PJSC "OTP Bank"

Сategory Bank

Taxpayer's number 21685166

Current state registered

Address 01033, м.Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 43

1 CONNECTED PEPS Власність, Name Type of connection Period %

Yevsikov Oleksii Oleksandrovych Bank customer —

Yevsikova Valeriia Oleksiivna client of the bank —

Yeleiko Taras Yaroslavovych client of the bank —

Yemets Oleksandr Volodymyrovych client of the bank —

client of the bank — Yermak Andrii Borysovych

Yefmenko Iryna Valentynivna Bank customer —

Yefmenko Vladyslav Serhiiovych client of the bank —

Yefmenko Serhii Mykolaiovych Bank customer —

Ivanytsia Yurii Petrovych client of the bank —

Ivanov Oleksii Hennadiiovych client of the bank —

Ishchuk Mykola Vasylovych client of the bank —

Abasov Vitalii Akimovych client of the bank —

Abramovych Ihor Oleksandrovych client of the bank —

3 Власність, Name Type of connection Period %

Ahranovych Volodymyr client of the bank — Abramovych

Ahrykova Oleksandra Bank customer — Volodymyrivna

Alasaniia Zurabi Hryhorovych client of the bank —

Anhelov Oleh Leonidovych client of the bank —

Andronov Vladyslav Yevhenovych client of the bank —

Andronova Tetiana Mykolaivna Bank customer —

Andriienko Yaroslav Mykolaiovych client of the bank —

Antonik Serhii Heorhiiovych client of the bank —

Artiushenko Ihor Andriiovych Bank customer —

Ariev Volodymyr Ihorovych Bank customer —

Akhidzhanova Karina Bahrativna client of the bank —

Babenko Valerii Borysovych Bank customer — Власність, Name Type of connection Period %

Bakulin Yevhen Mykolaiovych Bank customer —

Baloha Ivan Ivanovych client of the bank —

Baloha Ivan Ivanovych Bank customer —

Baloha Viktor Ivanovych client of the bank —

Baloha Viktoriia Pavlivna Bank customer —

Baloha Vitaliia Ivanivna client of the bank —

Baloha Liliia Volodymyrivna Bank customer —

Baloha Oksana Anatoliivna Bank customer —

Baloha Pavlo Ivanovych client of the bank —

Baloha Pavlo Viktorovych Bank customer —

Bekaliuk Volodymyr Ivanovych Bank customer —

Belbas Vladyslav Volodymyrovych client of the bank —

Belbas Oksana Hryhorivna client of the bank —

5 Власність, Name Type of connection Period %

Berezenko Serhii Ivanovych Bank customer —

Berezenko Uliana Yaroslavivna Bank customer —

Berezkin Stanislav Semenovych client of the bank —

Berezkina Iryna Oleksandrivna Bank customer —

Berezkina Olena Volodymyrivna client of the bank —

Betsa Mariana Oleksandrivna client of the bank —

Bohomaz Hennadii Lvovych Bank customer —

Bohomolets Olha Vadymivna client of the bank —

Bohoslovska Inna Hermanivna client of the bank —

Bohun Viktor Pavlovych client of the bank —

Bohun Yuliia Yuriivna client of the bank —

Bohutskyi Oleksandr Andriiovych Bank customer —

Boiko Vira Dmytriivna Bank customer — Власність, Name Type of connection Period %

Boiko Yurii Anatoliiovych client of the bank —

Bondarenko Roman Borysovych client of the bank —

Borysova Kateryna Serhiivna client of the bank —

Borodianskyi Volodymyr client of the bank — Volodymyrovych

Borodin Roman Dmytrovych client of the bank —

Bort Vitalii Petrovych client of the bank —

Buiadzhy Hanna Volodymyrivna Bank customer —

client of the bank — Bilak Daniel Endriu

Bilak Myroslava Viktorivna client of the bank —

Biletskyi Andrii Yevheniiovych client of the bank —

Bilozir Larysa Mykolaivna client of the bank —

Bilozir Oksana Volodymyrivna client of the bank —

Bilous Ihor Olehovych client of the bank —

7 Власність, Name Type of connection Period %

Vasylenko Olena Volodymyrivna client of the bank —

Vasylenko Yaroslav Mykolaiovych client of the bank —

Vasyliev Volodymyr Leonidovych client of the bank —

Vasylieva Tetiana Mykolaivna client of the bank —

Veremeienko Vladyslav Viktorovych client of the bank —

Vechirko Ihor Oleksandrovych client of the bank —

Vysotskyi Taras Mykolaiovych client of the bank —

Voropaiev Dmytro Ivanovych client of the bank —

Voropaiev Oleh Yuriiovych client of the bank —

Voropaieva Alina Dmytrivna client of the bank —

Voropaieva Olha Volodymyrivna client of the bank —

Vronska Hanna Oleksandrivna client of the bank —

Vitushok Mariia Anatoliivna Bank customer — Власність, Name Type of connection Period %

Haidamaka Nataliia Olehivna client of the bank —

Haidamaka Oleksandr Zinoviiovych client of the bank —

Hanuliak Oleksandr Anatoliiovych client of the bank —

Herman Oksana Valeriivna client of the bank —

Herts Vitalii Ivanovych client of the bank —

Hladkovskyi Oleh Volodymyrovych client of the bank —

Hovorukha Volodymyr Ivanovych client of the bank —

Holodnytskyi Oleksandr client of the bank — Hryhorovych

Honcharenko Oleksandr client of the bank — Borysovych

Horbenko Ruslan Oleksandrovych client of the bank —

Horyslavets Yurii Andriiovych client of the bank —

Hrynenko Maryna Mykolaivna client of the bank —

9 Власність, Name Type of connection Period %

Hrytsaienko Maksym Heorhiiovych client of the bank —

Hudyma Dmytro Anatoliiovych client of the bank —

Husak Volodymyr Heorhiiovych Bank customer —

Hirshfeld Anatolii Musiiovych Bank customer —

Daraha Taras Mykolaiovych client of the bank —

Dementieva Yuliana Serhiivna client of the bank —

Demchenko Elvira Lvivna client of the bank —

Dyshlyk Oleksandr Petrovych client of the bank —

Dyshlyk Yuliia Oleksandrivna client of the bank —

Dominik Oksana Volodymyrivna client of the bank —

Dominik Petro Petrovych client of the bank —

Doroniuk Taras Ihorovych client of the bank —

Dorosh Alla Ivanivna client of the bank — Власність, Name Type of connection Period %

Dubynka Mykola Olehovych client of the bank —

Dubynka Olena Viktorivna client of the bank —

Dubnevych Nataliia Myroslavivna Bank customer —

Dubnevych Yaroslav Vasylovych Bank customer —

Dubinin Oleksandr Ivanovych client of the bank —

Domin Oleh Oleksiiovych client of the bank —

Domina Tetiana Mykolaivna Bank customer —

Didur Nataliia Anatoliivna client of the bank —

Zhupanyn Andrii Viktorovych client of the bank —

Zhuravska Larysa Viacheslavivna client of the bank —

Zablotskyi Marian Bohdanovych client of the bank —

Zaptalov Borys Yosypovych client of the bank —

Zarudna Alona Volodymyrivna client of the bank —

11 Власність, Name Type of connection Period %

Zarudnyi Oleksii Borysovych Bank customer —

Zviahintsev Serhii Borysovych client of the bank —

Zviahintseva Alona Mykolaivna client of the bank —

Zelenska Olena Volodymyrivna client of the bank —

Zelenskyi Volodymyr client of the bank — Oleksandrovych

Zubyk Serhii Petrovych Bank customer —

Kaznacheieva Nadiia Oleksandrivna Bank customer —

Kaida Oleksii Petrovych Bank customer —

Kalchenko Serhii Vitaliiovych client of the bank —

Kalienichenko Nataliia Hryhorivna client of the bank —

Karpenko Svitlana Oleksiivna Bank customer —

Karpliuk Volodymyr Andriiovych Bank customer —

Karpliuk Larysa Vasylivna Bank customer — Власність, Name Type of connection Period %

