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PEPs

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The Ministry of Ecology and Natural Resources of Ukraine

37552996

registered

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"Subsidiary Bank of Sberbank of Russia" ltd

25959784

registered

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Cabinet of Ministers of Ukraine

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Joint Stock Bank "Ukrgasbank"

23697280

registered

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Court of Appeal of Kharkiv

42261368

registered

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PJSC "OTP Bank"

21685166

registered

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PJSC "First Ukrainian International Bank"

14282829

registered

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КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42258617

registered

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Joint Stock Company The State Export-Import Bank of Ukraine

00032112

registered

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PJSC "Credit Agricole Bank"

14361575

registered

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Court of Appeal of Kharkiv Oblast (Region)

02894131

on the dissolvement stage

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Economic Court of Appeal of Kyiv

25960043

on the dissolvement stage

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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.

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