з ЄДР

more information is available in Ukrainian version of the dossier

Other documents

other spellings of name

Van Zìl Monìka Pamela

van Zil Monika Pamela

Wan Sil Monika Pamela

Van Zil Monica Pamela

Van Zil Monika Pamela

ван Зил Моника Памела