PJSC "Alfa-Bank"

Сategory Bank

Taxpayer's number 23494714

Current state registered

Address 01001, м.Київ, ВУЛИЦЯ ДЕСЯТИННА, будинок 4/6

1 CONNECTED PEPS Власність, Name Type of connection Period %

Yehorov Andrii Oleksandrovych client of the bank —

Yehorova Larysa Ismailivna client of the bank —

Yeleiko Marianna Yaroslavivna client of the bank —

Yelenskyi Viktor Yevhenovych client of the bank —

Yemelianova Tetiana Oleksandrivna client of the bank —

Yefremov Artem Oleksandrovych client of the bank —

Yefrosinina Mariia Oleksandrivna Bank customer —

Yefmov Maksym Viktorovych client of the bank —

Ivanska Yevheniia Serhiivna client of the bank —

Ivashchenko Ihor Anatoliiovych client of the bank —

Ihnatov Vladyslav Volodymyrovych client of the bank —

Ilchyshyn Ihor Anatoliiovych client of the bank —

Iofe Liubov Ivanivna Bank customer —

3 Власність, Name Type of connection Period %

Iofe Yulii Yakovych Bank customer —

Isaienko Mykhailo Hennadiiovych client of the bank —

Ishchenko Valerii Oleksandrovych client of the bank —

Abromavychus Aivaras client of the bank —

Avakov Arsen Borysovych Bank customer —

Alieksieiev Serhii Olehovych client of the bank —

Anhelov Oleh Leonidovych client of the bank —

Andronov Vladyslav Yevhenovych Bank customer —

Androshchuk Oleksii client of the bank — Volodymyrovych

Andriiv Bohdan Yevstafiovych client of the bank —

Antonienko Leonid Vasylovych client of the bank —

Anisimova Tamara Zakharivna client of the bank —

Arseniuk Iryna Vitaliivna client of the bank — Власність, Name Type of connection Period %

Arseniuk Oleksandr Vadymovych client of the bank —

Artemenko Olena Mykolaivna client of the bank —

Artemenko Yurii Anatoliiovych client of the bank —

Artiushenko Ihor Andriiovych Bank customer —

Arshynets Oleh Vasylovych Bank customer —

Akhidzhanov Bahrat Rafkovych client of the bank —

Akhidzhanova Zhanna Vasylivna client of the bank —

Akhidzhanova Karina Bahrativna client of the bank —

Babenko Mykhailo Mykolaiovych client of the bank —

Babenko Olena Serhiivna client of the bank —

Babiak Vitalii Yevhenovych client of the bank —

Bahmet Nonna Tarasivna client of the bank —

Bahirov Teimur Mamedovych client of the bank —

5 Власність, Name Type of connection Period %

Bakumenko Oleksandr client of the bank — Mykolaiovych

Bardina Ilona Leonidivna client of the bank —

Batiushyn Ihor Yeremiiovych client of the bank —

Berezhnyi Oleksii Anatoliiovych client of the bank —

Berezhniuk Ivan Hryhorovych client of the bank —

Berezhniuk Valentyna client of the bank — Volodymyrivna

Berendieieva Olena Vasylivna client of the bank —

Bernaziuk Inna Mykolaivna client of the bank —

Bernaziuk Yan Oleksandrovych client of the bank —

Bessonova Maryna Mykolaivna client of the bank —

Blahodyr Yurii Anatoliiovych client of the bank —

Blahuta Yurii Stepanovych client of the bank — Власність, Name Type of connection Period %

Blashchuk Yurii Oleksandrovych client of the bank —

Blyzniuk Mykhailo Dmytrovych client of the bank —

Blyzniuk Nadiia Vasylivna client of the bank —

Blyzniuk Khrystyna Orestivna client of the bank —

Bohun Viktor Pavlovych client of the bank —

Boiko Vira Dmytriivna client of the bank —

Boiko Yurii Anatoliiovych client of the bank —

Boklahov Serhii Hryhorovych client of the bank —

Boksha Svitlana Ivanivna client of the bank —

Bokshan Serhii Vasylovych client of the bank —

Bondar Viktor Vasylovych client of the bank —

Bondarenko Halyna Vasylivna client of the bank —

Bondarenko Oleksandr Viktorovych client of the bank —

7 Власність, Name Type of connection Period %

Borysenko Andrii Volodymyrovych client of the bank —

Borysenko Oleksandara Anatoliivna client of the bank —

Boryskina Karina Hennadiivna client of the bank —

Bratiuk Oleksandr Petrovych client of the bank —

Burbyka Vitalii Oleksandrovych client of the bank —

Buromenska Nataliia Liubomyrivna client of the bank —

Buromenskyi Mykhailo client of the bank — Vsevolodovych

Butsa Oksana Vasylivna Bank customer —

Butsa Yurii Bohdanovych client of the bank —

Bielova Olena Ivanivna client of the bank —

Bilousov Yevhen Oleksandrovych client of the bank —

Bilotserkovets Dmytro client of the bank — Oleksandrovych Власність, Name Type of connection Period %

Bilchuk Oleksandr Vasylovych client of the bank —

Bilchuk Tetiana Vitaliivna client of the bank —

Valentyrov Serhii Vasylovych Bank customer —

Vasylyk Vitalii Valentynovych client of the bank —

Vasylyk Yuliia Serhiivna client of the bank —

Vaskov Yurii Yuriiovych client of the bank —

Vashchenko Oksana Mykolaivna client of the bank —

Verbova Svitlana Stanislavivna Bank customer —

Verkhovets Anatolii Anatoliiovych client of the bank —

Verkhovets Tetiana Mykhailivna Bank customer —

Vozniuk Yurii Volodymyrovych Bank customer —

Voropaiev Yurii Mykolaiovych client of the bank —

Voropaieva Nataliia Oleksiivna Bank customer —

9 Власність, Name Type of connection Period %

Votkanych Olha Makarivna client of the bank —

Votkanych Fedir Andriiovych client of the bank —

Viter Viktoriia Ihorivna client of the bank —

Habriiel Viktor Oleksandrovych client of the bank —

Habriiel Lidiia Yevhenivna Bank customer —

Havrylko Serhii Yevhenovych Bank customer —

Havrylov Volodymyr Mykhailovych client of the bank —

Havryliuk Volodymyr Leonidovych client of the bank —

Havryliuk Volodymyr Olehovych client of the bank —

Haidutskyi Andrii Pavlovych client of the bank —

Haichenko Andrii Vitaliiovych client of the bank —

Halabala Markiian Vasylovych client of the bank —

Halchenko Maryna Volodymyrivna client of the bank — Власність, Name Type of connection Period %

Halibarenko Nataliia Mykolaivna client of the bank —

Harnyk Liudmyla Leonidivna Bank customer —

Hariazha Kateryna Andriivna client of the bank —

Heneha Bohdan Yaroslavovych client of the bank —

Heneha Nataliia Yaroslavivna client of the bank —

Herasymiuk Olha Volodymyrivna client of the bank —

Hereha Halyna Fedorivna client of the bank —

Hereha Oleksandr Volodymyrovych client of the bank —

Herman Denys Vadymovych client of the bank —

Herman Oksana Valeriivna client of the bank —

Herus Andrii Mykhailovych client of the bank —

Hlazunov Vladyslav Hennadiiovych client of the bank —

Holovatyi Serhii Petrovych client of the bank —

11 Власність, Name Type of connection Period %

Holtvianytsia Iryna Kostiantynivna client of the bank —

Holtvianytsia Kostiantyn client of the bank — Yevhenovych

Holtvianytsia Lesia Volodymyrivna client of the bank —

Holub Vladyslav Volodymyrovych client of the bank —

Hontarev Anton Olehovych Bank customer —

Hontareva Valeriia Oleksiivna client of the bank —

Honcharova Iryna Anatoliivna client of the bank —

Honcharuk Oleksii Valeriiovych client of the bank —

Horbatiuk Alla Volodymyrivna client of the bank —

Hordieiev Andrii Anatoliiovych client of the bank —

Hordieieva Maryna Viacheslavivna client of the bank —

Hordiienko Oliana Pavlivna client of the bank —

Hostieva Diana Ihorivna client of the bank — Власність, Name Type of connection Period %

Hoshovskyi Serhii Volodymyrovych client of the bank —

Hrab Liudmyla Serhiivna client of the bank —

Hrachov Yevhen Ivanovych client of the bank —

Hrynchuk Oksana Anatoliivna client of the bank —

Hrynkiv Mariana Yaroslavivna client of the bank —

Hryniv Oksana Ivanivna client of the bank —

Hryshchuk Viktor Klymovych client of the bank —

Hromnatska Nataliia Mykolaivna Bank customer —

Hubska Viktoriia Oleksandrivna client of the bank —

Hubska Liudmyla Viktorivna client of the bank —

Hubskyi Ruslan Viktorovych client of the bank —

Hulko Vadym Vasylovych client of the bank —

Hulko Liudmyla Serhiivna client of the bank —

13 Власність, Name Type of connection Period %

Danilov Vitalii Bohdanovych client of the bank —

Dvornikov Viktor Metalovych Bank customer —

Demchyshyn Volodymyr client of the bank — Vasylovych

Denysenko Anatolii Petrovych client of the bank —

Denysenko Viktoriia Lvivna client of the bank —

Dzhaburiia Oleksandr client of the bank — Valentynovych

Dzhaburiia Olena Oleksandrivna Bank customer —

Dzhykhur Anatolii Trokhymovych client of the bank —

Dzhuha Serhii Dyineshovych client of the bank —

Dobkin Dmytro Markovych client of the bank —

Dobkin Mykhailo Markovych client of the bank —

Donets Oleksandr Dmytrovych client of the bank — Власність, Name Type of connection Period %

Drahanchuk Yurii Olehovych client of the bank —

Dryha Andrii Mykolaiovych client of the bank —

Dubas Vitalii Mykhailovych client of the bank —

Dubinskyi Oleksandr Anatoliiovych client of the bank —

Duchal Natalia Mykolaivna client of the bank —

Duchal Pavlo Fedorovych client of the bank —

Diachenko Andrii Pavlovych client of the bank —

Diachenko Oksana Stepanivna client of the bank —

Epel Oleksandr Leizerovych Bank customer —

Zharuk Oleksandr Leonidovych client of the bank —

Zheltov Oleksandr Leonidovych client of the bank —

Zheltova Olha Mykolaivna client of the bank —

Zhyvotovskyi Oleksandr Bank customer — Mykolaiovych

15 Власність, Name Type of connection Period %

Zhmak Volodymyr Mykolaiovych client of the bank —

Zhmerenetskyi Oleksii Serhiiovych client of the bank —

Zhovkva Oleksandra Oleksiivna Bank customer —

Zhovnir Stepan Stepanovych client of the bank —

Zhuk Olha Volodymyrivna client of the bank —

Zhurman Serhii Mykolaiovych client of the bank —

Zablotskyi Andrii Volodymyrovych client of the bank —

Zabolotna Viktoriia Mykolaivna client of the bank —

Zabolotnyi Hennadii Vadymovych client of the bank —

Zaverukha Mariana Ihorivna Bank customer —

Zaverukha Oleh Bohdanovych client of the bank —

Zahriichuk Mykhailo Stepanovych client of the bank —

Zalietov Oleksandr Mykolaiovych Bank customer — Власність, Name Type of connection Period %

Zalimska Anna Vasylivna client of the bank —

Zankiv Zinovii Zinoviiovych client of the bank —

Zarudna Alona Volodymyrivna client of the bank —

Zarudnyi Oleksii Borysovych Bank customer —

Zakharov Yurii Mykhailovych client of the bank —

Zakharova Viktoriia Viktorivna client of the bank —

Zakharchenko Petro Petrovych client of the bank —

Zatserkliana Viktoriia Anatoliivna Bank customer —

Zaika Andrii Mykolaiovych client of the bank —

Zaikin Anatolii Pavlovych client of the bank —

Zghurovskyi Mykhailo Zakharovych client of the bank —

Bank customer — Zubyk Volodymyr Volodymyrovych

Zubko Hennadii Hryhorovych client of the bank —

17 Власність, Name Type of connection Period %

Kabanov Ivan Mykhailovych Bank customer —

Kazimirova Iryna Oleksandrivna client of the bank —

Kalyniak Oksana Mykolaivna client of the bank —

Kapustynskyi Viktor Anatoliiovych client of the bank —

Karaban Volodymyr Yakovych Bank customer —

Karaban Yana Anatoliivna Bank customer —

Karmaza Oleksandra Oleksandrivna client of the bank —

Karman Vasyl Vasylovych client of the bank —

Karman Viktoriia Vasylivna client of the bank —

Katser-Buchkovska Nataliia Bank customer — Volodymyrivna

client of the bank — Katsuba Volodymyr Mykhailovych

Kever Viktor Ivanovych client of the bank —

Kever Halyna Bohdanivna client of the bank — Власність, Name Type of connection Period %

