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 — Yefimov 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 — Ioffe Liubov Ivanivna Bank customer — 3 Власність, Name Type of connection Period % Ioffe 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 Yevstafiiovych 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 Rafikovych 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