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Individuals

Avakov Arsen Borysovych

Date of birth: 02.01.1964

Last position: Ministry of Internal Affairs of Ukraine, Minister

Connection: personal relationships, Ivan Mykhailovych Stoiko
Connection: personal relationships, Vitalii Yosypovych Frantsuz
Connection: personal relationships, Andrii Volodymyrovych Vasylyshyn
Connection: personal relationships, Ivan Hryhorovych Varchenko

Legal entities

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: client of the bank, Ivan Adamovych Zainchkovskyi
Connection: client of the bank, Ivan Dmytrovych Karpiak
Connection: Bank customer, Ivan Stepanovych Rusnak

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: client of the bank, Leonid Yosypovych Marmalevskyi
Connection: client of the bank, Vasyl Yosypovych Subota
Connection: client of the bank, Ivan Oleksiiovych Klochko

Joint Stock Company The State Export-Import Bank of Ukraine

Taxpayer's number: 00032112

Connection: Bank customer, Ivan Stepanovych Meleshko
Connection: client of the bank, Ivan Adamovych Zainchkovskyi
Connection: Bank customer, Ivan Stepanovych Rusnak