Nommé les véritables propriétaires des banques ukrainiennes

"AVANGARD BANK"

Stetsenko Konstantin Viktorovitch - 41,7%

Makar Pasenyuk Y. - 41,7%

"AVANT-BANK"

Zavatsky Igor Ivanovych - 100%

"BANQUE Alpari"

Abramova Anastasiya Andréevna - 100%

"Agraire 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 (Israël) - 36.47%

German Khan (Israël) - 23,27%

Olexiy Kuzmіchov (Russie) - 18,12%

"APEX BANK"

Kuznєtsov Єvgen Eduardovich - 100%

"Artem-Bank"

Boris Lemper (Israël) - 98,0698%

"BANQUE Bohuslav"

Vladimir Romanenko - 76,5344%

Vakulenko Natalia L. - 23,4656%

"BM Banque"

Joint Stock Commercial Bank "Banque de Moscou" - 100%

BTA Bank

Levkovsky Andrey Filipowicz - 50,007%

Kazkommertsbank (Kazakhstan) - 49,9883%

"BANQUE VECTOR

Racine Nikolai Andreyevich - 100%

"Bank Veles"

Bondarev Konstantin Anatolievich - 81,44%

"BANK OF EAST"

Kostelman Vladimir - 100%

Morokhovsky Leah - 100%

Morokhovsky Vadim Viktorovitch - 100%

Oleg Sotnikov Vіtalіyovich - 11.5386084%

Chigіr Roman Leonіdovich - 11.4186084%

(Tous par procuration à travers des "Fozzy Group et PJSC" VERMONT ")

"VTB Bank"

VTB Bank (Russie) - 99,9788%

Bank "Globus"

Silnyagina Olga Anatolievna - 100%

Bank "Héphaïstos"

Kutitsky Igor O. - 100%

"Express-Bank"

Andreas Baumgartner (Suisse) - 52,82%

Fabio Delko (Suisse) - 26,02%

Ministère de l'Infrastructure de l'Ukraine - 18,32%

"Eurobank"

Pushkarev Vadim Vladimirovich - 50%

Adarich Alexander E. - 50%

"Evropeysky Industrial Bank"

Olga Orlova - 49,8708%

Orlova Natalia V. - 24,3975%

Vladimir Orlov - 23,8559%

"BANQUE COMMERCIALE" LAND DE CAPITAL "

Tsikova Tamara D. - 22,4062%

Alexander Mazurenko - 46,8802%

IDEA BANK

Leszek Chernetskaya (Pologne) - 92,2750%

Industrialbank

Butler Igor - 21,1670%

Butler Vladimir (Suisse) - 17,1884%

Argyrms Argyru (Chypre) - 9,9826%

BANK "CAPITAL"

Ruslan Shcherban E. - 30,4681%

Epel Violetta Rzaivna - 24,7324%

Polyakova Tatiana - 15,4594%

"Commercial Banque industrielle" (CIB)

Sidorenko Youri - 66,7%

KLASSIKBANK

Dmitry Smirnov Svyatoslavovych - 46,55%

Igor Alekseev - 26,6121%

Maxim Spivakov Makarovich - 23.01%

Bank "CLEARING HOUSE"

Fursin Igor G. - 49,9976%

Lyovochkin Julia - 36,1566%

BANK "CONCORD"

Voisin Julia Vilievna - 50%

Voisin-Mishalova Elena Vilievna - 49,9685%

La banque "Contrat"

Yehiam Avissar (Israël)

"Credit Europe Bank"

Ozegin Ghusn Mustafa (Turquie)

"Crédit Optima Bank"

Chernyak Svetlana - 100%

"CREDIT AGRICOLE BANK"

CREDIT AGRICOLE SA (France) - 99,9961%

"Kredobank"

Powszechna Kasa Oszczędności Bank Polski SPOLKA AKCYJNA (POLONAIS BANK ACTIONNAIRES GENERAL SBERIGATELNAYA CASH ") - 99,5655%

"KRISTALLBANK"

