sign in sign up
<<
Home , Volyn Oblast

The State Treasury Service of

Сategory State agency , Bank

Taxpayer's number 37567646

Current state registered

Address 01601, м.Київ, ВУЛИЦЯ БАСТІОННА, будинок 6

1 MANAGEMENT

Ownership, Name Position Period %

Sliuz Tetiana Head of the State Treasury Service April 16, 2014 Yaroslavivna of Ukraine —

CONNECTED PEPS

3 Власність, Name Type of connection Period %

Ahieiev Oleksandr client of the bank — Volodymyrovych

Budulutsa Mykola client of the bank — Safronovych

Biliaieva Olena client of the bank — Mykolaivna

Havrylova Halyna client of the bank — Leonidivna

Hrytsun Tetiana Deputy Chairman of the State — Hryhorivna Treasury Service of Ukraine

Hryshyn Hennadii client of the bank — Anatoliiovych

Hryshyna Mariia client of the bank — Hennadiivna

Hrubiian Oleksandr Deputy Head July 1, 2015 — Yevhenovych Sept. 2, 2020

Duda Volodymyr First Deputy Head of the State Nov. 12, 2014 Petrovych Treasury Service of Ukraine — Власність, Name Type of connection Period %

Zaitseva Svitlana client of the bank — Andriivna

Kovaliumnus Ella client of the bank — Leonidivna

Kuznietsov Volodymyr Deputy Chairman for Digital Oct. 22, 2020 — Serhiiovych Development, Digital Transformations and Digitization

Kishkina Iryna Viktorivna client of the bank —

Lisovyi Oleksandr client of the bank — Oleksandrovych

Malyshko Denys client of the bank — Viktorovych

Malovanyi Yurii client of the bank — Mykhailovych

Miruta Olha Anatoliivna client of the bank —

Oriekhov Oleh Ivanovych client of the bank —

Papoian Viktoriia client of the bank — Viktorivna

5 Власність, Name Type of connection Period %

Ponomarova Olha client of the bank — Mykhailivna

Pryntsevska Viktoriia client of the bank — Pavlivna

Pianova Yana Valeriivna client of the bank —

Savkova Svitlana client of the bank — Volodymyrivna

Sliuz Tetiana Head of the State Treasury Service April 16, 2014 Yaroslavivna of Ukraine —

Smirnova Viktoriia client of the bank — Volodymyrivna

Starodubtseva Liubov Deputy Head Nov. 19, 2020 Volodymyrivna — Sept. 22, 2021

Starodubtseva Liubov Deputy Head Sept. 22, 2021 Volodymyrivna —

Tkachenko Tetiana client of the bank — Borysivna

Shevtsova Nataliia client of the bank — Volodymyrivna STRUCTURE

Власність, Name Position Period %

Hrytsun Tetiana Deputy Chairman of the State — Hryhorivna Treasury Service of Ukraine

Hrubiian Oleksandr Deputy Head July 1, 2015 — Yevhenovych Sept. 2, 2020

Duda Volodymyr First Deputy Head of the State Nov. 12, 2014 — Petrovych Treasury Service of Ukraine

Kuznietsov Volodymyr Deputy Chairman for Digital Oct. 22, 2020 — Serhiiovych Development, Digital Transformations and Digitization

Starodubtseva Liubov Deputy Head Nov. 19, 2020 — Volodymyrivna Sept. 22, 2021

Starodubtseva Liubov Deputy Head Sept. 22, 2021 Volodymyrivna —

7 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code

Main Division of the State Treasury in Subsidiary 37976485 Oblast (Region)

Main Department of the State Treasury Subsidiary 37951998 Service of Ukraine in Ivano-Frankivsk oblast (region)

Main Department of the State Treasury Subsidiary 37978503 Service of Ukraine in the AR of Crimea

Main Division of the State Treasury Service Subsidiary 37607526 of Ukraine in Odesa Oblast (Region)

Main Division of the State Treasury Service Subsidiary 38009371 of Ukraine in Volyn Oblast (Region)

Main Division of the State Treasury Service Subsidiary 37979858 of Ukraine in Oblast (Region)

Main Division of the State Treasury Service Subsidiary 37988155 of Ukraine in (Region)

Main Division of the State Treasury of Subsidiary 37967785 Ukraine in Oblast (Region)

Main Division of the State Treasury Service Subsidiary 37975895 of Ukraine in (Region)

9 Name Type of connection Code

Main Administration of the State Treasury Subsidiary 37941997 Service of Ukraine in Zaporizhzhya Oblast (Region)

Main Department of the State Treasury Subsidiary 37955989 Service of Ukraine in oblast (region)