Kernes Hennadii Adolfovych Bank customer —

Kyrychenko Mykola Oleksandrovych client of the bank —

Kyrychenko Oleksii Mykolaiovych client of the bank —

Kyrychenko Taras Oleksiiovych client of the bank —

Kyrychenko Yana Oleksandrivna client of the bank —

Klymenko Denys Olehovych Bank customer —

Klymenko Kateryna Oleksandrivna Bank customer —

Klymenko Oleksandr Vasylovych Bank customer —

Klymenko Yuliia Leonidivna client of the bank —

Klympush-Tsyntsadze Ivanna Bank customer — Orestivna

Klochko Mykola Oleksiiovych client of the bank —

Klochko Snizhana Yevhenivna Bank customer —

Kovalenko Taras Vasylovych client of the bank —

19 Власність, Name Type of connection Period %

Koval Valentyn Yuriiovych client of the bank —

Parakuda Iryna Viktorivna client of the bank —

Kovalchuk Iryna Andriivna client of the bank —

Kovalchuk Andrii Trokhymovych client of the bank —

Kovalchuk Vsevolod client of the bank — Vladyslavovych

Ahafonova Nataliia Volodymyrivna Bank customer —

Kovalchuk Oleksandr client of the bank — Volodymyrovych

Kovaliuk Hanna Ivanivna client of the bank —

Kovaliuk Yaroslav Yuriiovych Bank customer —

Kovaliv Yarema Bohdanovych Bank customer —

Kovtun Oleh Valeriiovych Bank customer —

Kovtun Tetiana Vladyslavivna client of the bank — Власність, Name Type of connection Period %

Kozhevnikov Vadym Borysovych client of the bank —

Kozhevnikova Iryna Valeriivna client of the bank —

Kozhukh Olena Anatoliivna client of the bank —

Kozak Vasyl Andriiovych client of the bank —

Kozakevych Tetiana Vitaliivna client of the bank —

Kozytskyi Maksym Zinoviiovych client of the bank —

Kolomiiets Volodymyr Oleksiiovych Bank customer —

Kolotilin Oleksandr Kostiantynovych client of the bank —

Kolpakova Tetiana Mykhailivna client of the bank —

Kolisnyk Viktor Pavlovych client of the bank —

Kondor Roman Yuliiovych client of the bank —

Kondratov Kostiantyn Hariiovych client of the bank —

Kondratova Iryna Dmytrivna client of the bank —

21 Власність, Name Type of connection Period %

Kondratko Liudmyla Ivanivna client of the bank —

Kondratiuk Olena Kostiantynivna client of the bank —

Kononenko Ihor Vitaliiovych client of the bank —

Kononenko Liliia Ihorivna client of the bank —

Korneiko Oleksandr Vasylovych client of the bank —

Korol Viacheslav Ivanovych client of the bank —

Korol Hanna Yuriivna client of the bank —

Korotun Vadym Mykhailovych client of the bank —

Kostrytskyi Volodymyr client of the bank — Volodymyrovych

Kostiuk Serhii Vasylovych client of the bank —

Kotvitskyi Ihor Oleksandrovych Bank customer —

Kotyk Tetiana Oleksandrivna client of the bank —

Kotul Ihor Vasylovych client of the bank — Власність, Name Type of connection Period %

Kravets Valerii Anatoliiovych client of the bank —

Kravets Olha Oleksandrivna client of the bank —

Kravtsov Yevhen Pavlovych client of the bank —

Kravtsov Oleksandr Oleksiiovych Bank customer —

Kravchenko Ihor Fedorovych client of the bank —

Kravchenko Valerii Anatoliiovych client of the bank —

Kravchenko Olha Oleksandrivna client of the bank —

Krasnieiev Mykola Volodymyrovych client of the bank —

Krasov Oleksii Ihorovych client of the bank —

Kryvenko Valerii Heorhiiovych client of the bank —

Kuzmenko Anatolii Serhiiovych Bank customer —

Kuzmin Serhii Serhiiovych client of the bank —

Kuzo Anastasiia Romanivna client of the bank —

23 Власність, Name Type of connection Period %

Kuzo Volodymyr Viktorovych client of the bank —

Kulachok Volodymyr Oleksiiovych client of the bank —

Kurylo Vadym Mykhailovych client of the bank —

Kurylo Vitalii Semenovych client of the bank —

Kurylo Nataliia Oleksandrivna client of the bank —

Kurochenko Ruslan Ivanovych client of the bank —

Kutovyi Taras Viktorovych Bank customer —

Kutsyi Maksym Vasylovych client of the bank —

Kushnirenko Volodymyr Vasylovych client of the bank —

Kisse Anton Ivanovych client of the bank —

Kitsak Anatolii Dmytrovych client of the bank —

Lavreniuk Yurii Fedorovych client of the bank —

Lano Mykhailo Ivanovych Bank customer — Власність, Name Type of connection Period %

Levytska Olena Valentynivna client of the bank —

Lemak Vasyl Vasylovych client of the bank —

Lemishchak Mykhailo-Myroslav Bank customer — Vasylovych

Lemishchak Olena Ivanivna Bank customer —

Lesiuk Nataliia Dzhemaliivna client of the bank —

Lesiuk Taras Vasylovych Bank customer —

Leshchenko Serhii Anatoliiovych client of the bank —

Lykholit Mykola Ivanovych client of the bank —

client of the bank — Lozhkin Borys Yevhenovych

Lozhkina Larysa Mykhailivna client of the bank —

Lomets Mykhailo Oleksiiovych client of the bank —

Luhova Olha Volodymyrivna Bank customer —

Lukasevych Ivan Ivanovych client of the bank —

25 Власність, Name Type of connection Period %

Lukash Taras Valeriiovych client of the bank —

Lukash Yuliia Serhiivna client of the bank —

Liutyi Ihor Oleksiiovych client of the bank —

client of the bank — Livinskyi Mykhailo Oleksandrovych

Lisovenko Vitalii Vasylovych client of the bank —

Lishchyna Ivan Yuriiovych Bank customer —

Mazurchak Oleksandr client of the bank — Volodymyrovych

Mazurchak Tetiana Vasylivna client of the bank —

Makarenko Inna Hennadiivna client of the bank —

Makarenko Oleksandr Vasylovych Bank customer —

Makarov Oleh Anatoliiovych client of the bank —

Mamedov Hiunduz Aidynovych Bank customer —

Marynych Zoia Yosypivna Bank customer — Власність, Name Type of connection Period %

Martyniuk Volodymyr Ivanovych client of the bank —

Martseniuk Oleksii Erazmovych client of the bank —

Matviichuk Dmytro Lavrentiiovych client of the bank —

Matios Anatolii Vasylovych client of the bank —

Matsunych Mykhailo Vasylovych client of the bank —

Mashkarynets Tetiana Mykhailivna client of the bank —

Medunytsia Oleh Viacheslavovych client of the bank —

Medianyk Oleksii Anatoliiovych client of the bank —

Mezherytska Kateryna Hennadiivna client of the bank —

Meleshko Ivan Stepanovych Bank customer —

Melnychenko Valentyn Petrovych client of the bank —

Melnikov Viktor Anatoliiovych client of the bank —

Mierikova Iryna Viacheslavivna client of the bank —

27 Власність, Name Type of connection Period %

Meius Anastasiia Viacheslavivna client of the bank —

Meius Vasyl Semenovych client of the bank —

Myrutenko Oleksandr Leontiiovych client of the bank —

Myrutenko Svitlana Mykhailivna Bank customer —

Mysyk Volodymyr Yuriiovych Bank customer —

Mohyl Natalia Mykolaivna client of the bank —

Mohyl Serhii Kostiantynovych client of the bank —

Moroko Tetiana Oleksiivna client of the bank —

Moroko Yurii Mykolaiovych client of the bank —

Mostovyi Viktor Mykolaiovych client of the bank —

Moshenets Olena Volodymyrivna client of the bank —

Moiseienko Iryna Viktorivna client of the bank —

Moiseienko Vitalii Volodymyrovych client of the bank — Власність, Name Type of connection Period %

Muraiev Yevhenii Volodymyrovych Bank customer —

Muraieva Valeriia Olehivna Bank customer —

Mierikov Artur Ivanovych client of the bank —

Miliutin Hleb Volodymyrovych client of the bank —

Miliutina Olena Yuriivna client of the bank —

Minko Viktoriia Valeriivna client of the bank —

Minko Kateryna Vasylivna client of the bank —

Minko Serhii Anatoliiovych client of the bank —

Mitiukov Ihor Oleksandrovych client of the bank —

Mikheiev Volodymyr Serhiiovych Bank customer —

Mikheieva Yevheniia Borysivna Bank customer —

Nakvasiuk Vasyl Vasylovych client of the bank —

Naumenko Oleksandr client of the bank — Volodymyrovych

29 Власність, Name Type of connection Period %

Naumovets Anton Hryhorovych client of the bank —

Nemchynov Maksym client of the bank — Oleksandrovych

Nemchynova Olha Yuriivna client of the bank —

Netyshenskyi Viktor Viktorovych client of the bank —

Novak Nataliia Vasylivna Bank customer —

Nosach Andrii Volodymyrovych client of the bank —

Nosach Nataliia Mykhailivna client of the bank —

Nosenko Vladyslav client of the bank — Volodymyrovych

Nosenko Volodymyr Mykolaiovych client of the bank —

Nikolaichuk Serhii Anatoliiovych client of the bank —

Nimchenko Vasyl Ivanovych Bank customer —

Nimchenko Liubov Fedorivna Bank customer — Власність, Name Type of connection Period %

Nitsko Olena Anatoliivna client of the bank —

Ozeranets Iryna Vasylivna client of the bank —

Ozeranets Oleh Tarasovych client of the bank —

Oleksiienko Serhii Oleksandrovych client of the bank —

Olefrenko Nataliia Anatoliivna client of the bank —

Oliinyk Valerii Leonidovych client of the bank —

Oliinyk Oksana Viktorivna client of the bank —

Oliinyk Oleksandr Oleksandrovych client of the bank —

Omelchenko Liudmyla Leontiivna Bank customer —

Omelianovych Denys Serhiiovych Bank customer —

Osadchuk Oleksandr Kuzmych client of the bank —

Osadchuk Tetiana Oleksiivna client of the bank —

Ostapovets Oleksandr client of the bank — Anatoliiovych

31 Власність, Name Type of connection Period %

Oskin Oleksii Hennadiiovych Bank customer —

Pavlenko Oleksandra Serhiivna client of the bank —

Pavlov Kostiantyn Yuriiovych Bank customer —

Pavlovskyi Serhii Anatoliiovych client of the bank —

Paios Yuliia Ihorivna Bank customer —

Palatai Volodymyr Oleksandrovych client of the bank —

Panasiuk Pavlo Petrovych client of the bank —

Panchenko Oleksandr Serhiiovych client of the bank —

Panchenko Tetiana Hryhorivna Bank customer —

Parakuda Vasyl Vasylovych client of the bank —

Parakuda Oleh Vasylovych client of the bank —

Pasternak Yurii Bohdanovych Bank customer —

Pastushenko Vitalii Anatoliiovych client of the bank — Власність, Name Type of connection Period %

Pelykh Liudmyla Vasylivna client of the bank —

Perelyhin Yevhen Yuriiovych client of the bank —

Perelyhina Olena Hryhorivna client of the bank —

Perepichka Pavlo Valentynovych client of the bank —

Perzhynska Svitlana Leonidivna client of the bank —

Perzhynskyi Viacheslav Valeriiovych client of the bank —

Petrov Yevhen Viktorovych client of the bank —

Petrova Olha Ihorivna client of the bank —

Petrova Tetiana Anatoliivna client of the bank —

Petrikovskyi Yurii Borysovych client of the bank —

Pyvovarov Yevhen Pavlovych client of the bank —

Pynzenyk Viktor Mykhailovych client of the bank —

Pynzenyk Mariia Romanivna client of the bank —

33 Власність, Name Type of connection Period %

Pyrih Mykola Ivanovych client of the bank —

Pysarenko Valerii Volodymyrovych Bank customer —

Pysmennyi Serhii Mykolaiovych Bank customer —

Podkolzin Oleksandr Serhiiovych client of the bank —

Poliakov Borys Musiiovych client of the bank —

Poliakova Kristina Viktorivna client of the bank —

Polishchuk Viacheslav Ivanovych client of the bank —

Potii Oleksandr Volodymyrovych client of the bank —

Pokhylko Oleksandr Leonidovych client of the bank —

Pryima Ihor Mykhailovych client of the bank —

Pryima Svitlana Ihorivna client of the bank —

Prylypko Serhii Mykolaiovych client of the bank —

Pryndiuk Hennadii Ipolytovych client of the bank — Власність, Name Type of connection Period %

