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PEP: Dossier Akhmetov Rinat Leonidovych, ПАТ

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PEP: Dossier Akhmetov Rinat Leonidovych, ПАТ Akhmetov Rinat Leonidovych Сategory Close associate Date of birth Sept. 21, 1966 Place of birth Donetsk Громадянин(-ка) Ukraine ПАТ "ДНІПРОВСЬКИЙ КОКСОХІМІЧНИЙ ЗАВОД", Last position Beneficial owner 1 CONNECTIONS TO INDIVIDUALS Name Type of connection Period Akhmetova Liliia Mykolaivna wife — PrJSC "SCM" , Auditor Akhmetova Niakiia Nasredynivna mother — Akhmetov Ihor Leonidovych sibling — Shopping Center Bilyi Lebid PJSC , Shareholder Akhmetov Damir Rinatovych son — DTEK ENERGO, LLC , Member of the Supervisory Board business relationships — Zakharchuk Oleksii Mykolaiovych є (були) пов'язані через ПРАТ ПРАТ "НАФТОГАЗВИДОБУВАННЯ" , "НАФТОГАЗВИДОБУВАННЯ" Director Yatsenko Anzhela Valeriivna business relationships — PrJSC "SCM" , Chief Accountant пов'язані через АТ «СКМ» business relationships — Van Zil Monika Pamela пов'язані через ПРАТ "Myronivkabudmontazh" llc , Beneficial "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ" owner Tymoshenko Pavlo Hennadiiovych business relationships — ПРАТ "ПІВНГЗК" , Head пов'язані через ПрАТ "ПІВНГЗК" 3 Name Type of connection Period Tereshchenko Alla Hennadiivna business relationships — DIVATA GROUP, LLC , Founder є пов'язаними через ТОВ "ЗАПОРІЖСТАЛЬ-ПРОМІНВЕСТ" і ТОВ "ПРОМІНВЕСТ-ТЕХНОЛОГІЯ" Tatarets Petro Vasylovych business relationships — ПрАТ "Лізингова компанія пов'язані через ПрАТ "Лізингова "Укртранслізинг" , Head компанія "Укртранслізинг" Tarashchuk Oleh Stanislavovych business relationships — DTEK ZAKHIDENERGO, PJSC , Head є пов'язаними через ПАТ «ДТЕК ЗАХIДЕНЕРГО» Stepanenko Oleksandr Viktorovych business relationships — ТОВ "СОЦІАЛЬНІ ІНІЦІАТИВИ керівник ТОВ "СОЦІАЛЬНІ КРИВОРІЖЖЯ" , Head ІНІЦІАТИВИ КРИВОРІЖЖЯ" Sosis Oleksandr Yosypovych business relationships — ASKA-LIFE Ukrainian Joint-Stock Insurance є пов'язаними через ПрАТ Company, Private Joint-Stock Company , "УАСК АСКА" Shareholder Skachko Serhii Leonidovych business relationships — ПРАТ "ПЕРШОТРАВНЕВИЙ є пов'язаними через ПРАТ КОМБІКОРМОВИЙ ЗАВОД" , Founder "ПЕРШОТРАВНЕВИЙ КОМБІКОРМОВИЙ ЗАВОД" Shyian Iryna Vasylivna business relationships — ПРАТ "ММК ІМ. ІЛЛІЧА" , Accountant бухгалтер ПРАТ "ММК ІМ. ІЛЛІЧА" Name Type of connection Period Shurma Rostyslav Ihorovych business relationships —Dec. 4, "Ukroboronprom" , Member of the є пов'язаними через ПАТ 2019 Supervisory Board "Запоріжсталь" Shevchenko Taras Hryhorovych business relationships — ПРАТ "ММК ІМ. ІЛЛІЧА" , Head є пов'язаними через ПРАТ "ММК ІМ. ІЛЛІЧА" Shchurov Ihor Viacheslavovych business relationships — DTEK NAFTOGAZ, LLC , Head пов'язані через ТОВ "ДТЕК НАФТОГАЗ" Serhiienko Inna Volodymyrivna business relationships — ТОВ "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП" , є пов'язаними чере ТОВ Founder "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП" Serhiienko Oleksandr Petrovych business relationships May 25, колишній парламентський 2006— помічник Nov. 23, 2007 business relationships — Selyshchev Oleksandr Mykolaiovych є (були) пов'язані через ПРАТ ПРАТ "НАФТОГАЗВИДОБУВАННЯ" , "НАФТОГАЗВИДОБУВАННЯ" Director business relationships — Schroder John є (були) пов'язані з UNITED United Coal Company , Head