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Individuals

Pereloma Serhii Vitaliiovych

Date of birth: 1972

Last position: National Joint-Stock Company "Naftogaz of Ukraine", First Deputy Chairman of the Board

Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Vadym Volodymyrovych Svirin
Connection: business relationships, Vadym Volodymyrovych Svirin

Svirin Vadym Volodymyrovych

Date of birth: 1973

Last position: ДЕРЖАВНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРНАФТОГАЗ", Head of the Audit Committee

Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Andrii Volodymyrovych Takhtai
Connection: business relationships, Andrii Volodymyrovych Takhtai

Takhtai Andrii Volodymyrovych

Date of birth: 01.01.1978

Last position: АТ "УКРСПЕЦТРАНСГАЗ", Member of the Audit Committee

Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Vadym Volodymyrovych Svirin
Connection: business relationships, Vadym Volodymyrovych Svirin
Connection: business relationships, Volodymyr Olehovych Skachko

Nasvishchuk Serhii Vasylovych

Date of birth: 1976

Last position: PJSC "Odesa Portside Plant", Member of the Supervisory Board

Connection: business relationships, Ihor Bohdanovych Prokopiv
Connection: business relationships, Andrii Volodymyrovych Takhtai
Connection: business relationships, Vadym Volodymyrovych Svirin
Connection: business relationships, Volodymyr Ivanovych Dolia

Legal entities

"State Savings Bank of Ukraine" PJSC

Taxpayer's number: 00032129

Connection: Bank customer, Volodymyr Volodymyrovych Perehudov
Connection: Bank customer, Volodymyr Volodymyrovych Omelian
Connection: Bank customer, Volodymyr Volodymyrovych Cherkasov

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: client of the bank, Volodymyr Volodymyrovych Lutsenko
Connection: Bank customer, Volodymyr Volodymyrovych Yevchenko
Connection: Bank customer, Volodymyr Volodymyrovych Komashko

Joint Stock Bank "Ukrgasbank"

Taxpayer's number: 23697280

Connection: Bank customer, Volodymyr Volodymyrovych Markovych
Connection: client of the bank, Mykola Volodymyrovych Rybakov
Connection: Bank customer, Volodymyr Heorhiiovych Riabukha

PJSC "Alfa-Bank"

Taxpayer's number: 23494714

Connection: Bank customer, Volodymyr Volodymyrovych Zubyk
Connection: Bank customer, Vladyslav Volodymyrovych Sulim
Connection: client of the bank, Myroslava Mykolaivna Prokopiv