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Individuals

Ruban Yurii Vitaliiovych

Date of birth: 1975

Last position: Kherson Teploelektrocentral JSC, Board Member

Connection: daughter, Yuliia Yuriivna Ruban
Connection: wife, Olena Serhiivna Ruban
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Andrii Ivanovych Sachivko

Pedchenko Bohdan Antonovych

Date of birth: 1974

Last position: Kherson Teploelektrocentral JSC, Head of the Board

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Viktor Ivanovych Sudak

Mazurchuk Halyna Pavlivna

Date of birth: 1958

Last position: Kherson Teploelektrocentral JSC, Chairman of Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Andrii Ivanovych Sachivko

Yesypenko Liudmyla Mykolaivna

Date of birth: 1982

Last position: Ukrayina Turystychna JSC, Member of the Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Volodymyr Heorhiiovych Yavorskyi
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Volodymyr Stepanovych Laba

Laba Volodymyr Stepanovych

Date of birth: 1966

Last position: Kherson Teploelektrocentral JSC, Head of the Audit Committee

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Andrii Ivanovych Sachivko
Connection: business relationships, Andrii Ivanovych Sachivko
Connection: business relationships, Yurii Vitaliiovych Ruban

Hreba Roman Volodymyrovych

Date of birth: 14.04.1978

Last position: Public Joint Stock Company Agrarnyi Fond (Agrarian Fund), Member of the Supervisory Board

Connection: business relationships, Volodymyr Petrovych Duda
Connection: business relationships, Volodymyr Mykolaiovych Lytvyn
Connection: business relationships, Nataliia Ivanivna Ruban
Connection: business relationships, Anatolii Ivanovych Danylenko

Havrylenko Mykola Mykolaiovych

Date of birth: 1969

Last position: National Joint-Stock Company "Naftogaz of Ukraine", Board Member

Connection: business relationships, Volodymyr Vasylovych Demchyshyn
Connection: business relationships, Oleh Ivanovych Skrypnyk
Connection: business relationships, Ihor Vasylovych Ruban
Connection: business relationships, Oleksandr Illich Savchenko

Voitsekhovska Svitlana Mykhailivna

Date of birth: 12.09.1959

Last position: Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Connection: business relationships, Volodymyr Mykolaiovych Lytvyn
Connection: business relationships, Nataliia Ivanivna Ruban
Connection: business relationships, Anatolii Ivanovych Lytiuk
Connection: business relationships, Volodymyr Mykhailovych Kotov

Sachivko Andrii Ivanovych

Date of birth: 1964

Last position: Ukrayina Turystychna JSC, Member of the Supervisory Board

Connection: business relationships, Volodymyr Ivanovych Dolia
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Volodymyr Stepanovych Laba
Connection: business relationships, Viktor Ivanovych Sudak

Legal entities

Public Joint Stock Company Kherson Heat and Power Authority

Taxpayer's number: 00131771

Connection: Member of the Supervisory Board, Volodymyr Ivanovych Dolia
Connection: Beneficial owner, Yurii Vitaliiovych Ruban
Connection: ownership, Yurii Vitaliiovych Ruban

Public Joint Stock Company Commercial Bank PrivatBank

Taxpayer's number: 14360570

Connection: client of the bank, Volodymyr Ivanovych Martyniuk
Connection: client of the bank, Volodymyr Ivanovych Hovorukha
Connection: Bank customer, Volodymyr Ivanovych Bekaliuk

PJSC "Bank "Finance and Credit"

Taxpayer's number: 09807856

Connection: Bank customer, Viktor Ivanovych Kryvorotenko
Connection: client of the bank, Volodymyr Oleksandrovych Kuprii
Connection: Bank customer, Anton Volodymyrovych Ruban

Joint Stock Company The State Export-Import Bank of Ukraine

Taxpayer's number: 00032112

Connection: client of the bank, Volodymyr Ivanovych Kushneruk
Connection: client of the bank, Volodymyr Ivanovych Kravchuk
Connection: client of the bank, Valerii Ivanovych Kolomiiets

Public Joint Stock Company "Raiffeisen Bank Aval"

Taxpayer's number: 14305909

Connection: client of the bank, Volodymyr Ivanovych Kurpita
Connection: client of the bank, Volodymyr Ivanovych Studenets
Connection: client of the bank, Volodymyr Ivanovych Korsun

Administration of President of Ukraine

Connection: Deputy Head of the Main Department, Volodymyr Ivanovych Kotenko
Connection: Deputy Head of the Main Department, Volodymyr Mykolaiovych Prykhodko
Connection: Head of the Main Department, Oleksii Ivanovych Pokotylo