Kyrylenko Ivan Hryhorovych client of the bank —

Kyrylenko Zinaida Yevheniivna Bank customer —

Kyryliuk Ihor Viktorovych Bank customer —

Klymenko Yuliia Leonidivna client of the bank —

Kobtsev Mykhailo Valentynovych client of the bank —

Kobtseva Iryna Yevhenivna client of the bank —

Kovalevskyi Artem Valeriiovych Bank customer —

Kovalenko Halyna Serhiivna client of the bank —

Kovalenko Hanna Mykolaivna Bank customer —

Koval Dmytro Mykhailovych client of the bank —

Koval Liubov Anatoliivna client of the bank —

Koval Oleksandr Ivanovych client of the bank —

Koval Tetiana Anatoliivna client of the bank —

13 Власність, Name Type of connection Period %

Kovaliuk Hanna Ivanivna client of the bank —

Kovaliv Yuliia Ihorivna client of the bank —

Kozlov Andrii Heorhiiovych client of the bank —

Koziakov Serhii Yuriiovych client of the bank —

Kolpakova Tetiana Mykhailivna client of the bank —

Kondratiuk Valerii Vitaliiovych client of the bank —

Kondratiuk Olena Kostiantynivna client of the bank —

Kononenko Antonina Ivanivna Bank customer —

Konstantinovskyi Viacheslav client of the bank — Leonidovych

Kopitsa Nataliia Serhiivna client of the bank —

Kopitsa Oleh Volodymyrovych client of the bank —

Korostovskyi Petro Anatoliiovych client of the bank —

Kostiuk Olena Oleksandrivna client of the bank — Власність, Name Type of connection Period %

Kochan Volodymyr Martynovych Bank customer —

Kochetyhov Mykhailo Ivanovych client of the bank —

Koshcheiev Ihor Mykhailovych client of the bank —

Kravchuk Liudmyla Ivanivna Bank customer —

Krasovskyi Kostiantyn Yuriiovych Bank customer —

Kreshchenko Vita Mykytivna Bank customer —

Kreshchenko Mariia Anatoliivna Bank customer —

Kryvenko Valerii Heorhiiovych client of the bank —

Kryvchun Tamara Oleksiivna client of the bank —

Kuznetsov Vadym Oleksandrovych client of the bank —

Kuznetsova Iryna Leonidivna client of the bank —

Kuleba Yevheniia Volodymyrivna client of the bank —

Kuleba Ivan Dmytrovych client of the bank —

15 Власність, Name Type of connection Period %

Kulyk Svitlana Vasylivna client of the bank —

Kurylets Andrii Romanovych client of the bank —

Kutsenko Iryna Ihorivna client of the bank —

Kutsenko Tetiana Rudolfvna client of the bank —

Kutsyi Maksym Vasylovych client of the bank —

Kivshyk Oleksandr Petrovych client of the bank —

Kivshyk Olena Volodymyrivna client of the bank —

Kiselyk Stanislav Anatoliiovych client of the bank —

Lavrov Vitalii Oleksandrovych client of the bank —

Lavrov Oleksandr Serhiiovych client of the bank —

Lavrova Halyna Vitaliivna Bank customer —

Lazorenko Yurii Tymofiovych client of the bank —

Lano Mykhailo Ivanovych client of the bank — Власність, Name Type of connection Period %

Lano Pavla Nikoletta Mykhailivna client of the bank —

Lemishchak Mykhailo-Myroslav Bank customer — Vasylovych

Luhanskyi Oleksandr Yuriiovych client of the bank —

Luhanskyi Yurii Mykolaiovych client of the bank —

Lukianenko Zoia Anatoliivna client of the bank —

Lialka Hennadii Volodymyrovych client of the bank —

Lisnycha Tetiana Ivanivna client of the bank —

Lisnychyi Kostiantyn Mykolaiovych client of the bank —

Maikova Kateryna Serhiivna client of the bank —

Maisner Andrii Vasylovych client of the bank —

Makarii Nelia Zinoviivna Bank customer —

Malakhivska Halyna Stepanivna client of the bank —

Malakhivskyi Yurii Volodymyrovych client of the bank —

17 Власність, Name Type of connection Period %

Malachynska Mariia Yosypivna client of the bank —

Martynenko Tetiana Oleksiivna Bank customer —

Martyniuk Volodymyr Ivanovych client of the bank —

Martyniuk Liubov Anatoliivna client of the bank —

Marchenko Iryna Oleksandrivna client of the bank —

Marchuk Ihor Petrovych client of the bank —

Marievych Kostiantyn Mykhailovych client of the bank —

Matviichuk Dmytro Lavrentiiovych client of the bank —

Matviichuk Tetiana Petrivna client of the bank —

Matuzko Olena Oleksandrivna client of the bank —

Medvetskyi Serhii Kostiantynovych client of the bank —

Melnychenko Volodymyr client of the bank — Volodymyrovych

Melokhina Alla Oleksandrivna client of the bank — Власність, Name Type of connection Period %

Mylovanov Tymofi Serhiiovych client of the bank —

Moroz Valentyn Fedorovych client of the bank —

Moskal Denys Denysovych client of the bank —

Muraiev Yevhenii Volodymyrovych client of the bank —

Miliutin Ihor Hlebovych Bank customer —

Miliutin Hleb Volodymyrovych Bank customer —

Miliutina Olena Yuriivna Bank customer —

Miroshnychenko Ihor Mykhailovych client of the bank —

Miroshnychenko Anatolii client of the bank — Mykolaiovych

Miroshnychenko Yana Vasylivna Bank customer —

Miroshnichenko Ivan client of the bank — Volodymyrovych

Miroshnichenko Nataliia client of the bank — Volodymyrivna

19 Власність, Name Type of connection Period %

Mishchuk Mykola Stepanovych Bank customer —

Nedzelskyi Roman Stefanovych client of the bank —

Nedzelskyi Yaroslav Romanovych client of the bank —

Nizelkovska Liliana Valentynivna client of the bank —

Ohurchenko Volodymyr client of the bank — Heorhiiovych

Oleksiienko Serhii Oleksandrovych client of the bank —

Onopriienko Volodymyr client of the bank — Mykolaiovych

Opanasenko Oleksandr Valeriiovych Bank customer —

Osadchuk Oleksandr Kuzmych Bank customer —

Otvinovska Liudmyla Anatoliievna Bank customer —

Pavlovskyi Serhii Anatoliiovych client of the bank —

Paionkevych Tadei Tadeiovych Bank customer — Власність, Name Type of connection Period %

Palatna Viktoriia Viktorivna client of the bank —

Palatnyi Artur Leonidovych client of the bank —

Parkhomenko Nataliia client of the bank — Volodymyrivna

Pastushenko Vitalii Anatoliiovych client of the bank —

Pasichnyi Oleksandr Stanislavovych client of the bank —

Pervomaiskyi Oleh Oleksiiovych client of the bank —

Perehinets Ihor Bohdanovych client of the bank —

Petrenko Oleh Anatoliiovych client of the bank —

Petrenko Oleh Eduardovych client of the bank —

Petrenko Olha Volodymyrivna Bank customer —

Petrov Volodymyr Volodymyrovych client of the bank —

Petruk Yevhen Viktorovych client of the bank —

Petruk Olha Volodymyrivna client of the bank —

21 Власність, Name Type of connection Period %

Petovka Vasyl Vasylovych client of the bank —

Petovka Maryna Illivna Bank customer —

Pysarenko Valerii Volodymyrovych Bank customer —

Plachkova Tetiana Mykhailivna client of the bank —

Plotnikov Oleksii Vitaliiovych client of the bank —

Plias Oleksandr Borysovych client of the bank —

Pohorielova Svitlana Olehivna client of the bank —

Podhorna Viktoriia Valentynivna client of the bank —

Podobied Ihor Mykolaiovych Bank customer —

Podobied Olena Kostiantynivna client of the bank —

Polishchuk Volodymyr Yuzefovych Bank customer —

Polishchuk Nataliia Valeriivna Bank customer —

Polishchuk Oleksii Vasylovych Bank customer — Власність, Name Type of connection Period %