Prysiazhnenko Volodymyr Bank customer — Mykhailovych

Prykhodko Liudmyla Oleksandrivna Bank customer —

Prokopenko Oleksandr Ivanovych client of the bank —

Prokopiv Ihor Bohdanovych client of the bank —

Prokopiv Myroslava Mykolaivna client of the bank —

Proskurkin Serhii Volodymyrovych client of the bank —

Proskurnin Viktor Vasylovych client of the bank —

Proskurnina Liubov Fedorivna client of the bank —

Protsenko Nadiia Oleksiivna client of the bank —

Protsenko Petro Prokopovych client of the bank —

Protsyshen Mariia Viktorivna client of the bank —

Pushkar Serhii Ivanovych client of the bank —

35 Власність, Name Type of connection Period %

Pushko-Tsybuliak Yelyzaveta client of the bank — Mykhailivna

Piniashko Vasyl Vasylovych client of the bank —

Rabinovych Vadym Zinoviiovych client of the bank —

Radovilskyi Yurii Oleksandrovych client of the bank —

Raikovskyi Bronislav Bank customer — Stanislavovych

Rashkevych Yurii Mykhailovych client of the bank —

Reznikov Oleksii Yuriiovych client of the bank —

Rekrut Svitlana Valeriivna client of the bank —

Remen Olena Mykolaivna client of the bank —

Retseburynska Veronika Yuriivna client of the bank —

Retseburynska Liudmyla Fedorivna client of the bank —

Retseburynskyi Yurii Yosypovych client of the bank — Власність, Name Type of connection Period %

Rybchuk Iryna Yuriivna Bank customer —

Rybchuk Oleksandr Mykolaiovych Bank customer —

Romanovskyi Oleksandr Bank customer — Volodymyrovych

Romanishyn Oleksandr Viktorovych client of the bank —

Romenskyi Dmytro Bank customer — Volodymyrovych

Rosypailo Ihor Yaroslavovych client of the bank —

Rudyka Viktor Ivanovych Bank customer —

Rudyka Liudmyla Oleksiivna client of the bank —

Riabukha Volodymyr Heorhiiovych client of the bank —

Savchenko Oleksandr Illich client of the bank —

Sazonov Hennadii Vasylovych client of the bank —

Sazonova Halyna Vasyliiovna client of the bank —

37 Власність, Name Type of connection Period %

Salnikova Tetiana Hennadiivna client of the bank —

Sapozhko Maryna Anatoliivna client of the bank —

Sapozhnikova Olena Yevheniivna client of the bank —

Sarnatskyi Yevhen Volodymyrovych client of the bank —

Saievych Ivan Bronislavovych client of the bank —

Svishchovskyi Bohdan Romanovych Bank customer —

Selekhman Mykola Mykolaiovych client of the bank —

Selivorstov Andrii Volodymyrovych client of the bank —

Selivorstova Liudmyla Yuriivna client of the bank —

Semenova Vira Abramivna client of the bank —

Semerak Ostap Mykhailovych Bank customer —

Serohin Oleksandr Yuriiovych client of the bank —

Serohin Stanislav Yuriiovych client of the bank — Власність, Name Type of connection Period %

Syniutka Nataliia Hennadiivna Bank customer —

Syniutka Oleh Mykhailovych client of the bank —

Skichko Oleksandr Oleksandrovych client of the bank —

Slavytska Antonina Kerymivna client of the bank —

Slyva Mariia Yuriivna client of the bank —

Slyva Yurii Mykhailovych client of the bank —

Smetanina Mariia Oleksandrivna client of the bank —

Smirnov Viktor Ihorovych client of the bank —

Sova Oleksandr Heorhiiovych client of the bank —

Soima Yurii Mykhailovych client of the bank —

Sokolovska Svitlana Ivanivna client of the bank —

Soloviov Oleksandr Mykolaiovych client of the bank —

Soloviova Alina Anatoliivna client of the bank —

39 Власність, Name Type of connection Period %

Solohub Ilona Anatoliivna Bank customer —

Solohub Dmytro Romanovych client of the bank —

Solod Oleksandr Kyrylovych Bank customer —

Solodilova Olha Yuriivna client of the bank —

Solonnikova Iryna Mykolaivna client of the bank —

Sosnovskyi Petro Ivanovych client of the bank —

Spirkin Serhii Viktorovych client of the bank —

Spirkina Olha Andriivna client of the bank —

Stadnyk Ihor Mykhailovych Bank customer —

Stadnyk Oksana Stanislavivna client of the bank —

Stalinskyi Dmytro Vitaliiovych client of the bank —

Stan Ivan Vasylovych client of the bank —

Staryi Oleksii Mykolaiovych client of the bank — Власність, Name Type of connection Period %

Starukh Oleksandr Vasylovych client of the bank —

Stelmashchuk Uliana Yaroslavivna client of the bank —

Stefanchuk Ruslan Oleksiiovych client of the bank —

Streliuk Yan Volodymyrovych Bank customer —

Stryzhevska Anzhela Anatoliivna client of the bank —

Stryzhevska Valentyna Bank customer — Bronislavivna

Strikharskyi Andrii Petrovych client of the bank —

Sudova-Khomiuk Nataliia Bank customer — Mykhailivna

Sulim Vladyslav Volodymyrovych Bank customer —

Sukhyna Kostiantyn Mykolaiovych client of the bank —

Sivak Bohdan Tarasovych client of the bank —

Tamarianska Olha Ivanivna Bank customer —

41 Власність, Name Type of connection Period %

Tarabakin Dmytro Valeriiovych client of the bank —

Bank customer — Tarasiuk Borys Ivanovych

Terentiev Yurii Oleksandrovych Bank customer —

Tereshchenko Svitlana Ihorivna client of the bank —

Tereshchenko Tetiana Leontiivna client of the bank —

Tytarenko Olha Mykolaivna client of the bank —

Tychkov Eduard Oleksiiovych Bank customer —

Tkach Ihor Vasylovych client of the bank —

Tkachenko Maryna Pavlivna client of the bank —

Tkachuk Viktoriia Oleksiivna client of the bank —

Tkachuk Oleh Stepanovych client of the bank —

Tokarieva Halyna Vitaliivna client of the bank —

Tolok Oleksandr Volodymyrovych Bank customer — Власність, Name Type of connection Period %

Trehubenko Ihor Valentynovych client of the bank —

Tronenko Liudmyla Oleksandrivna client of the bank —

Trofymenko Volodymyr client of the bank — Mykhailovych

Turchak Nataliia Viktorivna client of the bank —

Unhurian Yuliia Mykhailivna client of the bank —

Usyk Hryhorii Ivanovych Bank customer —

Usyk Oksana Hennadiivna Bank customer —

Ustenko Oleksii Olehovych client of the bank —

Fazykosh Hanna Vasylivna client of the bank —

Fareniuk Hennadii Hryhorovych client of the bank —

Faiermark Serhii Oleksandrovych Bank customer —

Fedoruk Anatolii Petrovych client of the bank —

Fedoruk Liudmyla Ivanivna client of the bank —

43 Власність, Name Type of connection Period %

Feldman Oleksandr Borysovych client of the bank —

Feier Ivan Stepanovych client of the bank —

Filatov Oleksii Valeriiovych Bank customer —

Fisiun Liudmyla Ivanivna Bank customer —

Fisiun Serhii Vasylovych Bank customer —

Khamska Liudmyla Oleksandrivna client of the bank —

Khamskyi Yurii Liudvykovych Bank customer —

Khramov Yurii Anatoliiovych client of the bank —

Khromaiev Tymur Zaurbekovych Bank customer —

Khiarm Viktor Mykolaiovych client of the bank —

Tsap Volodymyr Dmytrovych client of the bank —

Tsurikov Mykhailo Oleksandrovych Bank customer —

Chereda Oleksandr Mykhailovych client of the bank — Власність, Name Type of connection Period %

Cherkashyn Oleh Viacheslavovych client of the bank —

Cherkashchenko Mykola client of the bank — Mykolaiovych

Chernyshov Oleksii Mykhailovych client of the bank —

Cherpitska Liudmyla Tymofivna client of the bank —

Cherpitskyi Oleh Zenovych client of the bank —

Chmeruk Halyna Hryhorivna client of the bank —

Chmeruk Mykola Oleksandrovych client of the bank —

Chmeruk Oleksandr Mykolaiovych client of the bank —

Chumakov Volodymyr client of the bank — Mykolaiovych

Chumakova Olha Vladyslavivna client of the bank —

Chukhliak Oleh Yevhenovych Bank customer —

Shaitan Maryna Serhiivna client of the bank —

45 Власність, Name Type of connection Period %

Shaitan Oleksandr Viktorovych client of the bank —

Shalamai Kyrylo Ivanovych Bank customer —

Shalomova Nadiia Oleksandrivna client of the bank —

Shambir Mykola Ivanovych client of the bank —

Shambir Nataliia Vasylivna client of the bank —

Shambir Oleksandr Mykolaiovych client of the bank —

Shapoval Olha Vasylivna client of the bank —

Shapoval Yurii Ivanovych client of the bank —

Sharov Volodymyr Yelyseiovych client of the bank —

Shakhov Serhii Volodymyrovych client of the bank —

Shverk Hryhorii Aronovych client of the bank —

Shevchenko Andrii Mykolaiovych client of the bank —

Sheiko Oleksandr Ivanovych client of the bank — Власність, Name Type of connection Period %

Sherstianykov Andrii client of the bank — Oleksandrovych

Shyman Leonid Mykolaiovych client of the bank —

Shyman Tetiana Volodymyrivna client of the bank —

Shkliar Serhii Volodymyrovych Bank customer —

Shulha Alla Anatoliivna client of the bank —

Shushunova Hanna Anatoliivna client of the bank —

Shchotka Stanislav Oleksiiovych client of the bank —

Shchotka Tetiana Petrivna Bank customer —

Yuryk Ivan Ivanovych client of the bank —

Yusyp Vasyl Vasylovych client of the bank —

Yakymenko Kostiantyn Bank customer — Viacheslavovych

Yakymenko Maryna Mykolaivna client of the bank —

47 Власність, Name Type of connection Period %

Yakymyshyn Yurii Tadeiovych client of the bank —

client of the bank — Khartmut Yakob

Yaremenko Oleh Volodymyrovych client of the bank —

Yasenchuk Yurii Vasylovych client of the bank — BANK CUSTOMERS

49 Name Date Last place of work Position

Andrii — State Property Fund of Ukraine Deputy Head Oleksandrovych Yehorov

Larysa — Ismailivna Yehorova

Marianna — Verkhovyna-Development LLC ownership Yaroslavivna Yeleiko

Viktor — Verkhovna Rada of Ukraine Member of Parliament of Yevhenovych (Ukrainian Parliament) Ukraine of the 8th Yelenskyi Ukrainian Verkhovna Rada

Tetiana — State Archival Service of Ukraine First Deputy Head Oleksandrivna Yemelianova

Artem — ГОЛОВНЕ УПРАВЛІННЯ ДПС У Acting Head Oleksandrovych ХАРКІВСЬКІЙ ОБЛАСТІ Yefremov

Mariia — "Enjoy Productions" llc ownership Oleksandrivna Yefrosinina

Maksym — Verkhovna Rada of Ukraine Member of Parliament of Viktorovych (Ukrainian Parliament) Ukraine Yefmov Name Date Last place of work Position

Yevheniia — Department of the State a.i. Director of Serhiivna Architectural and Construction Department Ivanska Inspection

Ihor — Ministry of Healthcare of Ukraine Deputy Minister on Anatoliiovych European Integration Ivashchenko

Vladyslav — State Agricultural Enterprise "Lviv Head Volodymyrovych dmsk" Ihnatov

Ihor — Concern UKRSPYRT Head Anatoliiovych Ilchyshyn

Liubov Ivanivna — Iofe

Yulii Yakovych — Verkhovna Rada of Ukraine Member of Parliament of Iofe (Ukrainian Parliament) Ukraine

Mykhailo — State Enterprise Donetsk Scientifc Head Hennadiiovych and Production Center of Isaienko Standardization, Measurment Science and Certifcation

Valerii — Verkhovna Rada of Ukraine Member of Parliament of Oleksandrovych (Ukrainian Parliament) Ukraine of the 8th Ishchenko Ukrainian Verkhovna Rada

