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Individuals

Lepiavko Iryna Mykolaivna

Date of birth: 1963

Last position: Ukrayina Turystychna JSC, Member of the Supervisory Board

Connection: business relationships, Oleksandr Yuriiovych Holub
Connection: business relationships, Yevhen Viktorovych Astashev
Connection: business relationships, Nadiia Ihorivna Kondratenko
Connection: business relationships, Hiia Tenhizovych Alizaiev

Legal entities

Center of Suuport to Humanitarian Programs of State Committee of Ukraine on Veteran Affairs "Social Initiatives"

Taxpayer's number: 33447378

Connection: Head, Yevhen Yuriiovych Kozindo

Banca Popolare di Vicenza

Connection: Bank customer, Yevhen Yuriiovych Perelyhin

Embassy of Ukraine in the Republic of Italy

Connection: Extraordinary and Plenipotentiary Ambassador, Yevhen Yuriiovych Perelyhin

State Scientific and Production Enterprise "Doza"

Taxpayer's number: 16308603

Connection: Head, Yevhen Yuriiovych Petrov

BANCA POPOLARE DI SONDRIO

Connection: Bank customer, Yevhen Yuriiovych Perelyhin

Ceskoslovenska obchodna banka a.s.

Taxpayer's number: 36854140

Connection: client of the bank, Yevhen Petrovych Perebyinis
Connection: client of the bank, Yurii Yuriiovych Mushka