Polishchuk Olha Volodymyrivna Bank customer —

Polishchuk Polina Volodymyrivna Bank customer —

Popelniukh Anatolii Fedorovych client of the bank —

Poperechnyi Kostiantyn client of the bank — Yevheniiovych

Poplavska Nina Oleksandrivna client of the bank —

Prodan Vasyl Safronovych Bank customer —

Pudryk Denys Valeriiovych client of the bank —

Pidhainyi Serhii Hryhorovych client of the bank —

Raikovych Andrii Pavlovych client of the bank —

Rybakina Oksana Anatoliivna Bank customer —

Romaniv Mykhailo Vasylovych Bank customer —

Romanishyn Oleksandr Viktorovych client of the bank —

Rudenko Maryna Anatoliivna client of the bank —

23 Власність, Name Type of connection Period %

Rizanenko Pavlo Oleksandrovych Bank customer —

Sazonov Hennadii Vasylovych Bank customer —

Samoilenko Liliia Ivanivna Bank customer —

Samus Heorhii Yuriiovych Bank customer —

Saprykina Iryna Valentynivna client of the bank —

Seheda Tetiana Borysivna client of the bank —

Seheda Yurii Yuriiovych client of the bank —

Semeniv Ihor Petrovych client of the bank —

Syvak Oksana Vasylivna client of the bank —

Symchera Iveta Ivanivna client of the bank —

Symchera Vadym Vasylovych client of the bank —

Syniutka Nataliia Hennadiivna Bank customer —

Syniutka Oleh Mykhailovych client of the bank — Власність, Name Type of connection Period %

Syroid Oksana Ivanivna Bank customer —

Smeshko Ihor Petrovych client of the bank —

Sovsun Inna Romanivna client of the bank —

Sokolov Oleh Anatoliiovych client of the bank —

Soloviov Oleksii Stanislavovych client of the bank —

Solohub Ilona Anatoliivna client of the bank —

Solohub Dmytro Romanovych client of the bank —

Solod Tetiana Havrylivna Bank customer —

Solomko Oleksii Volodymyrovych client of the bank —

Soskov Roman Mykolaiovych client of the bank —

Sochka Oleksandr Oleksandrovych Bank customer —

Stanislavenko Liudmyla Anatoliivna client of the bank —

Stepaniuk Anatolii Hermanovych client of the bank —

25 Власність, Name Type of connection Period %

Sukmanova Olena Valeriivna client of the bank —

Suprun Andrii Volodymyrovych client of the bank —

Sushko Bohdan Volodymyrovych client of the bank —

Sirenko Yurii Volodymyrovych Bank customer —

Siryk Vladyslav Viktorovych Bank customer —

Tahiiev Sadih Rza Ohly Bank customer —

Tanasevych Olena Vitaliivna client of the bank —

Tarabii Myroslava Volodymyrivna client of the bank —

Tarabii Roman Vasylovych client of the bank —

Tarasov Oleh Serhiiovych client of the bank —

Tarasiuk Valerii Volodymyrovych client of the bank —

Tereshchenko Tetiana Leontiivna client of the bank —

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

Tkachuk Ihor Vitaliiovych client of the bank —

Tkachuk Vitalii Ihorovych client of the bank —

Tkachuk Hennadii Vitaliiovych client of the bank —

Tolkach Volodymyr Serhiiovych client of the bank —

Troshchenkov Oleksandr client of the bank — Arnoldovych

Troshchenkova Iryna Oleksandrivna client of the bank —

Tiutiun Tetiana Mykolaivna client of the bank —

Titov Yurii Heorhiiovych Bank customer —

Titova Tetiana Leonidivna client of the bank —

Urbanska Olena Yuriivna client of the bank —

Usenko Oleksandr Oleksandrovych client of the bank —

Usenko Tetiana Mykhailivna client of the bank —

Usov Volodymyr Viktorovych client of the bank —

27 Власність, Name Type of connection Period %

Usov Kostiantyn Hlibovych client of the bank —

Ustymenko Bohdan Mykolaiovych client of the bank —

Fedorchuk Ivan Borysovych client of the bank —

Fedusyk Andrii Hryhorovych client of the bank —

Friz Iryna Vasylivna client of the bank —

Filipovska Tetiana Mykolaivna client of the bank —

Fisiun Liudmyla Ivanivna Bank customer —

Fisiun Serhii Vasylovych Bank customer —

Khamzin Tymur Rafailovych client of the bank —

Kharchenko Vitalii Vasylovych client of the bank —

Kharchenko Oksana Yaroslavivna client of the bank —

Khmelevskyi Anatolii Borysovych client of the bank —

Khoma Mykola Vasylovych client of the bank — Власність, Name Type of connection Period %

Khomutynnik Vitalii Yuriiovych Bank customer —

Khomutynnik Svitlana Viktorivna Bank customer —

Tsap Vasyl Antonovych client of the bank —

Tseluiko Mykhailo Fedorovych client of the bank —

Chaikivskyi Ivan Adamovych client of the bank —

Cheviuk Mykola Vasylovych client of the bank —

Chekita Hennadii Leonidovych Bank customer —

Chemerynskyi Volodymyr client of the bank — Bohdanovych

Cheredko Anton Yevhenovych client of the bank —

Cherednyk Anastasiia client of the bank — Rostyslavivna

Cherednyk Andrii Volodymyrovych client of the bank —

Chernyshov Oleksii Mykhailovych client of the bank —

29 Власність, Name Type of connection Period %

Chernyshova Svitlana client of the bank — Oleksandrivna

Chyzhmar Kateryna Ivanivna client of the bank —

Chyzhmar Yurii Vasylovych client of the bank —

Chus Oksana Volodymyrivna Bank customer —

Chus Oleh Oleksandrovych Bank customer —

Chus Olha Olehivna client of the bank —

Chipak Volodymyr Petrovych client of the bank —

Shavlakova Maryna Kostiantynivna Bank customer —

Shalieva Viktoriia Anatoliivna client of the bank —

Shandra Volodymyr Mykolaiovych client of the bank —

Shapovalov Yurii Anatoliiovych client of the bank —

Shashurina Halyna Oleksandrivna client of the bank —

Shevchenko Taras Serhiiovych client of the bank — Власність, Name Type of connection Period %

Shyiko Svitlana Leonidivna client of the bank —

Shyiko Taras Volodymyrovych client of the bank —

Shymkiv Dmytro Anatoliiovych client of the bank —

Shyrobokova Liudmyla Petrivna client of the bank —

Shneider Ilona Pavlivna client of the bank —

Shuliak Olena Oleksiivna client of the bank —

Shufrych Nestor Ivanovych Bank customer —

Shchavurska Nataliia Borysivna Bank customer —

Shchotka Stanislav Oleksiiovych client of the bank —

Shchotka Tetiana Petrivna Bank customer —

Yuryk Yurii Zenoviiovych client of the bank —

Yurkov Maksym Oleksandrovych client of the bank —

Yanushevych Oksana Anatoliivna client of the bank —

31 Власність, Name Type of connection Period %

Yanitska Olena Ivanivna Bank customer —

Yanitskyi Vasyl Petrovych Bank customer —

Yatsenko Anton Volodymyrovych client of the bank —

Yatsenko Olena Vasylivna Bank customer — BANK CUSTOMERS

33 Name Date Last place of work Position

Oleksii — ПІВНІЧНИЙ Judge Oleksandrovych АПЕЛЯЦІЙНИЙ Yevsikov ГОСПОДАРСЬКИЙ СУД

Valeriia — Генеральна Головний спеціаліст Oleksiivna Прокуратура України відділу міжнародного Yevsikova співробітництва та європейської інтеграції Департаменту міжнародно-правового співробітництва (переможець конкурсу)

Taras — State Property Fund of Deputy Head Yaroslavovych Ukraine Yeleiko

Oleksandr — ДП "ЕЛЕКТРОННЕ Head Volodymyrovych ЗДОРОВ'Я" Yemets

— Офіс Президента Head Andrii України Borysovych Yermak

Iryna — Valentynivna Yefmenko

Vladyslav — Serhiiovych Yefmenko Name Date Last place of work Position

Serhii — State Enterprise State Head Mykolaiovych Design Institute Yefmenko Dniproverf

Yurii Petrovych — Subsidiary Enterprise Head Ivanytsia "Ternopil Region Motorway" OJSC "SJSC "Region Motorway"

