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Named the real owners of Ukrainian banks

Названы реальные собственники украинских банков

For many years, the Ukrainian banking system has remained completely opaque to its customers.

It was almost impossible to find out who the real owner of the bank is, and therefore makes all decisions.

Recently, the National Bank of Ukraine ordered all commercial banks to update information and submit lists of shareholders and owners of a substantial share in the capital.

At the moment, not all banks have provided information about the owners, so the list of banks and their owners as of June 15, 2015 from the NBU website is presented below.

"BANK VANGUARD"

Stetsenko Konstantin Viktorovich - 41.7%

Pasenyuk Makar Yurievich - 41.7%

AVANT-BANK

Zavatsky Igor Ivanovich - 100%

ALPARI BANK

Abramova Anastasia Andreevna - 100%

Agrarian Commercial Bank (Agrocombank)

Drobot Vladimir Ivanovich - 37.6649%,

Drobot Anatoly Ivanovich - 30.1086%

BANK AKORDBANK

Volinets Danil Methodievich - 43.1152%

Fesenko Svetlana Illinichna - 28.9844%

Guley Anatoly Ivanovich - 10.4627%

"ALFA BANK"

Mikhail Fridman (Israel) - 36.47%

German Khan (Israel) - 23.27%

Oleksiy Kuzmichov (Russia) - 18.12%

APEX-BANK

Kuznєtsov Evgeny Eduardovich - 100%

ARTEM BANK

Lemper Boris (Israel) - 98.0698%

BANK BOGUSLAV

Romanenko Vladimir Ivanovich - 76.5344%

Vakulenko Natalia Leonidovna - 23.4656%

BM BANK

Joint-Stock Commercial Bank Bank of Moscow - 100%

BTA Bank

Levkovsky Andrey Filipovich - 50.007%

Kazkommertsbank (Kazakhstan) - 49.9883%

"VECTOR BANK

Koren Nikolay Andreevich - 100%

BANK VELES

Bondarev Konstantin Anatolievich - 81.44%

"BANK EAST",

Kostelman Vladimir Mikhailovich - 100%

Morokhovskaya Leah - 100%

Morokhovsky Vadim Viktorovich - 100%

Sotnikov Oleg Vitaliyovich - 11.5386084%

Chigir Roman Leonidovich - 11.4186084%

(Everything is indirect, through LLC FOZZI GROUP and PJSC VERMONT)

VTB BANK

VTB Bank (Russia) - 99.9788%

GLOBUS Bank

Silnyagina Olga Anatolievna - 100%

Bank "HEFEST"

Kutitsky Igor Olegovich - 100%

"Express Bank"

Andres Baumgartner (Switzerland) - 52.82%

Fabio Delco (Switzerland) - 26.02%

Ministry of Infrastructure of Ukraine - 18.32%

"EUROBANK"

Pushkaryov Vadim Vladimirovich - 50%

Adarich Alexander Evgenievich - 50%

"EUROPEAN INDUSTRIAL BANK"

Orlova Olga Alexandrovna - 49.8708%

Orlova Natalia Viktorovna - 24.3975%

Orlov Vladimir Alexandrovich - 23.8559%

"COMMERCIAL BANK" LAND CAPITAL "

Tsikova Tamara Dmitrievna - 22.4062%

Mazurenko Alexander Viktorovich - 46.8802%

IDEA BANK

Leszek Chernetski (Poland) - 92.2750%

INDUSTRIALBANK

Butler Igor Vladimirovich - 21.1670%

Butler Vladimir (Switzerland) - 17.1884%

Argyrs Argyru (Cyprus) - 9.9826%

BANK "CAPITAL"

Shcherban Ruslan Evgenievich - 30.4681%

Epel Violetta Rzayivna - 24.7324%

Polyakova Tatyana Nikolaevna - 15.4594%

"COMMERCIAL INDUSTRIAL BANK" (CIB)

Sidorenko Yuri Grigoryevich - 66.7%

CLASSICBANK

Smirnov Dmitry Svyatoslavovich - 46.55%

Alekseev Igor Ivanovich - 26.6121%

Spivakov Maxim Makarovich - 23.01%

Bank “CLEARING HOUSE”

Fursin Igor Gennadievich - 49.9976%

Levochkina Julia Vladimirovna - 36.1566%

BANK "CONCORD"

Neighbor Julia Vilievna - 50%

Neighbor-Mishalova Elena Vilievna - 49.9685%

Bank CONTRACT

Yehiam Avissar (Israel)

"Credit Europe Bank"

Ozegin Gusnu Mustafa (Turkey)

“OPTIMA BANK CREDIT”

Chernyak Svetlana Vasilievna - 100%

“CREDIT AGRICOLE BANK”

CREDIT AGRICOLE SA (France) - 99.9961%

CREDOBANK

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA (POLISH JOINT BANK “TOTAL ASSEMBLY CASH OFFICE”) - 99.5655%

CRYSTALBANK

Lehning Marina Gustavovna - 100%

MARFIN BANK

Republic of Cyprus / Republic of Cyprus (represented by the Minister of Finance of Cyprus) - 81.4690%

MEGA Bank

Subotin V.G. - 49.90% (indirectly)

Subotin O.O. - 49.90% (indirectly)

