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 Yefimenko Iryna Valentynivna Bank customer — Yefimenko Vladyslav Serhiiovych client of the bank — Yefimenko 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 Rudolfivna 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 Tymofiiovych 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