Oleksii — ЦЕНТРАЛЬНИЙ Judge Hennadiiovych АПЕЛЯЦІЙНИЙ Ivanov ГОСПОДАРСЬКИЙ СУД

Mykola — SE Management of Head Vasylovych Afairs of State Property Ishchuk Fund of Ukraine

Vitalii — Antimonopoly Director of the Akimovych Committee of Ukraine Department of Abasov Antimonopoly Committee of Ukraine

Ihor — Verkhovna Rada of Member of Parliament of Oleksandrovych Ukraine (Ukrainian Ukraine Abramovych Parliament)

Volodymyr — Abramovych Ahranovych

35 Name Date Last place of work Position

Oleksandra — ПІВНІЧНИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Ahrykova ГОСПОДАРСЬКИЙ СУД

Zurabi — АТ "НСТУ" Head Hryhorovych Alasaniia

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

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

Tetiana — Mykolaivna Andronova

Yaroslav — АТ "УКРНДІСВД" CEO Mykolaiovych Andriienko

Serhii — ЦЕНТРАЛЬНИЙ Judge Heorhiiovych АПЕЛЯЦІЙНИЙ Antonik ГОСПОДАРСЬКИЙ СУД Name Date Last place of work Position

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

Volodymyr — Verkhovna Rada of Member of Parliament of Ihorovych Ariev Ukraine (Ukrainian Ukraine Parliament)

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

Valerii — Verkhovna Rada of Member of Parliament of Borysovych Ukraine (Ukrainian Ukraine of the 8th Babenko Parliament) Ukrainian Verkhovna Rada

Yevhen — Verkhovna Rada of Member of Parliament of Mykolaiovych Ukraine (Ukrainian Ukraine of the 8th Bakulin Parliament) Ukrainian Verkhovna Rada

Ivan Ivanovych — United Centre Member of Presidium, Baloha Member of Political Council

Ivan Ivanovych — Baloha

37 Name Date Last place of work Position

Viktor Ivanovych — Verkhovna Rada of Member of Parliament of Baloha Ukraine (Ukrainian Ukraine Parliament)

Viktoriia — Pavlivna Baloha

Vitaliia Ivanivna — "Zed-plant Ukraine" llc Benefcial owner Baloha

Liliia — "Zed-plant Ukraine" llc Benefcial owner Volodymyrivna Baloha

Oksana — "Zed-plant Ukraine" llc ownership Anatoliivna Baloha

Pavlo Ivanovych — United Centre Member of Presidium, Baloha Member of Political Council

Pavlo — "Grinver" llc Benefcial owner Viktorovych Baloha

Volodymyr — ТОВ "ЗІРКА" Benefcial owner Ivanovych Bekaliuk Name Date Last place of work Position

Vladyslav — SSFTE Head Volodymyrovych "SPETSTEHNOEKSPORT" Belbas

Oksana — Hryhorivna Belbas

Serhii Ivanovych — Verkhovna Rada of Member of Parliament of Berezenko Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Uliana — ТОВ "ЮК Benefcial owner Yaroslavivna "ЕКСЕЛЬСІОР" Berezenko

Stanislav — Verkhovna Rada of Member of Parliament of Semenovych Ukraine (Ukrainian Ukraine of the 8th Berezkin Parliament) Ukrainian Verkhovna Rada

Iryna — "Berezkinoi i.o." Benefcial owner Oleksandrivna Berezkina

Olena — ЦЕНТРАЛЬНИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Berezkina ГОСПОДАРСЬКИЙ СУД

Mariana — Embassy of Ukraine in Extraordinary and Oleksandrivna the Republic of Estonia Plenipotentiary Betsa Ambassador

39 Name Date Last place of work Position

Hennadii — Lvovych Bohomaz

Olha Vadymivna — Verkhovna Rada of Member of Parliament of Bohomolets Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Inna — Verkhovna Rada of Member of Parliament of Hermanivna Ukraine (Ukrainian Ukraine of the 7th Bohoslovska Parliament) Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna

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

Yuliia Yuriivna — Bohun

Oleksandr — Pravoberezhna ownership Andriiovych informational company Bohutskyi LLC

Vira Dmytriivna — "Capital Realty" llc ownership Boiko

Yurii — Verkhovna Rada of Member of Parliament of Anatoliiovych Ukraine (Ukrainian Ukraine Boiko Parliament) Name Date Last place of work Position

Roman — SE "Northern Puscha" Head Borysovych Bondarenko

Kateryna — Serhiivna Borysova

Volodymyr — Міністерство культури в.о. міністра Volodymyrovych та інформаційної Borodianskyi політики України

Roman — Administration of Deputy Head of the Main Dmytrovych President of Ukraine Department - Head of Borodin Department

Vitalii Petrovych — Verkhovna Rada of Member of Parliament of Bort Ukraine (Ukrainian Ukraine Parliament)

Hanna — Ministry of Justice of State Secretary of the Volodymyrivna Ukraine Ministry Buiadzhy

— JSC "Oschadbank" Member of the Daniel Endriu Supervisory Board Bilak

Myroslava — Supreme Court Judge, Administrative Viktorivna Bilak Court of Cassation

41 Name Date Last place of work Position

Andrii — ПОЛІТИЧНА ПАРТІЯ Head of the Party, Yevheniiovych "НАЦІОНАЛЬНИЙ Member of the Supreme Biletskyi КОРПУС" Council Party, Member of the Presidium of the Supreme Council Party

Larysa — Verkhovna Rada of Member of Parliament of Mykolaivna Ukraine (Ukrainian Ukraine Bilozir Parliament)

Oksana — Verkhovna Rada of Member of Parliament of Volodymyrivna Ukraine (Ukrainian Ukraine of the 8th Bilozir Parliament) Ukrainian Verkhovna Rada

Ihor Olehovych — State Property Fund of Head of State Property Bilous Ukraine Fund of Ukraine

Olena — Volodymyrivna Vasylenko

Yaroslav — Sixth Administrative Judge Mykolaiovych Court of Appeal Vasylenko

Volodymyr — ПРАТ "НТВЦ "СПЕКТР- Chairman of the Board Leonidovych Т" Vasyliev Name Date Last place of work Position

Tetiana — Mykolaivna Vasylieva

Vladyslav — Viktorovych Veremeienko

Ihor — ЦЕНТРАЛЬНИЙ Judge Oleksandrovych АПЕЛЯЦІЙНИЙ Vechirko ГОСПОДАРСЬКИЙ СУД

Taras — Ministry of Agrarian First Deputy Minister Mykolaiovych Policy and Provision of Vysotskyi Ukraine

Dmytro — State Afairs - Ivanovych Department Voropaiev

Oleh Yuriiovych — PE "Thermoclimate" Benefcial owner Voropaiev

Alina Dmytrivna — Lyubych LLC ownership Voropaieva

Olha — ДП Зал офіційних Начальник відділу Volodymyrivna делегацій Voropaieva

43 Name Date Last place of work Position

Hanna — Supreme Court Judge, Economic Court of Oleksandrivna Cassation Vronska

Mariia — Офіс Президента Head of Staf Anatoliivna України Vitushok

Nataliia — Public Joint Stock Member of the Audit Olehivna Company "Kyiv Radio Committee Haidamaka Plant"

Oleksandr — Zinoviiovych Haidamaka

Oleksandr — Господарський суд керівник апарату суду Anatoliiovych Дніпропетровської Hanuliak області

Oksana — Ensun ownership Valeriivna Herman

Vitalii Ivanovych — State Property Fund of Deputy Head Herts Ukraine

Oleh — Honorary Consulate of Honorary consul Volodymyrovych the Republic of Hladkovskyi Seychelles in Kyiv Name Date Last place of work Position

Volodymyr — The High Council of Member of the High Ivanovych Justice Council of Justice Hovorukha

Oleksandr — State Enterprise Acting Head Hryhorovych Administration of Sea Holodnytskyi Ports of Ukraine

Oleksandr — State Scientifc and Head Borysovych Production Enterprise Honcharenko "Zakhid"

