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The real owners of Ukrainian banks are named

Названы реальные собственники украинских банков

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

Find out who is the real owner of the bank, and therefore - takes all decisions, it was almost impossible.

Recently, the National Bank of Ukraine has obliged all commercial banks to update the information and submit lists of shareholders and owners of a significant stake in the capital.

At the moment, not all banks have provided information on the owners, therefore the list of banks and their owners is below as of June 15, 2015 from the site of the NBU .

"VANGUARD BANK"

Stetsenko Konstantin Viktorovich - 41,7%

Pasenyuk Makar Yurievich - 41,7%

AVANT-BANK

Завацький Ігор Іванович - 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 Mefodievich - 43.1152%

Fesenko Svetlana Illinichna - 28.9844%

Gulay Anatoly Ivanovich - 10.4627%

"ALFA BANK"

Mihailo Friedman (Israel) - 36.47%

German Khan (Israel) - 23.27%

Olexiy Kuzmichov (Russia) - 18.12%

APEX-BANK

Kuznetsov Єvgen Eduardovich - 100%

ARTEM-BANK

Lemper Boris (Israel) - 98.0698%

«BANK OF 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

Root Nikolai Andreevich - 100%

BANK VELES

Bondarev Konstantin Anatolyevich - 81.44%

«BANK OF THE EAST»,

Kostelman Vladimir Mikhailovich - 100%

Morokhovskaya Liya - 100%

Morokhovsky Vadim Viktorovich - 100%

Sotnikov Oleg Vitalyovich - 11.5386084%

Chigir Roman Leonidovich - 11,4186084%

(Everything is mediated, through LLC Fozzy Group and PJSC Vermont)

VTB BANK

Bank VTB (Russia) - 99.9788%

Bank GLOBUS

Silnyagina Olga Anatolievna - 100%

Bank "GEFEST"

Kutitsky Igor Olegovich - 100%

Express Bank

Andres Baumgartner (Switzerland) - 52.82%

Fabio Delco (Switzerland) - 26.02%

Ministry of Infrastructure of Ukraine - 18.32%

"EUROBANK"

Pushkarev 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 OF THE BANK

Leszek Chernetski (Poland) - 92.2750%

INDUSTRIALBANK

Butler Igor Vladimirovich - 21.1670%

Butler Vladimir (Switzerland) - 17.1884%

Argyrms Argyru (Cyprus) - 9.9826%

BANK CAPITAL

Shcherban Ruslan Evgenievich - 30.4681%

Epel Violetta Rzavna - 24.7324%

Polyakova Tatyana Nikolaevna - 15.4594%

"COMMERCIAL INDUSTRIAL BANK" (KIB)

Sidorenko Yuri Grigorievich - 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 Yuliya Vladimirovna - 36.1566%

BANK "CONCORD"

Neighbor Yulia Vilyevna - 50%

Neighbor-Mishalova Elena Vilievna - 49.9685%

Bank "CONTRACT"

Yehiam Avissar (Israel)

"Credit Europe Bank"

Ozegin Gusnu Mustafa (Turkey)

"CREDIT OPTIMA BANK"

Chernyak Svetlana Vasilyevna - 100%

"CREDIT AGRICOLE BANK"

CREDIT AGRICOLE SA (France) - 99.9961%

"KREDOBANK"

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA (POLISH JOINT-STOCK BANK "GENERAL SAVINGSHIP BANK") - 99.5655%

CRYSTALLBANK

Lening Marina Gustavovna - 100%

MARFIN BANK

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

MEGA Bank

Subotin V.G. - 49.90% (mediated)

Subotin OO - 49.90% (mediated)

European Bank for Reconstruction - 15%

Kreditanstalt fur Wiederaufbau - 15%

Bank MIKHAILOVSKY

Polishchuk Viktor Stepanovich - 100%

INTERNATIONAL INVESTMENT BANK

Poroshenko, Pyotr Alekseyevich - 60%

Kononenko Igor Vitalievich - 14.94%

PIREUS BANK MKB

PIRAEUSBANK SA (PIREUS BANK SA) (Greece) - 99.99%

"POLIKOMBANK"

Ponomarenko Sergey Grigorievich - 48.578%

POLTAVA-BANK

Nesterov Alexander Vasilyevich - 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%

PROCREDIT BANK

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

KfW (Credit Institution for Detachment) - 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 established by the Russian Federation - 99,0854%

"PLATINUM BANK"

Gurtovy Grigory Arkadievich

FIRST UKRAINIAN INTERNATIONAL BANK (FUIB)

Akhmetov Rinat L. - 99.99%

RADABANK

Gorodnitsky Vladimir Igorevich - 49.83%

Gorodnitskaya Tatyana Igorevna - 25.16%

Gorodnitsky Igor Zinovievich - 22.01%

RADICAL BANK

Shpak Maksim Aleksandrovich - 71%

Veremeychenko Henri Georgievich - 20,0042%

REGION-BANK,

Wolf 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 Nikolai Stepanovich - 26.87%

Tkachenko Vladimir Nikolaevich - 25.10%

Troynikov Alexey Alexandrovich - 12.37%

Leshchinskaya Victoria Leonidovna - 10,00%

BANK "CAPITAL "

Tkachenko Sergey Mikhailovich - 49.2835%

Antipenko Evgeny Nikolayevich - 14.1568%

TASCOMBANK

Tigipko Sergey Leonidovich - 48.8679%

BANK TRUST"

Yurov Ilya Sergeevich (Russia) - 44%

Fetisov Nikolai Viktorovich (Russia) - 28%

Belyaev Sergey Leonidovich (Russia) - 28%

Bank TRUST-CAPITAL

Papapavlu Eleni (Cyprus) - 39.5407%

Vygulyarny Vitaly Ivanovich - 39.5407%

Argir from Vasiliki (Cyprus) - 24.9070%

Redkosheenko Tatyana Nikolaevna - 24.9070%

Kravchenko Irina Yurievna - 20.4620%

BANK "TC CREDIT"

Umanets Yuri Alexandrovich

Willem Martinus de Beer (PAR)

Ibanez Elmari (PAR)

«UKRAINSKY INNOVATION BANK»

Klimenko Vladimir Alexandrovich - 71.1436%

«UKRSIBBANK»,

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

EBRD - 15%

«UKRSOTSBANK»

UniCredit SpA (UniCredit SpA) (Italy) - 99.413%

"UNIVERSAL BANK"

Eurobank (Greece) - 99.9652%

«Bank FAMILYNY»

Komissaruk Mikhail Borisovich - 100%

Komissaruk Boris Izrailevich - 87.3973%

Grach Olga Veniaminovna - 12.6027%

FDDBANK

Adarich Alexander Evgenievich - 99.9697%

FINANCIAL BANK

Dogovpolyuk 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%

Bank Forward

Tariko Rustam Vasilyevich (Russia)

FORTUNA-Bank

Tishchenko Motronovna Ivanovna - 99.5%

"COMMERCIAL BANK" Khreschatyk "

Ivanov Andrey Anatolievich - 37.44284%

Elizabeth Marie - Antoinette Lyabont (Seychelles) - 37.4427%

Kyiv City Council - 24.9397%

Soldatenko Nikolai (Austria) - 21,03214%

"COMMERCIAL BANK" CENTER "

Alikhani Hamed - 100%