51 Name Date Last place of work Position

Aivaras — "Ukroboronprom" CEO Abromavychus

Arsen — Cabinet of Ministers of Ukraine Member of the Cabinet of Borysovych Ministers of Ukraine - Avakov Minister of Internal Afairs of Ukraine

Serhii — Verkhovna Rada of Ukraine Member of Parliament of Olehovych (Ukrainian Parliament) Ukraine Alieksieiev

Oleh — Main Department of the State Fiscal Acting Head Leonidovych Service of Ukraine in the Mykolaiv Anhelov oblast

Vladyslav — Ministry of Agrarian Policy and State Secretary of the Yevhenovych Provision of Ukraine Ministry of Agrarian Policy Andronov and Food of Ukraine

Oleksii — Zaporizhzhyaoblenergo PJSC Deputy Head of Volodymyrovych Supervisory Board Androshchuk

Bohdan — Uzhgorod City Council City Mayor of Uzhhorod Yevstafiovych Andriiv

Leonid — State Property Fund of Ukraine Deputy Head Vasylovych Antonienko Name Date Last place of work Position

Tamara —КП БМР Бердянськводоканал Завідуюча лабораторією Zakharivna цеху водовідведення Anisimova

Iryna Vitaliivna — Arseniuk

Oleksandr — National Depository of Ukraine PJSC Deputy Head of Vadymovych Supervisory Board Arseniuk

Olena — Mykolaivna Artemenko

Yurii — National Council on Television and Head of the National Anatoliiovych Radio Broadcasting of Ukraine Council of Television and Artemenko Radio Broadcasting of Ukraine

Ihor Andriiovych — Verkhovna Rada of Ukraine Member of Parliament of Artiushenko (Ukrainian Parliament) Ukraine of the 8th Ukrainian Verkhovna Rada

Oleh Vasylovych — State Enterprise National Innovative Head Arshynets Projects

Bahrat — Public Joint Stock Company Agrarnyi Supervisory Board Rafkovych Fond (Agrarian Fund) Akhidzhanov

53 Name Date Last place of work Position

Zhanna — Vasylivna Akhidzhanova

Karina — публічне акціонерне товариство начальник відділу Bahrativna "Аграрний фонд" планування та Akhidzhanova бюджетування планово- економічного управління фінансового департаменту

Mykhailo — State Enterprise the State Expert Acting Head Mykolaiovych Center under the Ministry of Health Babenko of Ukraine

Olena Serhiivna — Babenko

Vitalii — Turka District State Administration Head of the District State Yevhenovych Administration Babiak

Nonna Tarasivna — ГОЛОВНЕ УПРАВЛІННЯ ДПС У М. Acting Head Bahmet КИЄВІ

Teimur — Joint Stock Bank "Ukrgasbank" Member of the Mamedovych Supervisory Board Bahirov Name Date Last place of work Position

Oleksandr — Слов’янська окружна прокуратура Head Mykolaiovych Донецької області Bakumenko

Ilona Leonidivna — Bardina

Ihor — ПРАТ "КЕВРЗ" Chairman of Supervisory Yeremiiovych Board Batiushyn

Oleksii — Sate Enterprise "National Acting Head Anatoliiovych Information Systems" Berezhnyi

Ivan — Khmelnytsky Customs of the State Head Hryhorovych Fiscal Service of Ukraine Berezhniuk

Valentyna — Volodymyrivna Berezhniuk

Olena Vasylivna — State Enterprise Specialized State Head Berendieieva Expert Organization - Central Service of Ukraine State Building Expert Appraisal

55 Name Date Last place of work Position

Inna Mykolaivna — Секретаріат Уповноваженого Представник Bernaziuk Верховної Ради України з прав Уповноваженого у сфері людини захисту персональних даних

Yan — Supreme Court Judge, Administrative Oleksandrovych Court of Cassation Bernaziuk

Maryna — Mykolaivna Bessonova

Yurii — Verkhovna Rada of Ukraine Member of Parliament of Anatoliiovych (Ukrainian Parliament) Ukraine of the 7th Blahodyr Ukrainian Verkhovna Rada, the Svoboda All- Ukrainian Union

Yurii — State Enterprise Volynvugillya Acting Head Stepanovych Blahuta

Yurii — Joint Stock Bank "Ukrgasbank" Member of the Oleksandrovych Supervisory Board Blashchuk

Mykhailo — Ministry of Energy and Coal Industry Deputy Minister Dmytrovych of Ukraine Blyzniuk Name Date Last place of work Position

Nadiia Vasylivna — Blyzniuk

Khrystyna — ТОВ "ХУТІРЕНЕРГОІНВЕСТ" Benefcial owner Orestivna Blyzniuk

Viktor Pavlovych — The Accounting Chamber of Ukraine Member of the Accounting Bohun Chamber - Chief Controller

Vira Dmytriivna — "Capital Realty" llc ownership Boiko

Yurii — Verkhovna Rada of Ukraine Member of Parliament of Anatoliiovych (Ukrainian Parliament) Ukraine Boiko

Serhii — SE "Chornobyl Special Plant" Head Hryhorovych Boklahov

Svitlana — SE "Transcarpathian Institute of Head Ivanivna Boksha Land Management"

Serhii — Department of State Architecture a.i. Head of Department Vasylovych and Construction Inspection in Bokshan Zakarpattia Region

57 Name Date Last place of work Position

Viktor — Verkhovna Rada of Ukraine Member of Parliament of Vasylovych (Ukrainian Parliament) Ukraine Bondar

Halyna — Vasylivna Bondarenko

Oleksandr — Dnipropetrovsk Regional State Head of Regional State Viktorovych Administration Administration Bondarenko

Andrii — Zaporizhzhyaoblenergo PJSC Member of the Volodymyrovych Supervisory Board Borysenko

Oleksandara — Anatoliivna Borysenko

Karina — Hennadiivna Boryskina

Oleksandr — Mukacheve Local Prosecution Ofce Head Petrovych Bratiuk

Vitalii — Sumy District State Administration Head of the District State Oleksandrovych Administration Burbyka Name Date Last place of work Position

Nataliia — Antimonopoly Committee of Ukraine Deputy Chairman - State Liubomyrivna Commissioner Buromenska

Mykhailo — M.A. Consulting LLC Benefcial owner Vsevolodovych Buromenskyi

Oksana — Vasylivna Butsa

Yurii — JSC Ukreximbank Member of the Bohdanovych Supervisory Board Butsa

Olena Ivanivna — GEOTON, PE Benefcial owner Bielova

Yevhen — Prosecutor's ofce of Donetsk Oblast Prosecutor of oblast Oleksandrovych (Region) Bilousov

Dmytro — Verkhovna Rada of Ukraine Member of Parliament of Oleksandrovych (Ukrainian Parliament) Ukraine of the 8th Bilotserkovets Ukrainian Verkhovna Rada

Oleksandr — The State Aviation Service of Head Vasylovych Ukraine Bilchuk

59 Name Date Last place of work Position

Tetiana — Vitaliivna Bilchuk

Serhii — Verkhovna Rada of Ukraine Member of Parliament of Vasylovych (Ukrainian Parliament) Ukraine of the 8th Valentyrov Ukrainian Verkhovna Rada

Vitalii — Ministry of Justice of Ukraine Deputy Minister Valentynovych Vasylyk

Yuliia Serhiivna — Головне територіальне Головний спеціаліст Vasylyk управління юстиції у місті Києві відділу організаційного збезпечення та контролю у сфері нотаріату Управління з питань нотаріату

Yurii Yuriiovych — Ministry of Infrastructure of Ukraine Deputy Minister Vaskov

Oksana — Golos.UA LLC Benefcial owner Mykolaivna Vashchenko

Svitlana — Optima-Est, LLC Benefcial owner Stanislavivna Verbova Name Date Last place of work Position

Anatolii — ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ Judge Anatoliiovych ГОСПОДАРСЬКИЙ СУД Verkhovets

Tetiana — Court of Appeal of Kyiv Judge of Kyiv Court of Mykhailivna Appeal Verkhovets

Yurii — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine of the 8th Vozniuk Ukrainian Verkhovna Rada

Yurii — Verkhovna Rada of Ukraine Member of Parliament of Mykolaiovych (Ukrainian Parliament) Ukraine of the 8th Voropaiev Ukrainian Verkhovna Rada

Nataliia — Limited Liability Company "Law Firm ownership Oleksiivna "Voropaev and Partners" Voropaieva

Olha Makarivna — Закарпатська митниця ДФС головний державний Votkanych інспектор

Fedir — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Andriiovych СУД Votkanych

Viktoriia — Сумська обласна державна головний спеціаліст Ihorivna Viter адміністрація відділу контролю апарату

61 Name Date Last place of work Position

Viktor — КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Oleksandrovych Habriiel

Lidiia — Yevhenivna Habriiel

Serhii — Закарпатський окружний суддя Yevhenovych адміністративний суд Havrylko

Volodymyr — Lviv oblast (region) Court of Appeal Judge of the Lviv oblast Mykhailovych (region) Court of Appeal Havrylov

Volodymyr — ПРАТ "ЗАВОД Chairman of the Board Leonidovych "АРТЕМПОЛІЗВАРЮВАННЯ" Havryliuk

Volodymyr — Prosecutor's ofce of Prosecutor of the Olehovych Transcarpathian Oblast (Region) Zakarpattiia Oblast Havryliuk (Region)

Andrii Pavlovych — State Property Fund of Ukraine Deputy Chairman of the Haidutskyi State Property Fund of Ukraine

Andrii — Ministry of Justice of Ukraine Deputy Minister on Vitaliiovych Executive Service Haichenko Name Date Last place of work Position

Markiian — ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge Vasylovych Halabala

Maryna — "Service Spets Group" llc Benefcial owner Volodymyrivna Halchenko

Nataliia — Mission of Ukraine to NATO Голова Місії Mykolaivna Halibarenko

Liudmyla — ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ Judge Leonidivna ГОСПОДАРСЬКИЙ СУД Harnyk

Kateryna — Andriivna Hariazha

Bohdan — SE "Lvivanticor" fmi named after Head Yaroslavovych Karpenko of NASU Heneha

Nataliia — Yaroslavivna Heneha

63 Name Date Last place of work Position

Olha — National Council on Television and Member of the National Volodymyrivna Radio Broadcasting of Ukraine Council of Television and Herasymiuk Radio Broadcasting of Ukraine

Halyna — ПОЛІТИЧНА ПАРТІЯ "ЗА КОНКРЕТНІ Co-Head of the Party, Fedorivna СПРАВИ" Member of the Political Hereha Party Council, Member of the Presidium of the Political Party Council

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine Hereha

Denys — Verkhovna Rada of Ukraine Member of Parliament of Vadymovych (Ukrainian Parliament) Ukraine Herman

Oksana — Ensun ownership Valeriivna Herman

Andrii — Verkhovna Rada of Ukraine Member of Parliament of Mykhailovych (Ukrainian Parliament) Ukraine Herus

Vladyslav — Ukrainian Center BEZPEKA (Security) Head Hennadiiovych Hlazunov Name Date Last place of work Position

Serhii Petrovych — Constitutional Court of Ukraine Deputy Head Holovatyi

Iryna — Національне антикорупційне бюро Головний спеціаліст Kostiantynivna України Відділу забезпечення Holtvianytsia роботи Дерктора бюро

Kostiantyn — SE "uss" Head Yevhenovych Holtvianytsia

Lesia — Головне управління ДПС у м. Києві головний державний Volodymyrivna інспектор відділу Holtvianytsia електронних сервісів та звітності

Vladyslav — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine of the 8th Holub Ukrainian Verkhovna Rada

Anton — Limited Liability Company Joint ownership Olehovych "Europyvzbut" Hontarev

Valeriia — National Bank of Ukraine Head of the National Bank Oleksiivna of Ukraine Hontareva

Iryna — Supreme Court Judge, Administrative Anatoliivna Court of Cassation Honcharova

65 Name Date Last place of work Position

Oleksii — Cabinet of Ministers of Ukraine Prime Minister Valeriiovych Honcharuk

Alla — State Service of Ukraine on Labour Deputy Head Volodymyrivna Horbatiuk

Andrii — Kherson oblast State Administration Head of the oblast Anatoliiovych (region) State Hordieiev Administration

Maryna — Апарат Верховної Ради України, Помічник - консультант Viacheslavivna Херсонська обласна рада народного депутата Hordieieva України, депутат Херсонської обласної ради

Oliana Pavlivna — JSC Ukreximbank Member of the Hordiienko Supervisory Board

Diana Ihorivna — Генеральна прокуратура України прокурор відділу Hostieva

Serhii — Ukrdgri Head Volodymyrovych Hoshovskyi

Liudmyla — СЬОМИЙ АПЕЛЯЦІЙНИЙ Judge Serhiivna Hrab АДМІНІСТРАТИВНИЙ СУД Name Date Last place of work Position

