The real owners of Ukrainian banks are named
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 file lists of shareholders and owners of a significant interest in the capital.
At the moment, not all banks have provided information about 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 Chernecki (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 Vasilievna - 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 - 45.33349%
PROCREDIT BANK
ProCredit Holding AG & Co. KGaA (ProCredit Holding AG and KoKaKaA) - 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 Leonidovich - 99.99%
RADABANK
Gorodnitsky Vladimir Igorevich - 49.83%
Gorodnitskaya Tatiana 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%
Troinikov 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 Nikolay 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%
FDBANK
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" HOSPITAL "
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%
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