European Bank for Reconstruction - 15%

Kreditanstalt fur Wiederaufbau - 15%

Bank MIKHAILOVSKY

Polishchuk Victor Stepanovich - 100%

"INTERNATIONAL INVESTMENT BANK"

Poroshenko Petr Alekseevich - 60%

Kononenko Igor Vitalievich - 14.94%

PIREUS BANK ICD

PIRAEUSBANK SA (PIREUS BANK S.A.) (Greece) - 99.99%

POLIKOMBANK

Ponomarenko Sergey Grigorievich - 48.578%

POLTAVA BANK

Nesterov Alexander Vasilievich - 45.37%

Nesterov Konstantin Aleksandrovich - 40.69%

"BANK" PORTAL "

Efremova Victoria Alexandrovna - 62.784%

PRAVEX-BANK

INTESA SANPAOLO SpA (Italy) - 100%

PRIVATBANK

Bogolyubov Gennady Borisovich - 45.3349%

Kolomoisky Igor Valerievich - 45.3349%

"CREDIT BANK"

ProCredit Holding AG & Co. KGaA (ProCredit Holding AG and Co. KGAA) - 45.6547%

KfW (Credit Institution for Building) - 39.1284%

EBRD - 15.2169%

Joint Stock Commercial Industrial Investment Bank

State Corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)

PROMINVESTBANK

State Corporation “Bank for Development and Foreign Economic Affairs Vnesheconombank )” was created by the Russian Federation - 99.0854%

“PLATINUM BANK”

Gurtovoy Grigory Arkadievich

FIRST UKRAINIAN INTERNATIONAL BANK (FUIB)

Akhmetov Rinat Leonidovich - 99.99%

RADABANK

Gorodnitsky Vladimir Igorevich - 49.83%

Gorodnitskaya Tatyana Igorevna - 25.16%

Gorodnitsky Igor Zinovievich - 22.01%

RADICAL BANK

Shpak Maxim Alexandrovich - 71%

Veremeychenko Anri Georgievich - 20.0042%

REGION BANK,

Volok Anatoly Mikhailovich - 71.3975%

OTP Bank

OTP Bank (Hungary) - 100%

BANK SICH

Razdorozhny Valery Viktorovich - 48.33%

Balanda Oleg Ivanovich - 30.83%

Bank SOFIEVSKY

Tkachenko Nikolay Stepanovich - 26.87%

Tkachenko Vladimir Nikolaevich - 25.10%

Troynikov Aleksey Aleksandrovich - 12.37%

Leshchinsky Victoria Leonidovna - 10.00%

BANK "CAPITAL "

Tkachenko Sergey Mikhailovich - 49.2835%

Antipenko Evgeny Nikolaevich - 14.1568%

TASKOMBANK

Tigipko Sergey Leonidovich - 48.8679%

BANK TRUST"

Iurov Ilya Sergeevich (Russia) - 44%

Fetisov Nikolay Viktorovich (Russia) - 28%

Belyaev Sergey Leonidovich (Russia) - 28%

Bank TRUST-CAPITAL

Papapavlou Eleni (Cyprus) - 39.5407%

Vigulyarny Vitaliy Ivanovich - 39.5407%

Argir at Vasiliki (Cyprus) - 24.9070%

Redkoshenko Tatyana Nikolaevna - 24.9070%

Kravchenko Irina Yurievna - 20.4620%

BANK "TC CREDIT"

Umanets Yuri Alexandrovich

Willem Martinus de Beer (PAR)

Ibanian Elmari (PAR)

UKRAINIAN INNOVATIVE BANK

Klimenko Vladimir Alexandrovich - 71.1436%

UKRSIBBANK

Public JointStock Company BNP Paribas SA (BNP Paribas Public Joint-Stock Company) (France) - 84.996%

EBRD - 15%

UKRSOTSBANK

UniCredit SpA (UniCredit S.p.A.) (Italy) - 99.413%

UNIVERSAL BANK

Eurobank (Greece) - 99.9652%

“FAMILY Bank”

Komissaruk Mikhail Borisovich - 100%

Komissaruk Boris Izrailevich - 87.3973%

Grach Olga Veniaminovna - 12.6027%

FDOBANK

Adarich Alexander Evgenievich - 99.9697%

FINANCE BANK

Pogodpolyuk Alexander Ivanovich - 40.9018%

Bank "FINANCE AND CREDIT"

Zhivago K.V. - 94.286%

Bank FINANCIAL INITIATIVE

Bakhmatyuk Oleg Romanovich - 100%

Bank "FINANCIAL PARTNER"

Yankovsky Artem Vadimovich –40,0704

Orlov Sergey Alexandrovich - 29.9816%

FINBANK

Granovsky Alexander Gennadievich - 73.3710%

FINEXBANK

Osmukhin Sergey Leonidovich - 49.9997%

Forward Bank

Tariko Rustam Vasilievich (Russia)

FORTUNA-Bank

Tishchenko Motrona Ivanovna - 99.5%

“COMMERCIAL BANK“ Khreshchatyk ”

Ivanov Andrey Anatolyevich - 37.44284%

Elisana Marie - Antoinette Labont (Seychelles) - 37.4427%

Kiev City Council - 24.9397%

Soldatenko Nikolay (Austria) - 21.03214%

"COMMERCIAL BANK" CENTER "

Alikhani Hamed - 100%