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Individuals

Mamai Mariia Oleksandrivna

Connection: father, Oleksandr Fedorovych Mamai

Klymko Iryna Hryhorivna

Date of birth: 15.07.1983

Last position: Mamarel services limited, Beneficial owner

Connection: stepfather, Oleksandr Fedorovych Mamai
Connection: daughter, Varvara Volodymyrivna Baumenko
Connection: son, Ivan Volodymyrovych Bakumenko
Connection: husband, Volodymyr Mykolaiovych Bakumenko

Legal entities

Poltava City Council

Taxpayer's number: 24388285

Connection: Mayor of Poltava, Oleksandr Fedorovych Mamai

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: client of the bank, Oleksandr Fedorovych Mamai
Connection: Bank customer, Oleksandr Fedorovych Volkov
Connection: client of the bank, Oleksandr Vitaliiovych Skoryk

Joint Stock Bank "Ukrgasbank"

Taxpayer's number: 23697280

Connection: client of the bank, Oleksandr Fedorovych Mamai
Connection: client of the bank, Oleksandr Kyrylovych Solod
Connection: client of the bank, Oleksandr Viktorovych Shaitan

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: Bank customer, Oleksandr Fedorovych Volkov
Connection: Bank customer, Oleksandr Kyrylovych Solod
Connection: Bank customer, Oleksandr Ivanovych Danchenko