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Individuals

Zhukova Halyna Valeriivna

Date of birth: 1984

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Chairman of Supervisory Board

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Anatoliiovych Savinykh
Connection: business relationships, Serhii Anatoliiovych Savinykh

Sek Ruslan Petrovych

Date of birth: 1976

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Head

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Anatoliiovych Savinykh
Connection: business relationships, Serhii Anatoliiovych Savinykh

Skoryk Oleksandr Vitaliiovych

Date of birth: 23.05.1972

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Acting Chairman of the Board

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Anatoliiovych Savinykh
Connection: business relationships, Serhii Anatoliiovych Savinykh

Denys Volodymyr Myroslavovych

Date of birth: 1962

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Deputy Chairman of the Executive Body (Management Board)

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Anatoliiovych Savinykh
Connection: business relationships, Serhii Anatoliiovych Savinykh

Kravchuk Tamara Mykhailivna

Date of birth: 1960

Last position: PrJSC "Hnivansk Plant of Reinforced Concrete", Member of the Audit Committee

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Oleksandr Mykhailovych Pivnov
Connection: business relationships, Serhii Anatoliiovych Savinykh

Savinykh Serhii Anatoliiovych

Date of birth: 1972

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Head of the Audit Committee

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Viktorovych Melnyk
Connection: business relationships, Volodymyr Stepanovych Krot

Malyshko Oleh Borysovych

Date of birth: 1962

Last position: PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Acting Chairman of the Board

Connection: business relationships, Serhii Mykhailovych Ivanov
Connection: business relationships, Serhii Oleksiiovych Karpenko
Connection: business relationships, Serhii Anatoliiovych Savinykh
Connection: business relationships, Serhii Anatoliiovych Savinykh

Legal entities

Cherkasy oblast (region) Court of Appeal

Taxpayer's number: 02894214

Connection: Judge of the Cherkasy oblast (region) Court of Appeal, Serhii Ivanovych Bondarenko
Connection: Judge of the Cherkasy oblast (region) Court of Appeal, Hryhorii Mykhailovych Triukhan
Connection: Judge of the Cherkasy oblast (region) Court of Appeal, Oksana Volodymyrivna Karpenko

PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise

Taxpayer's number: 04737111

Connection: Member of the Executive Body (Management Board), Serhii Oleksiiovych Karpenko
Connection: Board Member, Serhii Oleksiiovych Karpenko
Connection: Deputy Chairman of the Executive Body (Management Board), Serhii Mykhailovych Ivanov

JS Bank "Pivdenniy"

Taxpayer's number: 20953647

Connection: Bank customer, Serhii Vasylovych Fisiun
Connection: client of the bank, Oleksandr Mykhailovych Hranovskyi
Connection: Bank customer, Serhii Mykolaiovych Seheda

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: client of the bank, Serhii Mykhailovych Podrieza
Connection: Bank customer, Serhii Mykhailovych Verbyliuk
Connection: client of the bank, Serhii Volodymyrovych Vlasenko

Supreme Court

Taxpayer's number: 41721784

Connection: Chairman of the Civil Court of Cassation, Serhii Oleksiiovych Pohribnyi
Connection: Judge, Administrative Court of Cassation, Volodymyr Mykhailovych Bevzenko
Connection: Judge of the Criminal Court of Cassation, Serhii Oleksandrovych Storozhenko

High Specialized Court of Ukraine for Civil and Criminal Cases

Taxpayer's number: 37317811

Connection: Judge of the Chamber of Civil Cases, Serhii Fedorovych Khopta
Connection: Judge of the Chamber of Civil Cases, Vadym Mykhailovych Korotun
Connection: Judge of the Chamber of Criminal Cases, Mykola Mykhailovych Lahniuk