Yevhen — State Enterprise Mine Administration Head Ivanovych Pivdennodonbaske #1 (Southern Hrachov Donbas)

Oksana — Verkhovna Rada of Ukraine Member of Parliament of Anatoliivna (Ukrainian Parliament) Ukraine Hrynchuk

Mariana — Yaroslavivna Hrynkiv

Oksana Ivanivna — Hryniv

Viktor — The High Council of Justice Member of the High Klymovych Council of Justice Hryshchuk

Nataliia — Mykolaivna Hromnatska

Viktoriia — Oleksandrivna Hubska

Liudmyla — Sixth Administrative Court of Appeal Judge Viktorivna Hubska

67 Name Date Last place of work Position

Ruslan — Law frm Yuventa Ukraine ownership Viktorovych Hubskyi

Vadym — State enterprise "Ukrainian State Executive Director Vasylovych Centre of Radio Frequencies" Hulko

Liudmyla — Національна поліція України заступник начальника Serhiivna Hulko фінансового відділу планово-фінансового управління Департаменту фінансового забезпечення та бухгалтерського обліку

Vitalii — Verkhovna Rada of Ukraine Member of Parliament of Bohdanovych (Ukrainian Parliament) Ukraine Danilov

Viktor — Political party "UDAR (Ukrainian Head Metalovych Democratic Alliance for Reforms) of Dvornikov Vitaliy Klichko"

Volodymyr — National Joint-Stock Company Deputy Head of Vasylovych "Naftogaz of Ukraine" Supervisory Board Demchyshyn

Anatolii — Verkhovna Rada of Ukraine Member of Parliament of Petrovych (Ukrainian Parliament) Ukraine of the 8th Denysenko Ukrainian Verkhovna Rada Name Date Last place of work Position

Viktoriia Lvivna — "Tartufo" llc Benefcial owner Denysenko

Oleksandr —П'ЯТИЙ АПЕЛЯЦІЙНИЙ Head Valentynovych АДМІНІСТРАТИВНИЙ СУД Dzhaburiia

Olena — Oleksandrivna Dzhaburiia

Anatolii — Trokhymovych Dzhykhur

Serhii — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Dyineshovych СУД Dzhuha

Dmytro — Verkhovna Rada of Ukraine Member of Parliament of Markovych (Ukrainian Parliament) Ukraine of the 8th Dobkin Ukrainian Verkhovna Rada

Mykhailo — ПОЛІТИЧНА ПАРТІЯ Chairman of the Party Markovych "ХРИСТИЯНСЬКІ СОЦІАЛІСТИ" Dobkin

Oleksandr — SE Antonov Head Dmytrovych Donets

69 Name Date Last place of work Position

Yurii Olehovych — Ministry of Finance of Ukraine Deputy Minister on Drahanchuk European Integration

Andrii — КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Mykolaiovych Dryha

Vitalii — ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge Mykhailovych Dubas

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Anatoliiovych (Ukrainian Parliament) Ukraine Dubinskyi

Natalia — СХІДНИЙ АПЕЛЯЦІЙНИЙ Judge Mykolaivna ГОСПОДАРСЬКИЙ СУД Duchal

Pavlo — Fedorovych Duchal

Andrii Pavlovych — Chervonograd District State Head of the District State Diachenko Administration Administration

Oksana —ВП Шахта Межирічанська ДП начальник відділу Stepanivna Львіввугілля кадрів Diachenko Name Date Last place of work Position

Oleksandr — "Business Development Center" llc ownership Leizerovych Epel

Oleksandr — State Financial Inspection of Ukraine Director of the State Leonidovych Financial Inspection of Zharuk Ukraine

Oleksandr — Секретаріат Конституційного головного спеціаліста Leonidovych Суду України відділу адміністрування Zheltov інформаційних мереж та баз даних управління інформаційно- комунікаційних технологій Адміністративно- фінансового департаменту

Olha Mykolaivna — The Central Election Commission of Member of the Central Zheltova Ukraine Election Commission

Oleksandr — National Commission for the State Head of the National Mykolaiovych Regulation of Communications and Commission for the State Zhyvotovskyi Informatization Regulation of Communications and Informatization

Volodymyr — Ukrzaliznytsya JSC Chairman of the Board Mykolaiovych Zhmak

71 Name Date Last place of work Position

Oleksii — Verkhovna Rada of Ukraine Member of Parliament of Serhiiovych (Ukrainian Parliament) Ukraine Zhmerenetskyi

Oleksandra — Oleksiivna Zhovkva

Stepan — Tyachiv Local Prosecution Ofce Head Stepanovych Zhovnir

Olha — КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Volodymyrivna Zhuk

Serhii — Чернігівська РДА, Чернігівська Head of the District State Mykolaiovych область Administration Zhurman

Andrii — State Forest Resources Agency of Head Volodymyrovych Ukraine Zablotskyi

Viktoriia — "Bon Voyage Group" PE Benefcial owner Mykolaivna Zabolotna

Hennadii — National Agency of Ukraine on Civil Deputy Head Vadymovych Service Zabolotnyi Name Date Last place of work Position

Mariana — Ihorivna Zaverukha

Oleh — ВОСЬМИЙ АПЕЛЯЦІЙНИЙ Head Bohdanovych АДМІНІСТРАТИВНИЙ СУД Zaverukha

Mykhailo — Ministry of Healthcare of Ukraine Deputy Minister Stepanovych Zahriichuk

Oleksandr — National Commission on State Member of the National Mykolaiovych Regulation in the Sphere of Financial Commission on State Zalietov Services Markets Regulation in the Sphere of Financial Services Markets

Anna Vasylivna — Zalimska

Zinovii — РЕГІОНАЛЬНА ФІЛІЯ "ЛЬВІВСЬКА Head Zinoviiovych ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО Zankiv АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ"

73 Name Date Last place of work Position

Alona — Міністерство юстиції України Заступник директора Volodymyrivna департаменту - Zarudna Начальник управління соціального, трудового та гуманітарного законодавства Департаменту публічного права

Oleksii — Pension Fund of Ukraine Head of the Pension Fund Borysovych of Ukraine Zarudnyi

Yurii — Головне управління Державної Заступник начальника Mykhailovych податкової служби у Луганській відділу Zakharov області

Viktoriia — State Enterprise Luhansk- Head Viktorivna uchtorgpostach Zakharova

Petro Petrovych — Darnytsia District State Acting Head of District Zakharchenko Administration State Administration

Viktoriia — Комунальне некомерційне директор Anatoliivna підприємство ''Консультативно- Zatserkliana діагностичний центр Солом'янського району м. Києва''

Andrii — State Ecological Inspection of Head Mykolaiovych Ukraine Zaika Name Date Last place of work Position

Anatolii — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Pavlovych Zaikin

Mykhailo — "Ukroboronprom" Chairman of Supervisory Zakharovych Board Zghurovskyi

— Party "Revival" член Політичної Ради Volodymyr Volodymyrovych Zubyk

Hennadii — Ministry of Regional Development, Member of the Cabinet of Hryhorovych Construction, Housing and Ministers of Ukraine - Vice Zubko Communal Services of Ukraine Prime Minister – Minister of Regional development, Construction, Housing and Communal Services of Ukraine

Ivan — Mykhailovych Kabanov

Iryna — Центральний державний архів заступник директора- Oleksandrivna зарубіжної україніки головний зберігач Kazimirova фондів

Oksana — ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Mykolaivna Kalyniak

75 Name Date Last place of work Position

Viktor — High Specialized Court of Ukraine for Head of Staf of the Anatoliiovych Civil and Criminal Cases Supreme Court of Ukraine Kapustynskyi for Civil and Criminal Cases

Volodymyr — Supreme Commercial Court of Judge of the Supreme Yakovych Ukraine Commercial Court of Karaban Ukraine

Yana Anatoliivna — Господарський суд міста Києва суддя Karaban

Oleksandra — The Central Election Commission of Member of the Central Oleksandrivna Ukraine Election Commission Karmaza

Vasyl — Prosecutor's ofce of Zaporizhzhya Acting Prosecutor of the Vasylovych Oblast (Region) Region Karman

Viktoriia — Генеральна прокуратура України прокурор відділу Vasylivna Karman

Nataliia — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrivna (Ukrainian Parliament) Ukraine of the 8th Katser- Ukrainian Verkhovna Rada Buchkovska Name Date Last place of work Position

— Verkhovna Rada of Ukraine Member of Parliament of Volodymyr (Ukrainian Parliament) Ukraine of the 8th Mykhailovych Ukrainian Verkhovna Rada Katsuba

Viktor — Державне підприємство Начальник Ivanovych Kever Закарпатський науково- випробувальної виробничий центр стандартизації, лабораторії метрології та сертифікації

Halyna — Sector of Supervision of Participants Head of the sector Bohdanivna of Securities Market in Zakarpattia Kever Region

Hennadii — Kharkiv City Council Mayor of Kharkiv Adolfovych Kernes

Mykola — Verkhovna Rada of Ukraine Member of Parliament of Oleksandrovych (Ukrainian Parliament) Ukraine Kyrychenko

Oleksii — Verkhovna Rada of Ukraine Member of Parliament of Mykolaiovych (Ukrainian Parliament) Ukraine of the 8th Kyrychenko Ukrainian Verkhovna Rada

Taras — JSC "Oschadbank" Member of the Oleksiiovych Supervisory Board Kyrychenko

77 Name Date Last place of work Position

Yana — Борівська районна державна Заступник голови Oleksandrivna адміністрація Харківської області Kyrychenko

Denys — Olehovych Klymenko

Kateryna — Oleksandrivna Klymenko

Oleksandr — Administration of President of Head of the Department Vasylovych Ukraine Klymenko

Yuliia Leonidivna — Verkhovna Rada of Ukraine Member of Parliament of Klymenko (Ukrainian Parliament) Ukraine

Ivanna — Verkhovna Rada of Ukraine Member of Parliament of Orestivna (Ukrainian Parliament) Ukraine Klympush- Tsyntsadze

Mykola — Sumy Regional State Administration Head of the oblast Oleksiiovych (region) State Klochko Administration

Snizhana — Yevhenivna Klochko Name Date Last place of work Position

Taras — Minstrategprom Заступник міністра з Vasylovych питань цифрового Kovalenko розвитку, цифрових трансформацій і цифровізації

Valentyn — National Council on Television and Member of the Council Yuriiovych Koval Radio Broadcasting of Ukraine

Iryna Viktorivna — Kerka LLC Benefcial owner Parakuda

Iryna Andriivna — "Pidgirtsi Building" llc Benefcial owner Kovalchuk

Andrii — State Financial Moinitoring Service First Deputy Head of the Trokhymovych of Ukraine State Financial Monitoring Kovalchuk Service of Ukraine

Vsevolod — НЕК "УКРЕНЕРГО" Temporarily Acting Vladyslavovych Director Kovalchuk

Nataliia — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrivna (Ukrainian Parliament) Ukraine of the 8th Ahafonova Ukrainian Verkhovna Rada

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine Kovalchuk

79 Name Date Last place of work Position

Hanna Ivanivna — Головне управління ДПС в Івано- головний державний Kovaliuk Франківській області, інспектор відділу розвитку персоналу управління кадрового забезпечення та розвитку персоналу

Yaroslav — Ivano-Frankivsk oblast (region) Court Judge of the Ivano- Yuriiovych of Appeal Frankivsk oblast (region) Kovaliuk Court of Appeal

Yarema — State Ecological Inspection of Head Bohdanovych Ukraine Kovaliv

Oleh — LLC Finpoint ownership Valeriiovych Kovtun

Tetiana — Cabinet of Ministers of Ukraine Deputy State Secretary of Vladyslavivna the Cabinet of Ministers Kovtun

Vadym — State Company "Ukrspetsexport" Head Borysovych Kozhevnikov

Iryna Valeriivna — Kozhevnikova Name Date Last place of work Position

Olena — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Anatoliivna СУД Kozhukh

Vasyl — State Inspectorate of Agriculture in Head Andriiovych Zakarpattia Oblast (Region) Kozak

Tetiana — ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД Member of the Audit Vitaliivna ЗБШ" Committee Kozakevych

Maksym — Lviv Regional State Administration Head of Regional State Zinoviiovych Administration Kozytskyi

Volodymyr — State Enterprise Mine Administration Director Oleksiiovych Pivdennodonbaske #1 (Southern Kolomiiets Donbas)

Oleksandr — StateGeoCadastre a.i. Director Kostiantynovych Kolotilin

Tetiana — Main Division of the State Service of Head Mykhailivna Ukraine on Issues of Food Safety Kolpakova and Consumer Protection in Kharkiv Oblast (region)

