die wirklichen Eigentümer der ukrainischen Banken Benannt

"AVANGARD BANK"

Stetsenko Konstantin Viktorowitsch - 41,7%

Makar Pasenyuk Y. - 41,7%

"AVANT-BANK"

Zavatsky Igor Ivanovych - 100%

"BANK Alpari"

Abramova Anastasiya Andrejewna - 100%

"Agrar Commercial Bank" (Agrocombank)

Drobot Vladimir Ivanovich - 37,6649%

Anatoly Drobot - 30,1086%

BANK "AKORDBANK"

Volinets Danil Mefodyevich - 43,1152%

Svetlana Fesenko Illinichna - 28,9844%

Ghouls Anatoly Ivanovich - 10,4627%

"Alfa-Bank"

Michael Frіdman (Israel) - 36,47%

Deutsch Khan (Israel) - 23,27%

Olexiy Kuzmіchov (Russland) - 18,12%

"APEX BANK"

Kuznєtsov Єvgen Eduardovich - 100%

"Artem-Bank"

Boris Lemper (Israel) - 98,0698%

"BANK Bohuslav"

Vladimir Romanenko - 76,5344%

Vakulenko Natalia L. - 23,4656%

"BM Bank"

Joint Stock Commercial Bank "Bank of Moscow" - 100%

BTA Bank

Levkovsky Andrey Filipowicz - 50,007%

Kazkommertsbank (Kasachstan) - 49,9883%

"VECTOR BANK

Wurzel Nikolai Andrejewitsch - 100%

"Bank Veles"

Bondarev Konstantin Anatolievich - 81,44%

"BANK OF EAST"

Kostelman Vladimir - 100%

Morokhovsky Leah - 100%

Morokhovsky Vadim Viktorovich - 100%

Oleg Sotnikov Vіtalіyovich - 11.5386084%

Chigіr Roman Leonіdovich - 11.4186084%

(Alle vicariously durch von "Fozzy Group und PJSC" VERMONT ")

"VTB Bank"

VTB Bank (Russland) - 99,9788%

Bank "Globus"

Silnyagina Olga Anatolievna - 100%

Bank "Hephaistos"

Kutitsky Igor O. - 100%

"Express-Bank"

Andreas Baumgartner (Schweiz) - 52,82%

Fabio Delko (Schweiz) - 26,02%

Ministerium für Infrastruktur der Ukraine - 18,32%

"Euro"

Pushkarev Vadim Vladimirovich - 50%

Adarich Alexander E. - 50%

"Evropeysky Industrial Bank"

Olga Orlova - 49,8708%

Orlova Natalia V. - 24,3975%

Vladimir Orlov - 23,8559%

"Commercial Bank" CAPITAL LAND "

Tsikova Tamara D. - 22,4062%

Alexander Mazurenko - 46,8802%

IDEA BANK

Leszek Chernetskaya (Polen) - 92,2750%

Industrial

Butler Igor - 21,1670%

Butler Vladimir (Schweiz) - 17,1884%

Argyrms Argyru (Zypern) - 9,9826%

BANK "CAPITAL"

Ruslan Shcherban E. - 30,4681%

Epel Violetta Rzaivna - 24,7324%

Polyakova Tatiana - 15,4594%

"Commercial Industrial Bank" (CIB)

Sidorenko Youri - 66,7%

KLASSIKBANK

Dmitry Smirnov Svyatoslavovych - 46,55%

Igor Alekseev - 26,6121%

Maxim Spivakov Makarovich - 23,01%

Bank "Clearing - Stelle"

Fursin Igor G. - 49,9976%

Lyovochkin Julia - 36,1566%

BANK "CONCORD"

Nachbar Julia Vilievna - 50%

Nachbar-Mishalova Elena Vilievna - 49,9685%

Die Bank "Vertrag"

Yehiam Avissar (Israel)

"Credit Europe Bank"

Ozegin Ghusn Mustafa (Türkei)

"Credit Optima Bank"

Chernyak Svetlana - 100%

"CREDIT AGRICOLE BANK"

CREDIT AGRICOLE SA (Frankreich) - 99,9961%

"Kredobank"

PKO Bank Polski SPOLKA AKCYJNA (polnische Bank AKTIONÄRE GENERAL SBERIGATELNAYA BAR ") - 99,5655%

"KRISTALLBANK"

Lehning Marina Gustavovna - 100%

"MARFIN BANK"

Republik Zypern / Die Republik Zypern (durch den Finanzminister von Zypern vertreten) - 81,4690%

Mega Bank

Subbotin VG - 49,90% (indirekt)

Subotin OO - 49,90% (indirekt)

Europäische Bank für Wiederaufbau - 15%

Kreditanstalt für Wiederaufbau - 15%

Bank "Michael"

Viktor Polishchuk - 100%

"International Investment Bank"