Ruslan — Verkhovna Rada of Member of Parliament of Oleksandrovych Ukraine (Ukrainian Ukraine Horbenko Parliament)

Yurii Andriiovych — Limited Liability ownership Horyslavets Company "Company "Diplomat-Service"

Maryna — Mykolaivna Hrynenko

Maksym — General Division of Head Heorhiiovych State Service of Hrytsaienko Ukraine on Emergencies Mykolaiv Oblast (Region)

45 Name Date Last place of work Position

Dmytro — Supreme Court Chairman of the Civil Anatoliiovych Court of Cassation Hudyma

Volodymyr — Verkhovna Rada of Member of Parliament of Heorhiiovych Ukraine (Ukrainian Ukraine of the 8th Husak Parliament) Ukrainian Verkhovna Rada

Anatolii — Verkhovna Rada of Member of Parliament of Musiiovych Ukraine (Ukrainian Ukraine of the 8th Hirshfeld Parliament) Ukrainian Verkhovna Rada

Taras — Mykolaiovych Daraha

Yuliana — LLC Agrus ownership Serhiivna Dementieva

Elvira Lvivna — ДНІПРОВСЬКИЙ Judge Demchenko АПЕЛЯЦІЙНИЙ СУД

Oleksandr — Kiev state enterprise of Head Petrovych geodesy, cartography, Dyshlyk cadastral and geoinformation systems "kiev geoinformatics" Name Date Last place of work Position

Yuliia — GEORISHENNYA, LLC Benefcial owner Oleksandrivna Dyshlyk

Oksana — Volodymyrivna Dominik

Petro Petrovych — Lviv unr Head Dominik

Taras Ihorovych — Doroniuk

Alla Ivanivna — ПОЛТАВСЬКИЙ Judge Dorosh АПЕЛЯЦІЙНИЙ СУД

Mykola — Poltava Local Head Olehovych Prosecutor`s Ofce Dubynka

Olena Viktorivna — Полтавський Заступник директора з Dubynka обласний інститут навчальної роботи післядипломної педагогічної освіти ім.М.В.Остроградського

Nataliia — PrJSC "Sambir Benefcial owner Myroslavivna Keramzite Plant" Dubnevych

47 Name Date Last place of work Position

Yaroslav — Verkhovna Rada of Member of Parliament of Vasylovych Ukraine (Ukrainian Ukraine Dubnevych Parliament)

Oleksandr — Verkhovna Rada of Member of Parliament of Ivanovych Ukraine (Ukrainian Ukraine of the 8th Dubinin Parliament) Ukrainian Verkhovna Rada

Oleh — Embassy of Ukraine in Extraordinary and Oleksiiovych China Plenipotentiary Domin Ambassador

Tetiana — LLC Marichka ownership Mykolaivna Domina

Nataliia — Kulykiv milk PJSC Benefcial owner Anatoliivna Didur

Andrii — Verkhovna Rada of Member of Parliament of Viktorovych Ukraine (Ukrainian Ukraine Zhupanyn Parliament)

Larysa — Viacheslavivna Zhuravska

Marian — Verkhovna Rada of Member of Parliament of Bohdanovych Ukraine (Ukrainian Ukraine Zablotskyi Parliament) Name Date Last place of work Position

Borys — Ukrainian State Head Yosypovych Scientifc Research Zaptalov Institute of Mechanical Processing of Wood "Ukrndimod"

Alona — Міністерство юстиції Заступник директора Volodymyrivna України 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

Serhii — State Customs Service Deputy Head Borysovych of Ukraine Zviahintsev

Alona — Mykolaivna Zviahintseva

Olena — Studio Kvartal-95 LLC Benefcial owner Volodymyrivna Zelenska

49 Name Date Last place of work Position

Volodymyr — Administration of President of Ukraine Oleksandrovych President of Ukraine Zelenskyi

Serhii Petrovych — National Commission Director of the Zubyk on State Regulation in Department for the Sphere of Financial Regulation and Services Markets Supervision of Institutions of Pension Provision Accumulation

Nadiia — Ministry of Deputy Minister of Oleksandrivna Infrastructure of Infrastructure of Ukraine Kaznacheieva Ukraine

Oleksii — Verkhovna Rada of Member of Parliament of Petrovych Kaida Ukraine (Ukrainian Ukraine of the 7th Parliament) Ukrainian Verkhovna Rada, the Svoboda All- Ukrainian Union

Serhii — Verkhovna Rada of Member of Parliament of Vitaliiovych Ukraine (Ukrainian Ukraine Kalchenko Parliament)

Nataliia — State Tax Service of Deputy Chairman for Hryhorivna Ukraine Digital Development, Kalienichenko Digital Transformations and Digitization

Svitlana — Supreme Court Chairman of the Civil Oleksiivna Court of Cassation Karpenko Name Date Last place of work Position

Volodymyr — Political party "New Head Andriiovych Faces" Karpliuk

Larysa Vasylivna — "Budregioninvest" llc Co-founder Karpliuk

Ivan — Verkhovna Rada of Member of Parliament of Hryhorovych Ukraine (Ukrainian Ukraine Kyrylenko Parliament)

Zinaida — Yevheniivna Kyrylenko

Ihor Viktorovych — LLC Grinfn Property ownership Kyryliuk Investment

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

Mykhailo — Verkhovna Rada of Member of Parliament of Valentynovych Ukraine (Ukrainian Ukraine of the 8th Kobtsev Parliament) Ukrainian Verkhovna Rada

Iryna — TOP-GOODS, LLC Benefcial owner Yevhenivna Kobtseva

51 Name Date Last place of work Position

Artem — "vip-k" llc Joint ownership Valeriiovych Kovalevskyi

Halyna — Serhiivna Kovalenko

Hanna — Dinero PJSC Benefcial owner Mykolaivna Kovalenko

Dmytro — Ministry of Healthcare Deputy Minister Mykhailovych of Ukraine Koval

Liubov — ЦЕНТРАЛЬНИЙ Judge Anatoliivna АПЕЛЯЦІЙНИЙ Koval ГОСПОДАРСЬКИЙ СУД

Oleksandr — Verkhovna Rada of Member of Parliament of Ivanovych Koval Ukraine (Ukrainian Ukraine of the 7th Parliament) Ukrainian Verkhovna Rada, the Party of Regions

Tetiana — Anatoliivna Koval Name Date Last place of work Position

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

Yuliia Ihorivna — National Joint-Stock Member of the Kovaliv Company "Naftogaz of Supervisory Board Ukraine"

Andrii — ВККС Member of the Highest Heorhiiovych Qualifcation Commission Kozlov of Judges of Ukraine

Serhii Yuriiovych — ВККС Member of the Highest Koziakov Qualifcation Commission of Judges of Ukraine

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

Valerii — Foreign Intelligence Head Vitaliiovych Service of Ukraine Kondratiuk

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

53 Name Date Last place of work Position

Antonina — PJSC Kyiv Electrical Member of the Audit Ivanivna Engineering Plant Committee Kononenko Transsygnal

Viacheslav — Verkhovna Rada of Member of Parliament of Leonidovych Ukraine (Ukrainian Ukraine of the 8th Konstantinovskyi Parliament) Ukrainian Verkhovna Rada

Nataliia — Serhiivna Kopitsa

Oleh — ОДЕСЬКИЙ Judge Volodymyrovych АПЕЛЯЦІЙНИЙ СУД Kopitsa

Petro — Northern Customs Head Anatoliiovych Ofce of the State Korostovskyi Customs Service

Olena — "Ayagik" llc ownership Oleksandrivna Kostiuk

Volodymyr — The Supreme Judge of the Supreme Martynovych Administrative Court of Administrative Court of Kochan Ukraine Ukraine Name Date Last place of work Position

Mykhailo — State Enterprise Ivano- Head Ivanovych Frankivsk Military Kochetyhov Forest Industrial Complex

Ihor — ЦЕНТРАЛЬНИЙ Judge Mykhailovych АПЕЛЯЦІЙНИЙ Koshcheiev ГОСПОДАРСЬКИЙ СУД

Liudmyla — Upstairs LLC Benefcial owner Ivanivna Kravchuk

Kostiantyn — Administration of Head of the Main Yuriiovych President of Ukraine Department Krasovskyi