81 Name Date Last place of work Position

Viktor Pavlovych — Constitutional Court of Ukraine Judge of the Kolisnyk Constitutional Court of Ukraine

Roman — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Yuliiovych СУД Kondor

Kostiantyn — Hariiovych Kondratov

Iryna Dmytrivna — Supreme Court Judge, Economic Court of Kondratova Cassation

Liudmyla — Ivanivna Kondratko

Olena — Verkhovna Rada of Ukraine Member of Parliament of Kostiantynivna (Ukrainian Parliament) Ukraine Kondratiuk

Ihor Vitaliiovych — Verkhovna Rada of Ukraine Member of Parliament of Kononenko (Ukrainian Parliament) Ukraine of the 8th Ukrainian Verkhovna Rada

Liliia Ihorivna — Kononenko Name Date Last place of work Position

Oleksandr — Private Joint-Stock Company First Deputy Head of the Vasylovych "Diprozvyazok" State Service of special Korneiko communication and informational protection of Ukraine, Head of the Supervisory Board

Viacheslav — Territorial Division of the State Head Ivanovych Korol Service of Mining Supervision and Industrial Safety of Ukraine in Donetsk Oblast (Region)

Hanna Yuriivna —ДП Мирноградвугілля ВП Шахта Заступник директора Korol 5/6

Vadym — Supreme Court Chairman of the Civil Mykhailovych Court of Cassation Korotun

Volodymyr — ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Volodymyrovych Kostrytskyi

Serhii — "Romtel" llc Benefcial owner Vasylovych Kostiuk

Ihor — Verkhovna Rada of Ukraine Member of Parliament of Oleksandrovych (Ukrainian Parliament) Ukraine of the 8th Kotvitskyi Ukrainian Verkhovna Rada

83 Name Date Last place of work Position

Tetiana — Inspectorate of Consumer Protection Head Oleksandrivna in Rivne Oblast (Region) Kotyk

Ihor Vasylovych — Філія ДП Укрдержбудексертиза- Фахівець І категорії Kotul Укрдордержбудекспертиза

Valerii —ВП «Аварійно-технічний центр» temporarily acting Anatoliiovych director Kravets

Olha —ДП НАЕК Енергоатом Виконавчий директор Oleksandrivna Kravets

Yevhen — Ukrzaliznytsya JSC Head Pavlovych Kravtsov

Oleksandr — Donetsk Regional State First Deputy Head of Oleksiiovych Administration Donetsk Regional State Kravtsov Administration

Ihor Fedorovych — State Enterprise "Ivchenko-Progress" Head Kravchenko

Valerii — State Enterprise Research and Director Anatoliiovych Design and Technology Institute of Kravchenko Municipal Economy Name Date Last place of work Position

Olha — The State Judicial Administration First Deputy Head Oleksandrivna Kravchenko

Mykola — SE "Bershadskiy Forestry" Head Volodymyrovych Krasnieiev

Oleksii — Verkhovna Rada of Ukraine Member of Parliament of Ihorovych (Ukrainian Parliament) Ukraine Krasov

Valerii — SE iczt ntk of Paton Electric Welding Head Heorhiiovych Institute of NASU Kryvenko

Anatolii — Dnipropetrovsk Local Prosecution Head Serhiiovych Ofce №3 Kuzmenko

Serhii — State Architectural and Construction Head Serhiiovych Inspectorate of Ukraine Kuzmin

Anastasiia — Romanivna Kuzo

Volodymyr — PJSC Kyiv Electrical Engineering Member of the Viktorovych Plant Transsygnal Supervisory Board Kuzo

85 Name Date Last place of work Position

Volodymyr — ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ" Member of the Oleksiiovych Supervisory Board Kulachok

Vadym — РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ Head Mykhailovych ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО Kurylo КИЇВСЬКІЙ, ЧЕРКАСЬКІЙ ТА ЧЕРНІГІВСЬКІЙ ОБЛАСТЯХ

Vitalii — Verkhovna Rada of Ukraine Member of Parliament of Semenovych (Ukrainian Parliament) Ukraine of the 8th Kurylo Ukrainian Verkhovna Rada

Nataliia — Oleksandrivna Kurylo

Ruslan — Administration of President of Head of the Department Ivanovych Ukraine Kurochenko

Taras — Cabinet of Ministers of Ukraine Member of the Cabinet of Viktorovych Ministers of Ukraine - Kutovyi Minister of Agrarian Policy and Food of Ukraine

Maksym — Odesa Regional State Administration Head of Regional State Vasylovych Administration Kutsyi Name Date Last place of work Position

Volodymyr — ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ Head Vasylovych ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ Kushnirenko НАЦІОНАЛЬНОГО АГЕНТСТВА УКРАЇНИ З ПИТАНЬ ВИЯВЛЕННЯ, РОЗШУКУ ТА УПРАВЛІННЯ АКТИВАМИ, ОДЕРЖАНИМИ ВІД КОРУПЦІЙНИХ ТА ІНШИХ ЗЛОЧИНІВ

Anton — Verkhovna Rada of Ukraine Member of Parliament of Ivanovych Kisse (Ukrainian Parliament) Ukraine

Anatolii — SE "okb "Ruta" Head Dmytrovych Kitsak

Yurii Fedorovych — Ministry of Infrastructure of Ukraine Deputy Minister of Lavreniuk Infrastructure of Ukraine

Mykhailo — Verkhovna Rada of Ukraine Member of Parliament of Ivanovych Lano (Ukrainian Parliament) Ukraine of the 8th Ukrainian Verkhovna Rada

Olena — Valentynivna Levytska

Vasyl — Constitutional Court of Ukraine Judge of the Vasylovych Constitutional Court of Lemak Ukraine

87 Name Date Last place of work Position

Mykhailo- — Main Division of the State Treasury Head Myroslav Service of Ukraine in Volyn Oblast Vasylovych (Region) Lemishchak

Olena Ivanivna — Lemishchak

Nataliia — Комунальне підприємство Заступник начальника Dzhemaliivna Київпастранс відділу правового Lesiuk забезпечення

Taras — Administration of President of Deputy Head of the Main Vasylovych Ukraine Department - Head of Lesiuk Department

Serhii — Ukrzaliznytsya JSC Member of the Anatoliiovych Supervisory Board Leshchenko

Mykola — State Enterprise of a Special Head Ivanovych Mechanical Engineering "Arsenal" Lykholit

— Administration of President of Chief of Staf of the Borys Ukraine Presidential Executive Yevhenovych Ofce Lozhkin

Larysa — Limited Liability Company Benefcial owner Mykhailivna "Luxoptika Holding" Lozhkina Name Date Last place of work Position

Mykhailo — Oleksiiovych Lomets

Olha — Volodymyrivna Luhova

Ivan Ivanovych —АТ "ВИДАВНИЦТВО "КИЇВСЬКА Chairman of the Board Lukasevych ПРАВДА"

Taras — Territorial Department of State Court Head Valeriiovych Administration of Ukraine in Odesa Lukash Region

Yuliia Serhiivna — Lukash

Ihor — National Bank of Ukraine Member of the Board of Oleksiiovych the National Bank of Liutyi Ukraine

— All-Ukrainian Union "Fatherland" член Політичної ради Mykhailo Oleksandrovych Livinskyi

Vitalii — Ministry of Finance of Ukraine Commissioner of National Vasylovych Debt Management Lisovenko

89 Name Date Last place of work Position

Ivan Yuriiovych — Ministry of Justice of Ukraine Deputy Minister - Lishchyna Government Commissioner for the European Court of Human Rights

Oleksandr — Political party "Our Land" Co-head of the party, Volodymyrovych Member of the Political Mazurchak Council, Head of the Central Committee

Tetiana — Vasylivna Mazurchak

Inna — Сєвєродонецький міський суд суддя Сєвєродонецького Hennadiivna Луганської області міського суду Makarenko Луганської області

Oleksandr — Vasylovych Makarenko

Oleh — Verkhovna Rada of Ukraine Member of Parliament of Anatoliiovych (Ukrainian Parliament) Ukraine Makarov

Hiunduz — The Prosecutor General's ofce of Deputy Prosecutor Aidynovych Ukraine General Mamedov Name Date Last place of work Position

Zoia Yosypivna — Marynych

Volodymyr — High Specialized Court of Ukraine for Judge of the Chamber of Ivanovych Civil and Criminal Cases Civil Cases Martyniuk

Oleksii — Ministry of Defence of Ukraine Deputy Minister Erazmovych Martseniuk

Dmytro — Editorial Board of Magazie "Labor Head Lavrentiiovych Protection" Matviichuk

Anatolii — The Prosecutor General's ofce of Deputy Prosecutor Vasylovych Ukraine General of Ukraine Matios

Mykhailo — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Vasylovych СУД Matsunych

Tetiana — прокуратура Закарпатської прокурор відділу Mykhailivna області нагляду за Mashkarynets додержанням законів Службою безпеки України та Державною прикордонною службою України прокуратури Закарпатської області

91 Name Date Last place of work Position

Oleh — Verkhovna Rada of Ukraine Member of Parliament of Viacheslavovych (Ukrainian Parliament) Ukraine of the 8th Medunytsia Ukrainian Verkhovna Rada

Oleksii — Lozova Local Prosecution Ofce Head Anatoliiovych Medianyk

Kateryna — Smartlux LLC ownership Hennadiivna Mezherytska

Ivan —ВП «Управління справами» Directo of SS (Separated Stepanovych Subdivision) "Upravlinniia Meleshko Spravamy"

Valentyn — SE "zpprv" Head Petrovych Melnychenko

Viktor — Dnipro Regional Structural Unit of Head Anatoliiovych the Ukrainian State Air Trafc Melnikov Service Enterprise

Iryna — PE "Prestige-South" ownership Viacheslavivna Mierikova

Anastasiia — Красноармійська місцева прокурор прокуратури Viacheslavivna прокуратура Донецької області Meius Name Date Last place of work Position

Vasyl — Krasnoarmiisk Local Prosecution Head Semenovych Ofce Meius

Oleksandr — ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ Judge Leontiiovych ГОСПОДАРСЬКИЙ СУД Myrutenko

Svitlana — Mykhailivna Myrutenko

Volodymyr — Verkhovna Rada of Ukraine Member of Parliament of Yuriiovych (Ukrainian Parliament) Ukraine of the 8th Mysyk Ukrainian Verkhovna Rada

Natalia — "IT reporter" llc ownership Mykolaivna Mohyl

Serhii — Supreme Court Judge, Economic Court of Kostiantynovych Cassation Mohyl

Tetiana — TOM Legal & IT consulting LTD Benefcial owner Oleksiivna Moroko

Yurii — Verkhovna Rada of Ukraine Member of Parliament of Mykolaiovych (Ukrainian Parliament) Ukraine of the 8th Moroko Ukrainian Verkhovna Rada

93 Name Date Last place of work Position

Viktor — State Enterprise "Regional Electric Head Mykolaiovych Networks" Mostovyi

Olena — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrivna (Ukrainian Parliament) Ukraine Moshenets

Iryna Viktorivna — Степанівська селищна рада начальник відділу Центр Moiseienko Сумського району Сумської надання області адміністративних послуг

Vitalii — Main Division of the State Service of Head Volodymyrovych Ukraine on Issues of Food Safety Moiseienko and Consumer Protection in Sumy Oblast (region)

Yevhenii — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine of the 8th Muraiev Ukrainian Verkhovna Rada

Valeriia — Political Party For life член Політичної ради Olehivna Партії Muraieva

Artur Ivanovych — Main Division of the National Police Head Mierikov of Ukraine in Kherson Oblast (region)

Hleb — Main Department of the State Fiscal Head Volodymyrovych Service of Ukraine in Odesa oblast Miliutin (region) Name Date Last place of work Position

Olena Yuriivna — Miliutina

Viktoriia — Valeriivna Minko

Kateryna — Vasylivna Minko

Serhii — Political party "Cossack People's Chairman of the Party Anatoliiovych Party" Minko

Ihor — National Depository of Ukraine PJSC Chairman of Supervisory Oleksandrovych Board Mitiukov

Volodymyr — State Space Agency of Ukraine Deputy Head Serhiiovych Mikheiev

Yevheniia — Borysivna Mikheieva

Vasyl — Engineer Center of Electron-Ray Head Vasylovych Welding of the Institute of Electric Nakvasiuk Welding named after A.Patona, NAS of Ukraine

95 Name Date Last place of work Position

Oleksandr — Volodymyrovych Naumenko

Anton — НАК "УКРСВІТЛОЛІЗИНГ" Member of the Hryhorovych Supervisory Board Naumovets

Maksym — The Ministry of Ecology and Natural Deputy Minister Oleksandrovych Resources of Ukraine Nemchynov

Olha Yuriivna — PE Industrial and Commercial Firm Benefcial owner Nemchynova Almax

Viktor — Limited Liability Company "zba" Benefcial owner Viktorovych Netyshenskyi

Nataliia — National Agency on Corruption a.i. Director Vasylivna Novak Prevention

Andrii — Department of the State Security Head of the Department Volodymyrovych Service of Ukraine in Kharkiv oblast Nosach (region)

Nataliia — Регіональна філія Південна Заступник директора Mykhailivna залізниця АТ Укрзалізниця регіональної філії з Nosach фінансово-економічних питань Name Date Last place of work Position

Vladyslav — Полтавське об'єднане управління головний спеціаліст- Volodymyrovych Пенсійного фонду України юрисконсульт Nosenko Полтавської області юридичного відділу

Volodymyr — Directorate General of Pension Fund Acting Head Mykolaiovych of Ukraine in Poltava Region Nosenko

Serhii — Ministry of Economic Development Deputy Minister Anatoliiovych and Trade of Ukraine Nikolaichuk

Vasyl Ivanovych — Verkhovna Rada of Ukraine Member of Parliament of Nimchenko (Ukrainian Parliament) Ukraine

Liubov — Fedorivna Nimchenko

Olena — National Council on Television and Member of the Council Anatoliivna Radio Broadcasting of Ukraine Nitsko

Iryna Vasylivna — Управління соціальної політики Головний спеціаліст Ozeranets Тернопільської міської ради

Oleh Tarasovych — РОВР У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Acting Head Ozeranets

97 Name Date Last place of work Position

Serhii — Commercial Bank Privatbank JSC Member of the Oleksandrovych Supervisory Board Oleksiienko

Nataliia — ТРЕТІЙ АПЕЛЯЦІЙНИЙ Judge Anatoliivna АДМІНІСТРАТИВНИЙ СУД Olefrenko

Valerii —в/ч А0563 командир інженерного Leonidovych батальону Oliinyk

Oksana — ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge Viktorivna Oliinyk

Oleksandr — State Enterprise Yuzhnyi Sea Trading Acting Head Oleksandrovych Port Oliinyk

Liudmyla — Leontiivna Omelchenko

Denys — Verkhovna Rada of Ukraine Member of Parliament of Serhiiovych (Ukrainian Parliament) Ukraine of the 8th Omelianovych Ukrainian Verkhovna Rada

Oleksandr — The Central Election Commission of Member of the Central Kuzmych Ukraine Election Commission Osadchuk Name Date Last place of work Position

Tetiana — Oleksiivna Osadchuk

Oleksandr — SE “NNEC “Energoatom” Board Member Anatoliiovych Ostapovets

Oleksii — State Information and Production Head Hennadiiovych Editorial Enterprise The Pedagogical Oskin Press

Oleksandra — Ministry of Healthcare of Ukraine First Deputy Minister of Serhiivna Healthcare of Ukraine Pavlenko

Kostiantyn — Verkhovna Rada of Ukraine Member of Parliament of Yuriiovych (Ukrainian Parliament) Ukraine of the 8th Pavlov Ukrainian Verkhovna Rada

Serhii — Sviatoshyn District Administration, Head of the District State Anatoliiovych Kyiv Administration Pavlovskyi

Yuliia Ihorivna — Umami LLC Benefcial owner Paios

Volodymyr — State Agricultural Enterprise Main Chief Executive Ofcer Oleksandrovych Selection Center of Ukraine Palatai

99 Name Date Last place of work Position

Pavlo Petrovych — Department of the State Head Panasiuk Architectural Construction Inspection in Donetsk Oblast (Region)

Oleksandr — National Commission of Securities Member of the Serhiiovych and Stock Exchange Market Commission Panchenko

Tetiana — Hryhorivna Panchenko

Vasyl — State Enterprise Research Institute Head Vasylovych of Measurement Science in Parakuda Evaluation and Management Systems, Lviv

Oleh Vasylovych — JSC "Oschadbank" Member of the Parakuda Supervisory Board

Yurii — State Afairs Department - Bohdanovych Pasternak

Vitalii — Кропивницька РДА Head of the District State Anatoliiovych Administration Pastushenko

Liudmyla — Vasylivna Pelykh Name Date Last place of work Position

Yevhen — Embassy of Ukraine in the Republic Extraordinary and Yuriiovych of Italy Plenipotentiary Perelyhin Ambassador

Olena — Hryhorivna Perelyhina

Pavlo — State fnancial Inspection in Head Valentynovych Chernivtsi Oblast (Region) Perepichka

Svitlana — The Ministry of Ecology and Natural Acting State Secretary Leonidivna Resources of Ukraine Perzhynska

Viacheslav — Valeriiovych Perzhynskyi

Yevhen — Supreme Court Chairman of the Civil Viktorovych Court of Cassation Petrov

Olha Ihorivna — прокуратура Харківської області заступник начальника Petrova управління представництва інтересів держави в суді

101 Name Date Last place of work Position

Tetiana — Kolesot LLC Benefcial owner Anatoliivna Petrova

Yurii Borysovych — SE "Granit" Head Petrikovskyi

Yevhen — Verkhovna Rada of Ukraine Member of Parliament of Pavlovych (Ukrainian Parliament) Ukraine Pyvovarov

Viktor — Verkhovna Rada of Ukraine Member of Parliament of Mykhailovych (Ukrainian Parliament) Ukraine of the 8th Pynzenyk Ukrainian Verkhovna Rada

Mariia — Romanivna Pynzenyk

Mykola — State Enterprise Volynvugillya Head Ivanovych Pyrih

Valerii — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine of the 8th Pysarenko Ukrainian Verkhovna Rada

Serhii — РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ Head of regional Division Mykolaiovych Pysmennyi Name Date Last place of work Position

Oleksandr —ВП «КБ «Атомприлад» Head Serhiiovych Podkolzin

Borys — ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ Judge Musiiovych ГОСПОДАРСЬКИЙ СУД Poliakov

Kristina — Господарський суд міста Києва суддя Viktorivna Poliakova

Viacheslav — Korostyshiv District State Head of the District State Ivanovych Administration Administration Polishchuk

Oleksandr — State Service of Special Deputy Head Volodymyrovych Communication and Information Potii Protection of Ukraine

Oleksandr — SE "Kalush Tez-Nova" Head Leonidovych Pokhylko

Ihor — Deposit Guarantee Fund Head of the Mykhailovych Administrative Council Pryima

103 Name Date Last place of work Position

Svitlana — Управління справами Апарату Головний консультант Ihorivna Pryima Верховної Ради України секретаріату Комітету Верховної Ради України з питань економічної політики

Serhii — ВККС Member of the Highest Mykolaiovych Qualifcation Commission Prylypko of Judges of Ukraine

Hennadii — State Migration Service Director of the Ipolytovych Department of Legal Pryndiuk Support of Ministry of Justice of Ukraine

Volodymyr — ПАТ "МИРОГОЩАНСЬКИЙ АГРАРІЙ" Director Mykhailovych Prysiazhnenko

Liudmyla — Main Department of Head Oleksandrivna StateGeoCadastre in Kyiv Region Prykhodko

Oleksandr — SE "UMCC" Board Member Ivanovych Prokopenko

Ihor — Ukrainian State Production Head Bohdanovych Enterprise Izotop Prokopiv Name Date Last place of work Position

Myroslava — Limited Liability Company "Krokus- ownership Mykolaivna Stanislav" Prokopiv

Serhii — State Company "Ukrspetsexport" Head Volodymyrovych Proskurkin

Viktor — State Enterprise Blagodatne Head Vasylovych Proskurnin

Liubov — Fedorivna Proskurnina

Nadiia — "International Scientifc and Head Oleksiivna Technical Center of Quality Provision Protsenko and Certifcation "Patoncert" llc

Petro — SE "muaz of Paton Electric Welding Head Prokopovych Institute" Protsenko

Mariia — Antimonopoly Committee of Ukraine State Comissioner of Viktorivna Department of Protsyshen Antimonopoly Committee of Ukraine

Serhii Ivanovych — The High Council of Justice Head of Secretariat Pushkar

105 Name Date Last place of work Position

Yelyzaveta — State Joint Stock Company Kyiv Khlib Audit Commission Mykhailivna Pushko- Tsybuliak

Vasyl —ДП Head Vasylovych "ЗАКАРПАТТЯСТАНДАРТМЕТРОЛОГІЯ" Piniashko

Vadym — Verkhovna Rada of Ukraine Member of Parliament of Zinoviiovych (Ukrainian Parliament) Ukraine Rabinovych

Yurii — SE "City Building Cadastre" Head Oleksandrovych Radovilskyi

Bronislav — The Central Election Commission of Member of the Central Stanislavovych Ukraine Election Commission Raikovskyi

Yurii — Ministry of Education and Science of Deputy Minister Mykhailovych Ukraine Rashkevych

Oleksii — Cabinet of Ministers of Ukraine член Кабінету Міністрів Yuriiovych України - віце-прем’єр- Reznikov міністр України - Міністр з питань реінтеграції тимчасово окупованих територій України Name Date Last place of work Position

Svitlana — Deposit Guarantee Fund Director - Manager Valeriivna Rekrut

Olena — Administration of President of Head of the Department Mykolaivna Ukraine Remen

Veronika — Господарський суд м. Києва помічник судді Yuriivna Retseburynska

Liudmyla — Fedorivna Retseburynska

Yurii Yosypovych — The Supreme Administrative Court Judge of the Supreme Retseburynskyi of Ukraine Administrative Court of Ukraine

Iryna Yuriivna —ДП "НАЕК "Енергоатом" начальник відділу Rybchuk департамент з управління продовженням експлуатації дирекції з продовження експлуатації виробничої дирекції з виробництва

Oleksandr —ВП «Атомпроектінжиніринг» Chief Executive Ofcer of Mykolaiovych SS Rybchuk "Atomprojectengineering"

107 Name Date Last place of work Position

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine of the 8th Romanovskyi Ukrainian Verkhovna Rada

Oleksandr — Ministry of Economic Development Deputy Minister Viktorovych and Trade of Ukraine Romanishyn

Dmytro — Ministry of Infrastructure of Ukraine Deputy Minister of Volodymyrovych Infrastructure of Ukraine - Romenskyi Chief of Staf

Ihor — Main Division of the State Service of Head Yaroslavovych Ukraine on Labour in Kyiv Oblast Rosypailo (region)

Viktor — State Enterprise State Institute of Head Ivanovych Coke-Chemical Enterprises` Design Rudyka

Liudmyla — Oleksiivna Rudyka

Volodymyr — Heorhiiovych Riabukha

Oleksandr Illich — Volyn oblast State Administration Head of Regional State Savchenko Administration Name Date Last place of work Position

Hennadii — SE “NNEC “Energoatom” First Deputy CEO - Vasylovych Director of Projects and Sazonov Investments of SS (Separate Subdivision) "Atomprojectengineering", member of the Board

Halyna — Vasyliiovna Sazonova

Tetiana — Ministry of Social Policy of Ukraine Deputy Minister on Hennadiivna European Integration Salnikova

Maryna — Anatoliivna Sapozhko

Olena — Yevheniivna Sapozhnikova

Yevhen — State Afairs Department - Volodymyrovych Sarnatskyi

Ivan — State Enterprise Ivano-Frankivsk Head Bronislavovych Scientifc and Production Center of Saievych Standardization, Measurment Science and Certifcation

109 Name Date Last place of work Position

Bohdan — Snyatyn District State Head of the District State Romanovych Administration Administration Svishchovskyi

Mykola — National Depository of Ukraine PJSC Deputy Head of Mykolaiovych Supervisory Board Selekhman

Andrii — Public Joint Stock Company "Kyiv Member of the Volodymyrovych Radio Plant" Supervisory Board Selivorstov

Liudmyla — Mykolaivoblenergo JSC Head of the Audit Yuriivna Committee Selivorstova

Vira Abramivna — Semenova

Ostap — Cabinet of Ministers of Ukraine Member of the Cabinet of Mykhailovych Ministers of Ukraine - Semerak Minister of Ecology and Natural Resources of Ukraine

Oleksandr — National Agency on Corruption Member of the National Yuriiovych Prevention Agency on Corruption Serohin Prevention Name Date Last place of work Position

Stanislav — ЦЕНТРАЛЬНО-ЗАХІДНЕ ТУ АРМА Head Yuriiovych Serohin

Nataliia — "Ivano-Frankivsk Autozaz-Daewoo" Benefcial owner Hennadiivna llc Syniutka

Oleh — Verkhovna Rada of Ukraine Member of Parliament of Mykhailovych (Ukrainian Parliament) Ukraine Syniutka

Oleksandr — Cherkasy Regional State Head of Regional State Oleksandrovych Administration Administration Skichko

Antonina — Verkhovna Rada of Ukraine Member of Parliament of Kerymivna (Ukrainian Parliament) Ukraine Slavytska

Mariia Yuriivna — Київський апеляційний суд Секретар судового Slyva засідання

Yurii — КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Mykhailovych Slyva

Mariia — Oleksandrivna Smetanina

111 Name Date Last place of work Position

Viktor Ihorovych — SSE vkg "dzd" Head Smirnov

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Heorhiiovych (Ukrainian Parliament) Ukraine Sova

Yurii — dlmp Head Mykhailovych Soima

Svitlana — Inspectorate of Agriculture in Volyn Head Ivanivna Oblast (Region) Sokolovska

Oleksandr — ПОЛІТИЧНА ПАРТІЯ "РОЗУМНА Head of the Party, Head of Mykolaiovych СИЛА" the General Council, Head Soloviov of the Board of the General Council

Alina — Anatoliivna Soloviova

Ilona — Anatoliivna Solohub

Dmytro — National Bank of Ukraine Acting Deputy Head of the Romanovych National Bank of Ukraine Solohub Name Date Last place of work Position

Oleksandr — Ukrainian State Production Head Kyrylovych Enterprise Izotop Solod

Olha Yuriivna — Апарат Ради національної безпеки державний експерт Solodilova і оборони України, Служба з питань ВТС та ОПК

Iryna — Department of State Architectural Head Mykolaivna and Construction Inspection in Solonnikova Zaporizhia Oblast (Region)

Petro Ivanovych — State Scientifc and Production Head Sosnovskyi Enterprise "Search"

Serhii — Державне підприємство головний конструктор Viktorovych "Виробниче об'єднання південний Spirkin машинобудівний завод імені О.М. Макарова"

Olha Andriivna —ДП "КОМБІНАТ "САЛЮТ" Acting Head Spirkina

Ihor — ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Mykhailovych Stadnyk

Oksana — Головне управління начальник відділу Stanislavivna Держпродспоживслужби у правового забезпечення Stadnyk Вінницькій області

113 Name Date Last place of work Position

Dmytro — State Enterprise "Ukrainian Head Vitaliiovych Research and Technology Center of Stalinskyi Metallurgy Industry "Energostal"

Ivan Vasylovych — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Stan СУД

Oleksii — Communal Enterprise Head Mykolaiovych "PivdenukrGeology" Staryi

Oleksandr — Zaporizhzhya Regional State Head of Regional State Vasylovych Administration Administration Starukh

Uliana — Yaroslavivna Stelmashchuk

Ruslan — Verkhovna Rada of Ukraine Member of Parliament of Oleksiiovych (Ukrainian Parliament) Ukraine Stefanchuk

Yan — Prosecutor's ofce of Poltava Oblast Prosecutor of Poltava Volodymyrovych (Region) Oblast (Region) Streliuk

Anzhela — The Prosecutor General's ofce of Deputy Prosecutor Anatoliivna Ukraine General of Ukraine Stryzhevska Name Date Last place of work Position

Valentyna — Bronislavivna Stryzhevska

Andrii Petrovych — Verkhovna Rada of Ukraine Member of Parliament of Strikharskyi (Ukrainian Parliament) Ukraine

Nataliia — ВОСЬМИЙ АПЕЛЯЦІЙНИЙ Judge Mykhailivna АДМІНІСТРАТИВНИЙ СУД Sudova- Khomiuk

Vladyslav — ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ Judge Volodymyrovych ГОСПОДАРСЬКИЙ СУД Sulim

Kostiantyn — State Enterprise Ukrtransamiak Head Mykolaiovych Sukhyna

Bohdan —ДП "КОМБІНАТ "САЛЮТ" Head Tarasovych Sivak

Olha Ivanivna — Tamarianska

Dmytro — National Commission of Securities Member of the Valeriiovych and Stock Exchange Market Commission Tarabakin

115 Name Date Last place of work Position

— Permanent Mission of Ukraine to the Permanent representative Borys Ivanovych Council of Europe Tarasiuk

Yurii — Antimonopoly Committee of Ukraine Head of the Anti- Oleksandrovych Monopoly Committee of Terentiev Ukraine

Svitlana — National Commission which carries Director of the Legal Ihorivna out regulation in spheres of energy Department Tereshchenko and utilities

Tetiana — Leontiivna Tereshchenko

Olha Mykolaivna — PJSC "Himtekstilmash" Chairman of Supervisory Tytarenko Board

Eduard — Limited liability company "info wit" ownership Oleksiiovych Tychkov

Ihor Vasylovych — Supreme Court Judge, Economic Court of Tkach Cassation

Maryna Pavlivna — "Syaivo-Plus" llc Benefcial owner Tkachenko Name Date Last place of work Position

Viktoriia — Kostiantynivka Local Prosecution Head Oleksiivna Ofce Tkachuk

Oleh — Supreme Court Chairman of the Civil Stepanovych Court of Cassation Tkachuk

Halyna — Private Joint-Stock Company "Lviv Head of the Audit Vitaliivna Locomotive Repair Plant" Committee Tokarieva

Oleksandr — State Enterprise Institute of Head Volodymyrovych Machines and Systems Tolok

Ihor — State Enterprise Ukrtransamiak Head Valentynovych Trehubenko

Liudmyla — Plant Artemzvaryuvannya PJSC Board Member Oleksandrivna Tronenko

Volodymyr — State Service of Special Deputy Head Mykhailovych Communication and Information Trofymenko Protection of Ukraine

Nataliia — Sector of Supervision of Participants Head of the sector Viktorivna of Securities Market in Chernivtsi Turchak Region

117 Name Date Last place of work Position

Yuliia — Mykhailivna Unhurian

Hryhorii — Supreme Court Chairman of the Civil Ivanovych Usyk Court of Cassation

Oksana — відділ культури Дарницької головний спеціаліст Hennadiivna районної в місті Києві державної відділу культури Usyk адміністрації

Oleksii — Verkhovna Rada of Ukraine Member of Parliament of Olehovych (Ukrainian Parliament) Ukraine Ustenko

Hanna Vasylivna — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Head Fazykosh СУД

Hennadii — State Enterprise State Research Director Hryhorovych Institute of Building Structures Fareniuk

Serhii — Verkhovna Rada of Ukraine Member of Parliament of Oleksandrovych (Ukrainian Parliament) Ukraine of the 8th Faiermark Ukrainian Verkhovna Rada

Anatolii — Бучанська міська рада міський голова Petrovych Fedoruk Name Date Last place of work Position

Liudmyla — "Budregioninvest" llc Co-founder Ivanivna Fedoruk

Oleksandr — Verkhovna Rada of Ukraine Member of Parliament of Borysovych (Ukrainian Parliament) Ukraine Feldman

Ivan — ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ Judge Stepanovych СУД Feier

Oleksii — Administration of President of Deputy Chief of Staf of Valeriiovych Ukraine the Presidential Executive Filatov Ofce

Liudmyla — State Enterprise Svit Newspaper Head Ivanivna Fisiun Editorial Staf

Serhii — ПАТ НСТУ, Дирекція "Українське менеджер напряму Vasylovych радіо" Fisiun

Liudmyla — Main Department of Statistics in Head Oleksandrivna Khmelnytskiy oblast Khamska

Yurii — Liudvykovych Khamskyi

119 Name Date Last place of work Position

Yurii — Joint Stock Bank "Ukrgasbank" Board Member Anatoliiovych Khramov

Tymur — National Commission of Securities Chairman of the Zaurbekovych and Stock Exchange Market Commission Khromaiev

Viktor — State Enterprise Sumy Scientifc and Head Mykolaiovych Production Center of Khiarm Standardization, Measurment Science and Certifcation

Volodymyr — Мелітопольська РДА Head of the District State Dmytrovych Administration Tsap

Mykhailo — Oleksandrovych Tsurikov

Oleksandr — SE dsv Higher School Head Mykhailovych Chereda

Oleh — Viacheslavovych Cherkashyn Name Date Last place of work Position

Mykola — Supreme Commercial Court of Judge of the Supreme Mykolaiovych Ukraine Commercial Court of Cherkashchenko Ukraine

Oleksii — Cabinet of Ministers of Ukraine Член Кабінету Міністрів - Mykhailovych Міністр розвитку громад Chernyshov та територій України

Liudmyla — Sixth Administrative Court of Appeal Judge Tymofivna Cherpitska

Oleh Zenovych — "Star Pack" llc Benefcial owner Cherpitskyi

Halyna — Hryhorivna Chmeruk

Mykola — ОФІС ВЕЛИКИХ ПЛАТНИКІВ Head Oleksandrovych ПОДАТКІВ ДПС Chmeruk

Oleksandr — Mykolaiovych Chmeruk

Volodymyr — ТОВ "ЛЕНРБУ" ownership Mykolaiovych Chumakov

121 Name Date Last place of work Position

Olha — ТОВ "МИР МАСЕЛ ЛТД" Benefcial owner Vladyslavivna Chumakova

Oleh — Main Division of the State Treasury Head Yevhenovych of Ukraine in Donetsk Oblast Chukhliak (Region)

Maryna — Production and Commercial Firm ownership Serhiivna Visa LLC Shaitan

Oleksandr — State Service of Export Control of a.i. Director Viktorovych Ukraine Shaitan

Kyrylo — State Enterprise "Сlassifcation CEO Ivanovych Сompany Shipping Register of Shalamai Ukraine"

Nadiia — Private Joint-Stock Company Benefcial owner Oleksandrivna "Medtechservice" Shalomova

Mykola — Ministry of Social Policy of Ukraine Deputy Minister Ivanovych Shambir Name Date Last place of work Position

Nataliia — Апарат Верховної Ради України керівник секретаріату Vasylivna Комітету у справах Shambir ветеранів та осіб з інвалідністю

Oleksandr — Київське обласне відділення Завідувач господарства Mykolaiovych Фонду соціального захисту Shambir інвалідів

Olha Vasylivna — Національний банк України начальник відділу Shapoval Департаменту банківського нагляду

Yurii Ivanovych — National Commission of Securities Member of the Shapoval and Stock Exchange Market Commission

Volodymyr — State Joint Enterprise "Kharkiv Head Yelyseiovych dmsk" Sharov

Serhii — Verkhovna Rada of Ukraine Member of Parliament of Volodymyrovych (Ukrainian Parliament) Ukraine Shakhov

Hryhorii — Verkhovna Rada of Ukraine Member of Parliament of Aronovych (Ukrainian Parliament) Ukraine of the 8th Shverk Ukrainian Verkhovna Rada

Andrii — Joint Stock Company "Rodovid Bank" Authorized Person for Mykolaiovych Liquidation of Individual Shevchenko Deposit Guarantee Fund of Rodovid Bank JSC

123 Name Date Last place of work Position

Oleksandr — SE "hkbd" Head Ivanovych Sheiko

Andrii — Donetsk State Enterprise of Assay Head Oleksandrovych Control Sherstianykov

Leonid — State enterprise "Scientifc Head Mykolaiovych Production Association "Pavlograd Shyman Chemical Plant"

Tetiana — "Breeze Travel Ukraine" llc Joint ownership Volodymyrivna Shyman

Serhii — Ministry of Justice of Ukraine Deputy Minister of Justice Volodymyrovych of Ukraine on Bailifs Shkliar Service

Alla Anatoliivna — JSC Ukreximbank Member of the Shulha Supervisory Board

Hanna — Anatoliivna Shushunova

Stanislav — ВККС Member of the Highest Oleksiiovych Qualifcation Commission Shchotka of Judges of Ukraine Name Date Last place of work Position

Tetiana Petrivna — "MZ "Alergolog" llc Joint ownership Shchotka

Ivan Ivanovych — Ukrzaliznytsya JSC Acting Chairman of the Yuryk Board

Vasyl — Assessment and Disciplinary Board Member of the Vasylovych of Prosecutors Commission Yusyp

Kostiantyn — Viacheslavovych Yakymenko

Maryna — ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge Mykolaivna Yakymenko

Yurii Tadeiovych — ГОЛОВНЕ УПРАВЛІННЯ ДПС В Head Yakymyshyn ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ

— Separated Subdivision Energoatom- temporarily acting Yakob Khartmut Trading director

Oleh —ВП «Атомкомплект» Temporarily Acting Volodymyrovych Director Yaremenko

Yurii Vasylovych — Secretariat of the Verkhovna Rada of Deputy Chief of Staf Yasenchuk Ukraine

125 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 defnition 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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