Sahaidak Iryna Oleksiivna

Сategory Family member
Last position "Botanic House Development" llc, Beneficial owner
March 18, 2016 Close associate or family member - PEP is no more PEP
Connections to individuals
Connections to legal entities
Name Type of connection Code
ownership 40442771
ownership 40846658
ownership 41419853
Joint ownership 41419853
Beneficial owner 41419853
Joint ownership 40442771
Share 96.870%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 40846658
Beneficial owner 40442771
Beneficial owner 40846658
Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
13857564 client of the bank
00032112 Bank customer
14360570 Bank customer
00032129 Bank customer
other spellings of name

Sagajdak Ìrina Oleksìïvna

Sagajdak Irina Oleksijivna

Sagajjdak Irina Alekseevna

Sagaydak Irina Alekseevna

Sagaydak Irina Alexeevna

Sahajdak Iryna Oleksijivna

Sahajdak Iryna Oleksijiwna

Sagaidac Iryna Olecsiivna

Sahaĭdak Irȳna Oleksiyivna

Сагайдак Ирина Алексеевна

Sahajdak Iryna Oleksiyivna

Sahaydak Iryna Oleksiyivna

Sahaidak Irene Oleksiivna

Sahaydak Iryna Oleksiïvna

Sagaidak Iryna Oleksiivna

Sagajdak Irina Oleksiivna

Sagajdak Irina Alekseevna

Sahaidak Iryna Oleksiivna

Sahaidak Iryna Olexiivna

Sagaidak Irina Alekseevna