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PEPs

photo
Zaporizhzhya Court of Appeal

42263611

registered

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Court of Appeal of Zaporizhzhya Oblast (Region)

02891457

on the dissolvement stage

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Public Joint Stock Company Commercial Bank PrivatBank

14360570

registered

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Public Joint Stock Company KredoBank

09807862

registered

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Joint Stock Company The State Export-Import Bank of Ukraine

00032112

registered

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Public Joint Stock Company "Raiffeisen Bank Aval"

14305909

registered

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"State Savings Bank of Ukraine" PJSC

00032129

registered

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PJSC "Alfa-Bank"

23494714

registered

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Joint Stock Bank "Ukrgasbank"

23697280

registered

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PJSC "Bank Credit Dnipro"

14352406

registered

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The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

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