Logo
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring

PEPs

photo
Public Joint Stock Company Commercial Bank PrivatBank

14360570

registered

photo
PJSC "Commercial Industrial and Investment Bank"

00039002

registered

photo
Joint Stock Company The State Export-Import Bank of Ukraine

00032112

registered

photo
Verkhovna Rada of Ukraine (Ukrainian Parliament)

photo
The Supreme Administrative Court of Ukraine

33235788

on the dissolvement stage

photo
PJSC "Commercial Bank "Kreschatyk"

19364259

on the dissolvement stage

photo
PJSC "Universal Bank"

21133352

registered

photo
Administration of President of Ukraine

photo
PrJSC "Hnivansk Plant of Reinforced Concrete"

00282435

registered

photo
PJSC "Ukrsibbank"

09807750

registered

photo
Public Joint Stock Company "Raiffeisen Bank Aval"

14305909

registered

photo
PJSC "First Ukrainian International Bank"

14282829

registered

  • 1
  • 2
  • 3
  • 4
  • About
  • blog
  • Investigations
  • Contacts
  • Open Data
  • Scoring
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.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED