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PEPs

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PJSC "OTP Bank"

21685166

registered

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PJSC "First Ukrainian International Bank"

14282829

registered

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PJSC "Alfa-Bank"

23494714

registered

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PJSC "Tascombank"

09806443

registered

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Verkhovna Rada of Ukraine (Ukrainian Parliament)

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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.

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