Lehning Marina Gustavovna - 100%

"Marfin Bank"

République de Chypre / La République de Chypre (représentée par le ministre des Finances de Chypre) - 81,4690%

Bank Mega

Subbotin VG - 49,90% (indirectement)

Subotin OO - 49,90% (indirectement)

Banque européenne pour la reconstruction - 15%

Kreditanstalt fur Wiederaufbau - 15%

Bank "Michael"

Viktor Polishchuk - 100%

"Banque internationale d' investissement"

Peter A. Porochenko - 60%

Kononenko Igor V. - 14,94%

"Piraeus Bank ICB"

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

"Policombank"

Ponomarenko Sergey G. - 48,578%

POLTAVA-BANK

Alexander Nesterov - 45.37%

Konstantin Nesterov - 40,69%

"BANK" PORTAL "

Ephraim Victoria Alexandrovna - 62,784%

"Pravex-BANK"

INTESA SANPAOLO SpA (Italie) - 100%

"Privatbank"

Bogolyubov Gennady Borissovitch - 45,3349%

Igor Kolomoisky Valerievich - 45,3349%

"ProCredit Bank"

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

KfW (Institution de crédit pour désaccorder) - 39,1284%

BERD - 15,2169%

"Joint Stock-Commercial Investment Bank Industrial"

State Bank Corporation »pour le développement et des affaires économiques extérieures (Vnesheconombank)

Prominvestbank

State Bank Corporation »pour le développement et des Affaires étrangères Affaires économiques Vnesheconombank)" a été créé par la Fédération de Russie - 99,0854%

"Platinum Bank"

Gurtovoiy Gregory Arkadievich

PREMIER UKRAINE BANQUE INTERNATIONALE (FUIB)

Akhmetov Rinat Leonidovich - 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%

"Région-BANK"

Anatoly Portage - 71,3975%

OTP Bank

OTP Bank (Hongrie) - 100%

"BANK WBC"

Razdorozhny Valery - 48.33%

Balanda Oleg Ivanovich - 30,83%

Banque "Sainte - Sophie"

Nikolai Stepanovich 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%

BANK "TRUST"

Ilya Yurov (Russie) - 44%

Fetisov Nikolay Viktorovitch (Russie) - 28%

Belyaev Sergey Leonidovich (Russie) - 28%

Bank "TRUST-CAPITAL"

Papapavlu Eleni (Chypre) - 39,5407%

Vygulyarny Vitaly Ivanovich - 39,5407%

Argir à Vasiliki (Chypre) - 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 Bank Innovation"

Klimenko Vladimir - 71,1436%

"UkrSibbank"

Public JointStock Société BNP Paribas SA (Public Joint Stock Company "BNP Paribas") (France) - 84,996%

BERD - 15%

"Ukrsotsbank"

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

"Universal Bank"

Eurobank (Grèce) - 99,9652%

«Famille Bank"

Komissaruk Mikhail Borisovich - 100%

Komissaruk Boris Israilevich - 87,3973%

Rook Olga Veniaminovna - 12,6027%

FDOBANK

Adarich Alexander E. - 99,9697%

Finansbank

Dogovpolyuk Alexander - 40,9018%

Banque "Finances et du Crédit"

Zhivago KV - 94,286%

Banque "initiative financière"

Bakhmatyuk Oleg Romanovitch - 100%

Banque «partenaires financiers»

Artem V. Yankovsky -40,0704

Sergey Orlov - 29,9816%

"Finbank"

Alexandr Granovsky - 73,3710%

FINEKSBANK

Osmuhina Sergey Leonidovich - 49,9997%

Bank "Forward"

Tariq Rustam Vassilievitch (Russie)

"Fortuna-banque"

Tishchenko motrona Ivanovna - 99,5%

"Commercial Bank" Khreschatyk "

Ivanov Andrey Anatolievich - 37,44284%

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

Kiev le conseil municipal - 24,9397%

Nikolay Soldatenko (Autriche) - 21,03214%

"BANQUE COMMERCIALE" CENTRE "

Alikhan Hamed - 100%