PEP.org.ua

Individuals

Yarema Roman Yaroslavovych

Date of birth: 1960

Last position: Private Joint-Stock Company "Lviv Locomotive Repair Plant", Head

Connection: business relationships, Volodymyr Ivanovych Oliinyk
Connection: business relationships, Volodymyr Stepanovych Krot
Connection: business relationships, Volodymyr Tarasovych Matsko
Connection: business relationships, Volodymyr Ivanovych Bobryk

Pavliuk Nataliia Vasylivna

Date of birth: 1960

Last position: Zaporizhzhya Industrial Aluminum Plant PJSC, Chairman of Supervisory Board

Connection: business relationships, Volodymyr Yevhenovych Barabanov
Connection: business relationships, Volodymyr Volodymyrovych Udod
Connection: business relationships, Roman Yevhenovych Biloskurskyi
Connection: business relationships, Volodymyr Vasylovych Prymachenko

Marina Oksana Yuriivna

Last position: Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Oliinyk
Connection: business relationships, Volodymyr Stepanovych Krot
Connection: business relationships, Volodymyr Tarasovych Matsko
Connection: business relationships, Volodymyr Ivanovych Bobryk

Balchun Voitsekh

Last position: Private Joint-Stock Company "Lviv Locomotive Repair Plant", Chairman of Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Oliinyk
Connection: business relationships, Volodymyr Stepanovych Krot
Connection: business relationships, Volodymyr Tarasovych Matsko
Connection: business relationships, Volodymyr Ivanovych Bobryk

Denysenko Vitalii Mykolaiovych

Date of birth: 1980

Last position: JSC Ukreximbank, Member of the Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Roman Yevhenovych Biloskurskyi
Connection: business relationships, Roman Yevhenovych Biloskurskyi
Connection: business relationships, Volodymyr Vasylovych Kartak

Tokarieva Halyna Vitaliivna

Last position: Private Joint-Stock Company "Lviv Locomotive Repair Plant", Head of the Audit Committee

Connection: business relationships, Volodymyr Ivanovych Oliinyk
Connection: business relationships, Volodymyr Stepanovych Krot
Connection: business relationships, Volodymyr Tarasovych Matsko
Connection: business relationships, Volodymyr Ivanovych Bobryk

Pylypenko Serhii Volodymyrovych

Date of birth: 1959

Last position: Private Joint-Stock Company "Lviv Locomotive Repair Plant", Chairman of Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Oliinyk
Connection: business relationships, Volodymyr Stepanovych Krot
Connection: business relationships, Volodymyr Tarasovych Matsko
Connection: business relationships, Volodymyr Ivanovych Bobryk

Legal entities

Private Joint-Stock Company "Lviv Locomotive Repair Plant"

Taxpayer's number: 00740599

Connection: Deputy Chairman of the Board , Volodymyr Ivanovych Oliinyk
Connection: Board Member, Volodymyr Ivanovych Oliinyk
Connection: Member of the Supervisory Board, Andrii Yevhenovych Olishkevych

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: client of the bank, Volodymyr Vitaliiovych Haluhan
Connection: client of the bank, Volodymyr Yuriiovych Pashynskyi
Connection: client of the bank, Volodymyr Vasylovych Shkvaryliuk

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: client of the bank, Volodymyr Yevhenovych Khomko
Connection: Bank customer, Volodymyr Yuriiovych Shulmeister
Connection: client of the bank, Volodymyr Vasylovych Buhryk

PJSC "Alfa-Bank"

Taxpayer's number: 23494714

Connection: client of the bank, Volodymyr Vasylovych Demchyshyn
Connection: Bank customer, Volodymyr Yuriiovych Mysyk
Connection: Bank customer, Oleh Yevhenovych Chukhliak

Verkhovna Rada of Ukraine (Ukrainian Parliament)

Connection: Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions, Volodymyr Mykolaiovych Oliinyk
Connection: Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions, Volodymyr Yevhenovych Chub
Connection: Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the United Centre Political Party, Volodymyr Volodymyrovych Bandurov

КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

Taxpayer's number: 42258617

Connection: Judge, Volodymyr Ivanovych Hovorukha
Connection: Judge, Vasyl Ivanovych Oliinyk
Connection: Judge, Denys Yevhenovych Masenko