Main Administration of the State Treasury Subsidiary 37918230 Service of Ukraine in (Region)

Main Department of the State Treasury Subsidiary 37991110 Service of Ukraine in oblast (region)

Division of the State Treasury Service of Subsidiary 38008294 Ukraine in Oblast (Region)

Main Administration of the State Treasury Subsidiary 37992030 Service of Ukraine in Oblast (Region)

Main Division of the State Treasury Service Subsidiary 37959255 of Ukraine in Oblast (Region)

Main Administration of State Treasury Subsidiary 38012494 Service of Ukraine in Oblast (Region)

Main Division of the State Treasury Service Subsidiary 37970404 of Ukraine in Oblast (Region) Name Type of connection Code

Main Division of State Treasury Service of Subsidiary 37977599 Ukraine in Oblast (Region)

Main Department of the State Treasury Subsidiary 37874947 Service in oblast (region)

Main Department of the State Treasury Subsidiary 37959517 Service of Ukraine in oblast (region)

Main Department of the State Treasury Subsidiary 37971775 Service of Ukraine in (Region)

Main Department of the State Treasury Subsidiary 37930566 Service of Ukraine in oblast (region)

Main administration of State Treasury Subsidiary 37836095 Service of Ukraine in Oblast (Region)

Main Department of the State Treasury Subsidiary 37972475 Service of Ukraine in Chernigiv oblast (region)

Main Division of the State Treasury of Subsidiary 37993783 Ukraine in Kyiv

Ministry of Finance of Ukraine Parent company 00013480

11

BANK CUSTOMERS

13 Name Date Last place of workPosition

Oleksandr — ДОНЕЦЬКИЙ Judge Volodymyrovych АПЕЛЯЦІЙНИЙ Ahieiev СУД

Mykola — ДОНЕЦЬКИЙ Judge Safronovych АПЕЛЯЦІЙНИЙ Budulutsa СУД

Olena — ДОНЕЦЬКИЙ Judge Mykolaivna АПЕЛЯЦІЙНИЙ Biliaieva СУД

Halyna — ДОНЕЦЬКИЙ Judge Leonidivna АПЕЛЯЦІЙНИЙ Havrylova СУД

Hennadii — ДОНЕЦЬКИЙ Judge Anatoliiovych АПЕЛЯЦІЙНИЙ Hryshyn СУД

Mariia — Донецький помічник судді Hennadiivna апеляційний суд Hryshyna

Svitlana — ДОНЕЦЬКИЙ Judge Andriivna АПЕЛЯЦІЙНИЙ Zaitseva СУД

Ella Leonidivna — ДОНЕЦЬКИЙ Judge Kovaliumnus АПЕЛЯЦІЙНИЙ СУД Name Date Last place of workPosition

Iryna Viktorivna — ДОНЕЦЬКИЙ Judge Kishkina АПЕЛЯЦІЙНИЙ СУД

Oleksandr — ДОНЕЦЬКИЙ Head Oleksandrovych АПЕЛЯЦІЙНИЙ Lisovyi СУД

Denys — Донецький провідний Viktorovych апеляційний суд спеціаліст Malyshko режимно- секретного відділу Донецького апеляційного суду

Yurii — ДОНЕЦЬКИЙ Judge Mykhailovych АПЕЛЯЦІЙНИЙ Malovanyi СУД

Olha Anatoliivna — ДОНЕЦЬКИЙ Judge Miruta АПЕЛЯЦІЙНИЙ СУД

Oleh Ivanovych — Білоцерківський суддя Oriekhov міськрайонний суд Київської області

Viktoriia — ДОНЕЦЬКИЙ Judge Viktorivna АПЕЛЯЦІЙНИЙ Papoian СУД

15 Name Date Last place of workPosition

Olha — ДОНЕЦЬКИЙ Judge Mykhailivna АПЕЛЯЦІЙНИЙ Ponomarova СУД

Viktoriia — ДОНЕЦЬКИЙ Judge Pavlivna АПЕЛЯЦІЙНИЙ Pryntsevska СУД

Yana Valeriivna — ДРУГИЙ Judge Pianova АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД

Svitlana — ДОНЕЦЬКИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Savkova СУД

Viktoriia — ДОНЕЦЬКИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Smirnova СУД

Tetiana — ДОНЕЦЬКИЙ Judge Borysivna АПЕЛЯЦІЙНИЙ Tkachenko СУД

Nataliia — Supreme Court Judge, Volodymyrivna Administrative Shevtsova Court of Cassation 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.

© Anti-corruption Action Centre, 2015-2019

Design - DEMCH.CO

Development - WHITE COLLAR HUNDRED

17