Peter A. Poroschenko - 60%

Kononenko Igor V. - 14,94%

"Piraeus Bank ICB"

Piraeus Bank SA (Piraeus Bank SA) (Griechenland) - 99,99%

"Policombank"

Ponomarenko Sergey G. - 48,578%

POLTAVA-BANK

Alexander Nesterov - 45,37%

Konstantin Nesterov - 40,69%

"BANK" Portal "

Ephraim Victoria Alexandrowna - 62,784%

"PRAVEX-BANK"

INTESA SANPAOLO SpA (Italien) - 100%

"Privatbank "

Bogolyubov Gennady Borissowitsch - 45,3349%

Igor Kolomoisky Valerievich - 45,3349%

"ProCredit Bank"

ProCredit Holding AG & Co. KGaA (ProCredit Holding AG, dass Ko.KGaA) - 45,6547%

KfW (Kreditanstalt für Verstimmung) - 39,1284%

EBWE - 15,2169%

"Joint-Stock Gewerbe Industrial Investment Bank"

State Corporation "Bank für Entwicklung und Außenwirtschaft (Vnesheconombank)

Prominvestbank

State Corporation "Bank für Entwicklung und Außenwirtschaft Vnesheconombank)" wurde von der Russischen Föderation geschaffen - 99,0854%

"Platinum Bank"

Gurtovoiy Gregory Arkadjewitsch

Erstes ukrainisches International Bank (FUIB)

Akhmetov Rinat Leonidowitsch - 99,99%

"RADABANK"

Gorodnitsky Vladimir I. - 49,83%

Gorodnitsky Tatiana I. - 25,16%

Gorodnitsky Igor Z. - 22,01%

"Radical Bank"

Shpak Maxim A. - 71%

Veremeychenko Henry G. - 20,0042%

"Region-BANK"

Anatoly Portage - 71,3975%

OTP Bank

OTP Bank (Ungarn) - 100%

"BANK WBC"

Razdorozhny Valery - 48,33%

Balanda Oleg Ivanovich - 30,83%

Bank "St. Sophia"

Nikolai Stepanowitsch Tkachenko - 26,87%

Vladimir Tkachenko - 25,10%

Troynikov Alexey - 12,37%

Leshchinskaya Victoria L. - 10,00%

BANK "CAPITAL"

Tkachenko Sergey - 49,2835%

Antipenko Evgeny Nikolaevich - 14,1568%

"TASKOMBANK"

Tigipko Sergey Leonidovich - 48,8679%

"TRUST" BANK

Ilya Yurov (Russland) - 44%

Fetisov Nikolay Viktorowitsch (Russland) - 28%

Belyaev Sergey Leonidovich (Russland) - 28%

Bank "TRUST-CAPITAL"

Papapavlu Eleni (Zypern) - 39,5407%

Vygulyarny Vitaly Iwanowitsch - 39,5407%

Argir in Vasiliki (Zypern) - 24,9070%

Redkosheenko Tatiana - 24,9070%

Irina Kravchenko - 20,4620%

BANK "TK CREDIT"

Umanets Yuri Alexandrovich

Martinus Willem de Beer (PAR)

Ibanets Elmar (PAR)

"Ukrainsky Innovation Bank"

Klimenko Vladimir - 71,1436%

"UkrSibbank"

Öffentliche JointStock Gesellschaft BNP Paribas SA (Public Joint Stock Company "BNP Paribas") (Frankreich) - 84,996%

EBWE - 15%

"Ukrsotsbank"

UniCredit SpA (UniCredit SpA) (Italien) - 99,413%

"Universal Bank"

Euro (Griechenland) - 99,9652%

"Bank - Familie"

Komissaruk Mikhail Borisovich - 100%

Komissaruk Boris Israilevich - 87,3973%

Rook Olga Weniaminowna - 12,6027%

FDOBANK

Adarich Alexander E. - 99,9697%

Finans

Dogovpolyuk Alexander - 40,9018%

Bank "Finance and Credit"

Schiwago KV - 94,286%

Bank "Finanzinitiative"

Bakhmatyuk Oleg Romanovich - 100%

Bank "Finanzpartner"

Artem V. Yankovsky -40,0704

Sergey Orlov - 29,9816%

"Finbank"

Alexandr Granovsky - 73,3710%

FINEKSBANK

Osmuhina Sergey Leonidovich - 49,9997%

Bank "Forward"

Tariq Rustam Wassiljewitsch (Russisch)

"Fortuna-Bank"

Tischtschenko- motrona Iwanowna - 99,5%

"Commercial Bank" Khreschatyk "

Ivanov Andrey Anatolievich - 37,44284%

Elizana Marie - Antoinette Lyabont (Seychellen) - 37,4427%

Kiew Stadtrat - 24,9397%

Nikolay Soldatenko (Österreich) - 21,03214%

"Commercial Bank" MITTE "

Alikhan Hamed - 100%