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PEPs

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PJSC "Alfa-Bank"

23494714

registered

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Ministry of Healthcare of Ukraine

00012925

registered

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Court of Appeal of Kharkiv

42261368

registered

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Ministry of Finance of Ukraine

00013480

registered

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PJSC "Universal Bank"

21133352

registered

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Court of Appeal of Rivne Oblast (Region)

02893096

on the dissolvement stage

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Court of Appeal of Khmelnytskyi Oblast (Region)

02894190

dissolved

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Court of Appeal of Ternopil Oblast (Region)

02893456

on the dissolvement stage

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Court of Appeal of Mykolaiv Oblast (Region)

02892675

on the dissolvement stage

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PJSC "Commercial Bank "Kreschatyk"

19364259

on the dissolvement stage

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ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД

42836259

registered

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PJSC "Bank Credit Dnipro"

14352406

registered

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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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