Logo
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring

PEPs

photo
Embassy of Ukraine in the Republic of Belarus

photo
State Ecological Inspection of Ukraine

37508533

registered

photo
СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД

42257456

registered

photo
Ministry of Defence of Ukraine

00034022

registered

photo
State Fiscal Service of Ukraine

39292197

on the dissolvement stage

photo
Administrative Court of Appeal of Zhytomyr

37446362

dissolved

photo
PJSC "Procredit Bank"

21677333

registered

photo
Public Joint Stock Company Commercial Bank PrivatBank

14360570

registered

photo
Cabinet of Ministers of Ukraine

photo
PJSC "Alfa-Bank"

23494714

registered

photo
Public Joint Stock Company "Raiffeisen Bank Aval"

14305909

registered

photo
Joint Stock Bank "Ukrgasbank"

23697280

registered

  • 1
  • 2
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
Founders

The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED