Dossier Pinchuk Viktor Mykhailovych, Carreffore Limited, Beneficial Owner

Pinchuk Viktor Mykhailovych

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Громадянин(-ка) Ukraine

Last position Carrefore Limited, Benefcial owner

CONNECTIONS TO INDIVIDUALS

Name Type of connection Period

father in law — Kuchma Leonid Danylovych Administration of President of Ukraine , President of Ukraine

CONNECTIONS TO LEGAL ENTITIES

Name Type of connection Code

Carrefore Limited Benefcial owner

Roseador Overseas Properties Benefcial owner

Pearl Investments Limited Benefcial owner 03064114

Crestfeld Properties Limited Benefcial owner 07282083

Carrefore Limited Benefcial owner 109010

Benefcial owner 1123444 Edmond Enterprises Limited

Benefcial owner 172877 Geo Alliance Group Limited

Benefcial owner 197288 Geo Alliance Oil-Gas Public Limited

DOSSIER:

Victor Pinchuk is a Ukrainian businessman, philanthropist, son-in-law ex-President of Ukraine Kuchma Leonid Danylovych. According ofcial biography, born in Kyiv in 1960, he graduate from the Dnipropetrovs’k Metallurgical Institute in 1983. He became a research engineer in pipe production and earned a PhD degree in 1987. In 1990, he founded Interpipe Company on the basis of his patented innovations in pipe design, engineering and production, which were successfully adopted by leading metallurgical factories in the former USSR. In 2007, he founded EastOne Ltd., an international investment advisory company whose portfolio comprises more than 20 businesses and large- scale projects, including Interpipe and assets in Ukraine and internationally in media, oil and gas, ferroalloys and others. In 2012, he opened an IT business incubator in Kyiv, Eastlabs, and the frst newly built metallurgical plant in Ukraine for 45 years, a state of the art steel mill that also includes large scale installations of world renowned artist Olafur Eliasson.

Mr. Pinchuk served two terms as an elected Member of the Ukrainian Parliament, from 1998 to 2006.

In 2004, he created the Yalta European Strategy - YES - an international independent organization that is promoting Ukraine's European and global integration. Its annual meeting has become the main high-level platform in the region to discuss strategies for Wider Europe. more information is available in Ukrainian version of the dossier

DOCUMENTS

Extracts from Business Register

• business-registry-GEO ALLIANCE GROUP LIMITED-20.04.2018-EN

• business-registry-GEO-ALLIANCE OIL-GAS PUBLIC LIMITED-20.04.2018- EN

3 Reports

• report-GEO-ALLIANCE OIL-GAS PUBLIC-31.12.2012-EN