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PEPs

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High Specialized Court of Ukraine for Civil and Criminal Cases
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Economic Court of Appeal of Kyiv
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Joint Stock Company The State Export-Import Bank of Ukraine
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Supreme Court
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"State Savings Bank of Ukraine" PJSC
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PJSC "Ukrsibbank"
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State Affairs Department
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PJSC "Commercial Bank "Kreschatyk"
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Public Joint Stock Company "Raiffeisen Bank Aval"
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PJSC "Alfa-Bank"
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PJSC "Credit Agricole Bank"
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Donetsk oblast (region) Court of Appeal
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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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