Vita Mykytivna — Kreshchenko

Mariia — Anatoliivna Kreshchenko

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

Tamara — ПОЛТАВСЬКИЙ Judge Oleksiivna АПЕЛЯЦІЙНИЙ СУД Kryvchun

55 Name Date Last place of work Position

Vadym — ЦЕНТРАЛЬНИЙ Judge Oleksandrovych АПЕЛЯЦІЙНИЙ Kuznetsov ГОСПОДАРСЬКИЙ СУД

Iryna Leonidivna — ЦЕНТРАЛЬНИЙ Judge Kuznetsova АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД

Yevheniia — Volodymyrivna Kuleba

Ivan — Embassy of Ukraine in Extraordinary and Dmytrovych the Republic of Armenia Plenipotentiary Kuleba Ambassador

Svitlana — PJSC "Kyiv Plant "Radar" Member of the Audit Vasylivna Kulyk Committee

Andrii — ВОСЬМИЙ Judge Romanovych АПЕЛЯЦІЙНИЙ Kurylets АДМІНІСТРАТИВНИЙ СУД

Iryna Ihorivna — Political Party "TRUST Member of the council, Kutsenko MATTERS" head of the Central Executive Committee of the Party

Tetiana — ДНІПРОВСЬКИЙ Judge Rudolfvna АПЕЛЯЦІЙНИЙ СУД Kutsenko Name Date Last place of work Position

Maksym — Odesa Regional State Head of Regional State Vasylovych Administration Administration Kutsyi

Oleksandr — Agrarian party of Заступник Голови Petrovych Ukraine Партії, член Політичної Kivshyk Ради, член Президії Політичної ради

Olena — Господарський суд Суддя Volodymyrivna Полтавської області Kivshyk

Stanislav — КРОПИВНИЦЬКИЙ Judge Anatoliiovych АПЕЛЯЦІЙНИЙ СУД Kiselyk

Vitalii — Ministry of Youth and Заступник міністра з Oleksandrovych Sports of Ukraine питань цифрового Lavrov розвитку, цифрових трансформацій і цифровізації

Oleksandr — ГОЛОВНЕ УПРАВЛІННЯ Head Serhiiovych ДПС У ПОЛТАВСЬКІЙ Lavrov ОБЛАСТІ

Halyna Vitaliivna — PE "Volodymirska ownership Lavrova Girka"

57 Name Date Last place of work Position

Yurii — State Enterprise State Head Tymofiovych Information and Lazorenko Analytical Center for Monitoring of International Commodity Markets

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

Pavla Nikoletta — ТОВ Benefcial owner Mykhailivna "ЗАКАРПАТЄВРОТРАНС Lano ПЛЮС"

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

Oleksandr — Вищий секретар судового Yuriiovych антикорупційний суд засідання Luhanskyi

Yurii — Supreme Court Judge of the Criminal Mykolaiovych Court of Cassation Luhanskyi

Zoia Anatoliivna — Main Department of Head Lukianenko Statistics in Mykolaiv Oblast (Region) Name Date Last place of work Position

Hennadii — State Enterprise Head Volodymyrovych Department on Lialka Operating Property Complex

Tetiana Ivanivna — Lisnycha

Kostiantyn — State Joint Stock Chairman of the Board Mykolaiovych Company Ukrainian Lisnychyi Polimetaly PJSC

Kateryna — ITM, LLC Benefcial owner Serhiivna Maikova

Andrii — The Accounting Member of the Accounting Vasylovych Chamber of Ukraine Chamber - Chief Maisner Controller

Nelia Zinoviivna — State Afairs - Makarii Department

Halyna — Виконавчий комітет Начальник відділу Stepanivna Трускавецької міської ведення Державного Malakhivska ради реєстру виборців

Yurii — Drohobych Local Head Volodymyrovych Prosecution Ofce Malakhivskyi

59 Name Date Last place of work Position

Mariia Yosypivna — Lemberg Kraftfuds, LLC Joint ownership Malachynska

Tetiana — Oleksiivna Martynenko

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

Liubov — Anatoliivna Martyniuk

Iryna — PJSC "State Food and Acting Chairman of the Oleksandrivna Grain Corporation of Board Marchenko Ukraine"

Ihor Petrovych — Verkhovna Rada of Member of Parliament of Marchuk Ukraine (Ukrainian Ukraine Parliament)

Kostiantyn — Cabinet of Ministers of Перший заступник Mykhailovych Ukraine Державного секретаря Marievych

Dmytro — Editorial Board of Head Lavrentiiovych Magazie "Labor Matviichuk Protection" Name Date Last place of work Position

Tetiana Petrivna — CONFERENCE-CLUB, Benefcial owner Matviichuk LLC

Olena — Verkhovna Rada of Member of Parliament of Oleksandrivna Ukraine (Ukrainian Ukraine of the 8th Matuzko Parliament) Ukrainian Verkhovna Rada

Serhii — ВІННИЦЬКИЙ Head Kostiantynovych АПЕЛЯЦІЙНИЙ СУД Medvetskyi

Volodymyr — Verkhovna Rada of Member of Parliament of Volodymyrovych Ukraine (Ukrainian Ukraine of the 8th Melnychenko Parliament) Ukrainian Verkhovna Rada

Alla — AM Leasing LLC Benefcial owner Oleksandrivna Melokhina

Tymofi — "Ukroboronprom" Chairman of Supervisory Serhiiovych Board Mylovanov

Valentyn — ЦЕНТРАЛЬНИЙ Judge Fedorovych АПЕЛЯЦІЙНИЙ Moroz ГОСПОДАРСЬКИЙ СУД

Denys — The Green Party of Head Denysovych Ukraine Moskal

61 Name Date Last place of work Position

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

Ihor Hlebovych — Miliutin

Hleb — Main Department of the Head Volodymyrovych State Fiscal Service of Miliutin Ukraine in Odesa oblast (region)

Olena Yuriivna — Miliutina

Ihor — Verkhovna Rada of Member of Parliament of Mykhailovych Ukraine (Ukrainian Ukraine of the 7th Miroshnychenko Parliament) Ukrainian Verkhovna Rada, the Svoboda All- Ukrainian Union

Anatolii — StateGeoCadastre First Deputy Head Mykolaiovych Miroshnychenko

Yana Vasylivna — Miroshnychenko

Ivan — Verkhovna Rada of Member of Parliament of Volodymyrovych Ukraine (Ukrainian Ukraine of the 8th Miroshnichenko Parliament) Ukrainian Verkhovna Rada Name Date Last place of work Position

Nataliia — "Khutir na Okolytsi" llc Joint ownership Volodymyrivna Miroshnichenko

Mykola — Administrative Court of Judge of Kyiv Stepanovych Appeal of Kyiv Administrative Court of Mishchuk Appeal

Roman — National Palace of Arts Head Stefanovych of Ukraine Nedzelskyi

Yaroslav — SR,LLC ownership Romanovych Nedzelskyi

Liliana — ПОЛТАВСЬКИЙ Judge Valentynivna АПЕЛЯЦІЙНИЙ СУД Nizelkovska

Volodymyr — Main Division of the Head Heorhiiovych National Police of Ohurchenko Ukraine in Dnipropetrovsk Oblast (region)

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

63 Name Date Last place of work Position

Volodymyr — Chervonooskilsk dvsrp Head Mykolaiovych Onopriienko

Oleksandr — Verkhovna Rada of Member of Parliament of Valeriiovych Ukraine (Ukrainian Ukraine of the 8th Opanasenko Parliament) Ukrainian Verkhovna Rada

Oleksandr — The Central Election Member of the Central Kuzmych Commission of Ukraine Election Commission Osadchuk

Liudmyla — Anatoliievna Otvinovska

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

Tadei — Lviv oblast (region) Judge of the Lviv oblast Tadeiovych Court of Appeal (region) Court of Appeal Paionkevych

Viktoriia — Viktorivna Palatna

Artur — Verkhovna Rada of Member of Parliament of Leonidovych Ukraine (Ukrainian Ukraine of the 8th Palatnyi Parliament) Ukrainian Verkhovna Rada Name Date Last place of work Position

Nataliia — ЦЕНТРАЛЬНИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Parkhomenko ГОСПОДАРСЬКИЙ СУД

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

Oleksandr — Verkhovna Rada of Member of Parliament of Stanislavovych Ukraine (Ukrainian Ukraine Pasichnyi Parliament)

Oleh — Constitutional Court of Judge of the Oleksiiovych Ukraine Constitutional Court of Pervomaiskyi Ukraine

Ihor — Ministry of Healthcare Deputy Minister of Bohdanovych of Ukraine Healthcare of Ukraine Perehinets

Oleh — SE "Koriukiv Forestry" Head Anatoliiovych Petrenko

Oleh — НСЗУ Head Eduardovych Petrenko

Olha — Volodymyrivna Petrenko

65 Name Date Last place of work Position

Volodymyr — ПОЛІТИЧНА ПАРТІЯ Chairman of the Party Volodymyrovych "ПРАВО- Petrov КОНСЕРВАТИВНА ПАРТІЯ УКРАЇНИ "ПІВНІЧНИЙ ШЛЯХ"

Yevhen — Vasylkiv District State Head of the District State Viktorovych Administration, Kyiv Administration Petruk region

Olha — Національна комісія, провідний спеціаліст Volodymyrivna що здійснює Petruk державне регулювання у сферах енергетики та комунальних послуг, Управління генеруючих підприємств

Vasyl — ПОЛІТИЧНА ПАРТІЯ Deputy head of the party, Vasylovych "РІДНЕ ЗАКАРПАТТЯ" Member of the Political Petovka Council

Maryna Illivna — "Producer" Llc Benefcial owner Petovka

Valerii — Verkhovna Rada of Member of Parliament of Volodymyrovych Ukraine (Ukrainian Ukraine of the 8th Pysarenko Parliament) Ukrainian Verkhovna Rada Name Date Last place of work Position

Tetiana — Verkhovna Rada of Member of Parliament of Mykhailivna Ukraine (Ukrainian Ukraine Plachkova Parliament)

Oleksii — POLITICAL PARTY Member of the Political Vitaliiovych "SOCIALISTS" Council, Member of the Plotnikov Executive committee, Deputy Head

Oleksandr — Borysovych Plias

Svitlana — ОДЕСЬКИЙ Judge Olehivna АПЕЛЯЦІЙНИЙ СУД Pohorielova

Viktoriia — Verkhovna Rada of Member of Parliament of Valentynivna Ukraine (Ukrainian Ukraine Podhorna Parliament)

Ihor — ЦЕНТРАЛЬНИЙ Judge Mykolaiovych АПЕЛЯЦІЙНИЙ Podobied ГОСПОДАРСЬКИЙ СУД

Olena — Баглійський районний суддя Kostiantynivna суд м. Podobied Дніпродзержинська Дніпропетровської області

67 Name Date Last place of work Position

Volodymyr — Supreme Commercial Judge of the Supreme Yuzefovych Court of Ukraine Commercial Court of Polishchuk Ukraine

Nataliia — КИЇВСЬКИЙ Judge Valeriivna АПЕЛЯЦІЙНИЙ СУД Polishchuk

Oleksii — Vasylovych Polishchuk

Olha — Volodymyrivna Polishchuk

Polina — Volodymyrivna Polishchuk

Anatolii — Political Party член Політичної ради Fedorovych "Hometown" Popelniukh

Kostiantyn — Kozyatyn District State Head of the District State Yevheniiovych Administration Administration Poperechnyi

Nina — Центральний начальник відділу Oleksandrivna апеляційний документообігу та Poplavska господарський суд контролю (канцелярія) Name Date Last place of work Position

Vasyl — "Misto TV" llc Benefcial owner Safronovych Prodan

Denys — ОДЕСЬКА МИТНИЦЯ Head Valeriiovych ДЕРЖМИТСЛУЖБИ Pudryk

Serhii — State Road Service of Head of the State Ofce Hryhorovych Ukraine for Road Service of Pidhainyi Ukraine

Andrii Pavlovych — Political Party "NEW Член Головної Ради Raikovych EUROPEAN UKRAINE" Партії

Oksana — Anatoliivna Rybakina

Mykhailo — Directorate General of Head Vasylovych Pension Fund of Ukraine Romaniv in Chernivtsi Region

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

Maryna — ПІВНІЧНИЙ Judge Anatoliivna АПЕЛЯЦІЙНИЙ Rudenko ГОСПОДАРСЬКИЙ СУД

69 Name Date Last place of work Position

Pavlo — Verkhovna Rada of Member of Parliament of Oleksandrovych Ukraine (Ukrainian Ukraine of the 8th Rizanenko Parliament) Ukrainian Verkhovna Rada

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

Liliia Ivanivna — Administration of Head of the Department Samoilenko President of Ukraine

Heorhii — The Accounting Member of the Audit Yuriiovych Chamber of Ukraine Chamber - Chief Samus Controller

Iryna — Supreme Court Judge, Administrative Valentynivna Court of Cassation Saprykina

Tetiana — Borysivna Seheda

Yurii Yuriiovych — SE "Smilyansk Forestry" Head Seheda

Ihor Petrovych — "Feofaniya" of State Head Semeniv Management Department Name Date Last place of work Position

Oksana — Ministry of Healthcare Deputy Minister of Vasylivna Syvak of Ukraine Healthcare of Ukraine on European Integration

Iveta Ivanivna — Symchera

Vadym — Customs of State Fiscal Head Vasylovych Service of Ukraine in Symchera Zakarpattiia Oblast (Region)

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

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

Oksana Ivanivna — Political party "Union Leader of the party, Syroid "Samopomich" member of the political council party

Ihor Petrovych — Political Party Sich Head of the party, Smeshko Member of the Political Party

Inna Romanivna — Political party Golos Deputy Head of the Party Sovsun

71 Name Date Last place of work Position

Oleh — PJSC "Scientifc and Member of the Anatoliiovych Research Design and Supervisory Board Sokolov Construction Institute of Nuclear and Energy Pumping Building"

Oleksii — РНБО Deputy Secretary Stanislavovych Soloviov

Ilona Anatoliivna — Solohub

Dmytro — National Bank of Acting Deputy Head of the Romanovych Ukraine National Bank of Ukraine Solohub

Tetiana — Havrylivna Solod

Oleksii — State Bailif Service of Director of the Volodymyrovych Ukraine Department of Monitoring Solomko over the Execution of decisions, Review of Appeals of Citizens of the State Executive Service of Ukraine

Roman — Prosecutor's ofce of Acting Prosecutor of the Mykolaiovych Dnipropetrovsk Oblast Region Soskov (Region) Name Date Last place of work Position

Oleksandr — Verkhovna Rada of Member of Parliament of Oleksandrovych Ukraine (Ukrainian Ukraine of the 8th Sochka Parliament) Ukrainian Verkhovna Rada

Liudmyla — "Ayagik" llc ownership Anatoliivna Stanislavenko

Anatolii — Sixth Administrative Judge Hermanovych Court of Appeal Stepaniuk

Olena Valeriivna — Ministry of Justice of First Deputy Minister Sukmanova Ukraine

Andrii — PJSC Accounting Center Chairman of Supervisory Volodymyrovych Board Suprun

Bohdan — Chernihiv District State Head of the District State Volodymyrovych Administration, Administration Sushko Zaporizhzhya region

Yurii — ЧЕРКАСЬКИЙ Judge Volodymyrovych АПЕЛЯЦІЙНИЙ СУД Sirenko

Vladyslav — State Enterprise Head Viktorovych Ukroboronpostachalnyk Siryk under the Ministry of Defense of Ukraine

73 Name Date Last place of work Position

Sadih Rza Ohly — Court of Appeal of Head of the Court of Tahiiev Chernihiv Oblast Appeal of Chernihiv (Region) Oblast (Region)

Olena Vitaliivna — ВИЩИЙ Judge Tanasevych АНТИКОРУПЦІЙНИЙ СУД

Myroslava — Volodymyrivna Tarabii

Roman — Svalyava District State Head of the District State Vasylovych Administration Administration Tarabii

Oleh Serhiiovych — Verkhovna Rada of Member of Parliament of Tarasov Ukraine (Ukrainian Ukraine Parliament)

