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Individuals

Kovach Ivanna Vasylivna

Last position: Територіальне управління Державної судової адміністрації України в Закарпатській області, головний спеціаліст сектору по роботі з персоналом

Connection: son, Kyryl Vasylovych Kozak
Connection: son, Illia Vasylovych Kozak
Connection: husband, Vasyl Andriiovych Kozak
Connection: daughter, Zdena Vasylivna Kozak

Legal entities

"Ukrainian Construction and Investment Bank" ltd

Taxpayer's number: 26547581

Connection: client of the bank, Serhii Vasylovych Fisiun
Connection: client of the bank, Taras Romanovych Kozak
Connection: client of the bank, Mykhailo-Myroslav Vasylovych Lemishchak

"International Mortgage Bank" llc

Taxpayer's number: 33308489

Connection: Bank customer, Oleh Vasylovych Arshynets
Connection: Bank customer, Taras Romanovych Kozak
Connection: Bank customer, Vasyl Ivanovych Nimchenko

PJSC "Universal Bank"

Taxpayer's number: 21133352

Connection: client of the bank, Volodymyr Vasylovych Kozak
Connection: client of the bank, Volodymyr Vasylovych Kozak
Connection: client of the bank, Vasyl Ivanovych Nimchenko

Court of Appeal of Ternopil Oblast (Region)

Taxpayer's number: 02893456

Connection: Judge of the Court of Appeal of Ternopil Oblast (Region), Vasyl Yaroslavovych Sarnovskyi
Connection: Judge - Secretary of the Judicial Chamber of the Vourt of Appeal of Ternopil Oblast (Region), Ihor Osypovych Kozak
Connection: Judge of the Court of Appeal of Ternopil Oblast (Region), Ihor Vasylovych Hurzel

Public joint stock company "Ukrsotsbank"

Taxpayer's number: 00039019

Connection: client of the bank, Vasyl Serafymovych Kozak
Connection: client of the bank, Vasyl Vasylovych Nakvasiuk
Connection: Bank customer, Vasyl Vasylovych Piniashko

PJSC "Alfa-Bank"

Taxpayer's number: 23494714

Connection: client of the bank, Vasyl Vasylovych Lemak
Connection: client of the bank, Vasyl Andriiovych Kozak
Connection: client of the bank, Vasyl Vasylovych Nakvasiuk