COAL COMPANY Samoilova Yuliia Valeriivna business relationships — ПРАТ "ММК ІМ. ІЛЛІЧА" , Member of the член ради ПРАТ "ММК ІМ. ІЛЛІЧА" Council 5 Name Type of connection Period Ryzhenkov Yurii Oleksandrovych business relationships — ПРАТ "ЗАПОРІЖКОКС" , Member of the є пов'язаними через ПрАТ Council "ПІВНГЗК" Romanova Svitlana Mykolaivna business relationships — ПРАТ "ПІВНГЗК" , Member of the пов'язані через ПрАТ "ПІВНГЗК" Council Romanenko Andrii Petrovych business relationships — ПрАТ "СЬОГОДНІ МУЛЬТІМЕДІА" , Head є пов'язаними через ПрАТ "СЬОГОДНІ МУЛЬТІМЕДІА", business relationships — Richardson JAMES P є (були) пов'язані з UNITED Sapphire Coal Company , President COAL COMPANY Prokopenko Maksym Oleksandrovych business relationships — DIVATA GROUP, LLC , Founder є пов'язаними через ТОВ "ПРОМІНВЕСТ-ТЕХНОЛОГІЯ" і ТОВ "ЗАПОРІЖСТАЛЬ-ПРОМІНВЕСТ" Popov Oleh Mykolaiovych business relationships — PrJSC "SCM" , Head пов'язані через «Систем Кепітал Менеджмент» (СКМ) Pohozhev Oleksandr Volodymyrovych business relationships — ПРАТ "ПІВНГЗК" , Member of the пов'язані через ПрАТ "ПІВНГЗК" Council Palkin Serhii Anatoliiovych business relationships — ФК "ШАХТАР" (ДОНЕЦЬК) , Head є пов'язаними через ФК "ШАХТАР" (ДОНЕЦЬК) Name Type of connection Period business relationships — Palala Kristina пов'язані через ПРАТ PrJSC "Yenakievo Coke Plant" , Beneficial "ЄНАКІЄВСЬКИЙ КОКСОХІМПРОМ" owner Ostroushko Kateryna business relationships 2016— прес-секретар Novynskyi Vadym Vladyslavovych business relationships — Verkhovna Rada of Ukraine (Ukrainian пов'язані через ТОВ "МЕТІНВЕСТ Parliament) , Member of Parliament of ХОЛДИНГ" Ukraine Monokh Alisa Serhiivna business relationships May 25, була парламентським 2006— помічником Dec. 12, 2012 Mezentsev Volodymyr Anatoliiovych business relationships — LEMTRANS, LLC , Head пов'язані через ТОВ "ЛЕМТРАНС" Melnychenko Viktoriia Viktorivna business relationships — ТОВ "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП" , є пов'язаними через ТОВ Beneficial owner "ІНДУСТРІАЛ-МІНЕРАЛ ГРУП" Maslov Ihor Oleksandrovych business relationships April 21, є пов'язаними ПАТ "ДТЕК 2017— ДНІПРООБЛЕНЕРГО" 7 Name Type of connection Period business relationships — Manafort Paul John Political Party "Opposition Bloc" , Надавач професійних послуг Lytovka Vitalii Anatoliiovych business relationships — ПРАТ "ЗАПОРІЖКОКС" , Head керівник ПРАТ "ЗАПОРІЖКОКС" Kurmaz Yurii Pavlovych business relationships — UKRTELECOM, PJSC , Head є пов'язаними через ПАТ "Укртелеком" Kukhtii Vadym Yuriiovych business relationships — DTEK DNIPROOBLENERGO, PJSC , Head є пов'язаними через ПАТ "ДТЕК ДНІПРООБЛЕНЕРГО" Kolesnikov Borys Viktorovych business relationships — Political Party "Opposition Bloc" , Head є пов'язаними через ТОВ "ВОСТОК ПРОДЖЕКТ" Koldunov Hryhorii Anatoliiovych business relationships — ПРАТ "ПІВНГЗК" , Head керівник ПрАТ "ПІВНГЗК" Kokh Olena Viktorivna business relationships — ТОВ "СГП "ОДИНАДЦЯТЕ" , Head пов'язані через ТОВ "СГП "ОДИНАДЦЯТЕ" Karlash Tamila Petrivna business relationships — ПРАТ "ПІВНГЗК" , Chief Accountant пов'язані через ПрАТ "ПІВНГЗК" Name Type of connection Period Kaluhina Tetiana Ivanivna business relationships — ПАТ "Дружківський машзавод" , Head є пов'язаними через ПАТ "Дружківський машзавод" Hrebeniuk Nataliia Oleksandrivna business relationships — ПРАТ "НАФТОГАЗВИДОБУВАННЯ" , є (були) пов'язані через ПРАТ Director "НАФТОГАЗВИДОБУВАННЯ" Heliukh Ivan Mykolaiovych business relationships — DTEK DNIPROOBLENERGO, PJSC , є пов'язаними через ПАТ "ДТЕК Chairman of the Board ДНІПРООБЛЕНЕРГО" business relationships — Gregory Paul є (були) пов'язані з UNITED United Coal Company , Chief Financial COAL COMPANY Officer Filipovych Anna Yevhenivna business relationships — ПРАТ "ПІВНГЗК" , Member of the ПРАТ "ПІВНГЗК" Council Dovzhenko Olena Tarasivna business relationships —2015 колишній прес-секретар і парламентський помічник Dehtiarov Oleksii Pylypovych business relationships — DTEK PEM-ENERGOVUGILLYA, PRIVATE JOINT- є пов'язаними через ПрАТ STOCK COMPANY , Head "ДТЕК ПЕМ-ЕНЕРГОВУГІЛЛЯ" Dankova Yuliia Serhiivna business relationships — ПРАТ "ПІВНГЗК" , Member of the член ради ПрАТ "ПІВНГЗК" Council 9 Name Type of connection Period Buhaiov Roman Anatoliiovych business relationships — TRIORE LIMITED , Head є (були) пов'язані через "Систем Кепітал Менеджмент" Bezkrovnyi Oleksandr Anatoliiovych business relationships — ПРАТ "ПІВНГЗК" , signatory пов'язані через ПРАТ "ПІВНГЗК" Akulych Andrii Mykolaiovych business relationships — ПРАТ "ЗАПОРІЖКОКС" , Member of the член ради ПРАТ "ЗАПОРІЖКОКС" Council Akimova Iryna Mykhailivna business relationships May 25, National Bank of Ukraine , Member of the була парламентським 2006— Board of the National Bank of Ukraine помічником Ахметова, Nov. 23, працювала в СКМ 2007 CONNECTIONS TO LEGAL ENTITIES 11 Name Type of connection Code Beneficial owner DASHURIA LIMITED Beneficial owner 05393079 ПРАТ "ЮЖКОКС" Beneficial owner 05393085 ПАТ "ДНІПРОВСЬКИЙ КОКСОХІМІЧНИЙ ЗАВОД" Beneficial owner 41441611 Solar Pharm - 1 LLC Beneficial owner 33225921 ТДВ "СК "ІЛЛІЧІВСЬКА" Beneficial owner 13494943 ПРАТ "СК АСКО ДС" Beneficial owner 13490320 ТОВ "ФІРМА МАРІТА" Beneficial owner 6342841177 Metinvest Polska Beneficial owner 32710081 METINVEST CARPATHIA SRL Beneficial owner 6342841177 Metinvest Polska Beneficial owner 32710081 METINVEST CARPATHIA SRL Beneficial owner 65260988 NGR B.V. Beneficial owner 42053484 ТОВ "ДТЕК ВДЕ" Name Type of connection Code Beneficial owner 6148251568 ООО ТД " СУЛИНАНТРАЦИТ" Beneficial owner 6148250437 Sulynantracyt PJSC Beneficial owner 6146004404 Mine management Obuhovska JSC Beneficial owner 6144009894 Donskoi antracyt JSC Beneficial owner 41589812 Ukrainian Mineral Fertilizers LLC Beneficial owner 33057017 ТОВ "АНДРІЇВСЬКИЙ ПЛАЗА" Beneficial owner 35863713 ТОВ "КОМПЛЕКС ТЕАТРАЛЬНИЙ" Beneficial owner 36530050 ТОВ "ГОТЕЛЬ ЄВРОПА" Beneficial owner 36167522 ТОВ "АЛЬФА-РЕНТ" Beneficial owner 13421559 ТОВ АПФ "ЕЛІТА" Beneficial owner 35430874 ТОВ "КОМПЛЕКС ЖОВТНЕВИЙ 40" Beneficial owner 36306416 ТОВ "НКК "СІГМА-СЕРВІС" Beneficial owner 37814799 "СТОЛИЦЯ ПРОДЖЕКТ" 13 Name Type of connection Code Beneficial owner 35951469 ТОВ "СЬОМА ЛІНІЯ" Beneficial owner 35611064 ТОВ "СОЛЕМ" Beneficial owner 37967622 ТОВ "ЦЕНТР ОБЛІКОВИХ РІШЕНЬ" Beneficial owner 36050344 ТОВ "ЕПМ" Beneficial owner 41589812 Ukrainian Mineral Fertilizers LLC Beneficial owner WATER PROPERTY HOLDINGS LIMITED Beneficial owner 39326550 ТОВ "ПЕРШИЙ УНІВЕРМАГ" Beneficial owner 37254825 ТОВ "СТОЛИЧНИЙ ЦУМ" Beneficial owner 32897734 АТ "МОРСЬКИЙ ІНДУСТРІАЛЬНИЙ КОМПЛЕКС" Beneficial owner 30628382
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