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Individuals

Saienko Oksana Mykolaivna

Date of birth: 1975

Last position: "УКРНДІСВД", Member of the Supervisory Board

Connection: business relationships, Vasyl Vasylovych Prodan
Connection: business relationships, Ivan Ivanovych Lukasevych
Connection: business relationships, Dmytro Anatoliiovych Melnyk
Connection: business relationships, Serhii Vasylovych Vartsaba

Denysiuk Nataliia Mykolaivna

Date of birth: 1960

Last position: "УКРНДІСВД", Member of the Supervisory Board

Connection: business relationships, Serhii Vasylovych Vartsaba
Connection: business relationships, Serhii Vasylovych Vartsaba
Connection: business relationships, Dmytro Anatoliiovych Melnyk
Connection: business relationships, Dmytro Anatoliiovych Melnyk

Melnyk Dmytro Serhiiovych

Date of birth: 1973

Last position: ПРАТ "ЧЕРНІВЕЦЬКА ОБЛАСНА ДРУКАРНЯ", Member of the Supervisory Board

Connection: wife, Mariia Volodymyrivna Melnyk
Connection: daughter, Kateryna Dmytrivna Melnyk
Connection: business relationships, Ivan Ivanovych Lukasevych
Connection: business relationships, Dmytro Anatoliiovych Melnyk

Nazarenko Tetiana Mykolaivna

Date of birth: 1983

Last position: ПРАТ "ХАРКІВСЬКА КНИЖКОВА ФАБРИКА ІМ.М.В.ФРУНЗЕ", Head of the Audit Committee

Connection: business relationships, Dmytro Anatoliiovych Melnyk
Connection: business relationships, Dmytro Anatoliiovych Melnyk
Connection: business relationships, Dmytro Serhiiovych Melnyk
Connection: business relationships, Dmytro Serhiiovych Melnyk

Tur Anzhelina Vasylivna

Date of birth: 1966

Last position: Cherkassy Instrument-Making Plant JSC, Chairman of Supervisory Board

Connection: business relationships, Ivan Volodymyrovych Lysyi
Connection: business relationships, Borys Vasylovych Kravets
Connection: business relationships, Tetiana Oleksandrivna Melnyk
Connection: business relationships, Dmytro Mykolaiovych Parfenenko

Legal entities

Joint Stock Bank "Ukrgasbank"

Taxpayer's number: 23697280

Connection: Bank customer, Ivan Vasylovych Benedyk
Connection: client of the bank, Ivan Vasylovych Hapych
Connection: client of the bank, Ihor Vasylovych Dankevych

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: client of the bank, Ivan Vasylovych Popesku
Connection: Bank customer, Ivan Vasylovych Mikula
Connection: client of the bank, Ihor Vasylovych Dankevych

Verkhovna Rada of Ukraine (Ukrainian Parliament)

Connection: Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions, Ivan Vasylovych Popesku
Connection: Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform), Viktor Vasylovych Chumak
Connection: Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada, Viktor Vasylovych Chumak

Court of Appeal of Kyiv

Taxpayer's number: 02894757

Connection: Judge of Kyiv Court of Appeal, Volodymyr Vasylovych Melnyk
Connection: Judge of Kyiv Court of Appeal, Ivan Oleksiiovych Rybak
Connection: Judge of Kyiv Court of Appeal, Ivan Anatoliiovych Mosondz

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: Bank customer, Ivan Vasylovych Benedyk
Connection: Bank customer, Ivan Vasylovych Komar
Connection: client of the bank, Ivan Vasylovych Hapych

КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

Taxpayer's number: 42258617

Connection: Judge, Volodymyr Vasylovych Melnyk
Connection: Judge, Yaroslav Serhiiovych Melnyk
Connection: Judge, Stepan Vasylovych Hladii