Valerii — National Commission Head Volodymyrovych which carries out Tarasiuk regulation in spheres of energy and utilities

Tetiana — Leontiivna Tereshchenko

Ihor Vasylovych — Supreme Court Judge, Economic Court of Tkach Cassation Name Date Last place of work Position

Ihor Vitaliiovych — АДМІНІСТРАЦІЯ Head Tkachuk ОДЕСЬКОГО МОРСЬКОГО ПОРТУ

Vitalii Ihorovych — "Ayagik" llc ownership Tkachuk

Hennadii — Verkhovna Rada of Member of Parliament of Vitaliiovych Ukraine (Ukrainian Ukraine of the 8th Tkachuk Parliament) Ukrainian Verkhovna Rada

Volodymyr — Embassy of Ukraine in Extraordinary and Serhiiovych the State of Kuwait Plenipotentiary Tolkach Ambassador

Oleksandr — State Enterprise Head Arnoldovych Berdiansk Sea Trading Troshchenkov Port

Iryna — Oleksandrivna Troshchenkova

Tetiana — КИЇВСЬКИЙ Judge Mykolaivna АПЕЛЯЦІЙНИЙ СУД Tiutiun

Yurii — ВККС Member of the Highest Heorhiiovych Qualifcation Commission Titov of Judges of Ukraine

75 Name Date Last place of work Position

Tetiana — Касаційний Помічник судді Leonidivna господарський суд у Titova складі Верховного Суду

Olena Yuriivna — Urbanska

Oleksandr — State Enterprise Acting Head Oleksandrovych Ukrtransamiak Usenko

Tetiana — Mykhailivna Usenko

Volodymyr — Dergachiv District State Head of the District State Viktorovych Administration Administration Usov

Kostiantyn — Verkhovna Rada of Member of Parliament of Hlibovych Usov Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Bohdan — Private Joint-stock Board Member Mykolaiovych Company "Ukrainian Ustymenko Danube Shipping Company"

Ivan Borysovych — Izyaslav District State Head of the District State Fedorchuk Administration Administration Name Date Last place of work Position

Andrii — П'ЯТИЙ АПЕЛЯЦІЙНИЙ Judge Hryhorovych АДМІНІСТРАТИВНИЙ Fedusyk СУД

Iryna Vasylivna — Verkhovna Rada of Member of Parliament of Friz Ukraine (Ukrainian Ukraine Parliament)

Tetiana — Дарницька районна в державний реєстратор Mykolaivna місті Києві державна Filipovska адміністрація

Liudmyla — State Enterprise Svit Head Ivanivna Fisiun Newspaper Editorial Staf

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

Tymur — ВИЩИЙ Judge Rafailovych АНТИКОРУПЦІЙНИЙ Khamzin СУД

Vitalii — Department of the Head Vasylovych State Security Service Kharchenko of Ukraine in Odesa oblast (region)

Oksana — Yaroslavivna Kharchenko

77 Name Date Last place of work Position

Anatolii — SE "Research Station Head Borysovych "South" of Institute of Khmelevskyi Agriculture of NAASU"

Mykola — Western Interregional Head Vasylovych Division for the Khoma Execution of Criminal Penalties and Probation of the Ministry of Justice of Ukraine

Vitalii Yuriiovych — Verkhovna Rada of Member of Parliament of Khomutynnik Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Svitlana — ALIAR LTD Owner Viktorivna Khomutynnik

Vasyl — State Enterprise Director Antonovych Dashava Plant of Tsap Composition Materials

Mykhailo — Territorial Department Head Fedorovych of the State Court Tseluiko Administration of Ukraine in Chernigiv oblast

Ivan Adamovych — Verkhovna Rada of Member of Parliament of Chaikivskyi Ukraine (Ukrainian Ukraine Parliament) Name Date Last place of work Position

Mykola — Ministry of Finance of Director of the Vasylovych Ukraine Department of the Cheviuk Ministry of Finance of Ukraine

Hennadii — Political Party "All- Head Leonidovych Ukrainian Association Chekita "For Justice"

Volodymyr — ПРАТ "ГНІВАНСЬКИЙ Member of the Bohdanovych ЗАВОД СЗБ" Supervisory Board Chemerynskyi

Anton — ЦЕНТРАЛЬНИЙ Judge Yevhenovych АПЕЛЯЦІЙНИЙ Cheredko ГОСПОДАРСЬКИЙ СУД

Anastasiia — Відділ аналізу і Головний спеціаліст Rostyslavivna узагальнення Cherednyk практики застосування законодавства Господарського суду Дніпропетровської області

Andrii — Dnipropetrovsk Local Head Volodymyrovych Prosecution Ofce №4 Cherednyk

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

79 Name Date Last place of work Position

Svitlana — Fashion Retail LTD Benefcial owner Oleksandrivna Chernyshova

Kateryna — Ministry of Justice of Director of the Ivanivna Ukraine Department of Notariate, Chyzhmar Bankruptcy and Functioning of the Central Certifcation Authority of the Ministry of Justice of Ukraine

Yurii Vasylovych — Verkhovna Rada of Member of Parliament of Chyzhmar Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Oksana — ЦЕНТРАЛЬНИЙ Judge Volodymyrivna АПЕЛЯЦІЙНИЙ Chus ГОСПОДАРСЬКИЙ СУД

Oleh — Limited Liability ownership Oleksandrovych Company "r-fort" Chus

Olha Olehivna — Chus

Volodymyr — БУВР ТИСИ Head Petrovych Chipak Name Date Last place of work Position

Maryna — Kostiantynivna Shavlakova

Viktoriia — ТРЕТІЙ АПЕЛЯЦІЙНИЙ Judge Anatoliivna АДМІНІСТРАТИВНИЙ Shalieva СУД

Volodymyr — Agrarian party of член Політичної ради Mykolaiovych Ukraine Shandra

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

Halyna — Сихівський районний Суддя Oleksandrivna суд міста Львова Shashurina

Taras — Міністерство культури Deputy Minister Serhiiovych та інформаційної Shevchenko політики України

Svitlana — Leonidivna Shyiko

Taras — State Enterprise Head Volodymyrovych "Specialized Foreign Shyiko Trade Firm "Progress"

81 Name Date Last place of work Position

Dmytro — Administration of Deputy Chief of Staf of Anatoliiovych President of Ukraine the Presidential Executive Shymkiv Ofce

Liudmyla — ЦЕНТРАЛЬНИЙ Judge Petrivna АПЕЛЯЦІЙНИЙ Shyrobokova ГОСПОДАРСЬКИЙ СУД

Ilona Pavlivna — Shneider

Olena Oleksiivna — Verkhovna Rada of Member of Parliament of Shuliak Ukraine (Ukrainian Ukraine Parliament)

Nestor — Verkhovna Rada of Member of Parliament of Ivanovych Ukraine (Ukrainian Ukraine Shufrych Parliament)

Nataliia — ТЕРНОПІЛЬСЬКИЙ Judge Borysivna АПЕЛЯЦІЙНИЙ СУД Shchavurska

Stanislav — ВККС Member of the Highest Oleksiiovych Qualifcation Commission Shchotka of Judges of Ukraine

Tetiana Petrivna — "MZ "Alergolog" llc Joint ownership Shchotka Name Date Last place of work Position

Yurii — Ternopil Radio Plant Member of the Zenoviiovych ORION JSC Supervisory Board Yuryk

Maksym — PJSC "Aviation Company Head Oleksandrovych "National Airlines of Yurkov Ukraine"

Oksana — Anatoliivna Yanushevych

Olena Ivanivna — Elevator Service LLC Benefcial owner Yanitska

Vasyl Petrovych — Verkhovna Rada of Member of Parliament of Yanitskyi Ukraine (Ukrainian Ukraine of the 8th Parliament) Ukrainian Verkhovna Rada

Anton — Verkhovna Rada of Member of Parliament of Volodymyrovych Ukraine (Ukrainian Ukraine Yatsenko Parliament)

Olena Vasylivna — Supreme Commercial Judge of the Supreme Yatsenko Court of Ukraine Commercial Court of Ukraine

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83 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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