roleCode
roleCode | source | role |
|---|---|---|
101 | EDR_Main | ultimate beneficial owner |
102 | EDR_Main | founder |
103 | EDR_Main | manager |
104 | EDR_Main | representative |
105 | EDR_Main | managing body |
106 | EDR_Main | person - property manager |
107 | EDR_Main | termination commission (reorganization commission, liquidation commission) |
108 | EDR_Main | chairman of the termination commission or liquidator |
109 | EDR_Main | head of the allocation commission |
110 | EDR_Main | member of the allocation commission |
111 | EDR_Main | liquidator |
112 | EDR_Main | rehabilitation manager |
113 | EDR_Main | property manager |
114 | EDR_Main | applicant |
115 | EDR_Main | separated unit |
116 | EDR_Main | successor |
117 | EDR_Main | predecessor |
118 | EDR_Main | authorized person of the Deposit Guarantee Fund for Individuals |
199 | EDR_Main | other relationship |
201 | EDR_links | subject is the ultimate beneficial owner of the person |
202 | EDR_links | subject is the founder of the person |
203 | EDR_links | subject is the manager of the person |
205 | EDR_links | subject is a separate unit of the person |
206 | EDR_links | subject is the successor of the person |
299 | EDR_links | other relationship |
301 | Declarations | subject is the owner of corporate rights to the person |
302 | Declarations | subject is the ultimate beneficiary of the person |
303 | Declarations | subject receives income from the person |
304 | Declarations | subject has placed monetary assets with the person |
305 | Declarations | subject is financially obligated to person |
306 | Declarations | subject works part-time for a person |
307 | Declarations | subject is a member of an organization |
308 | Declarations | subject owns securities issued by a person |
309 | Declarations | subject has joint joint ownership of securities issued by a person |
310 | Declarations | subject has another right of use for securities issued by a person |
311 | Declarations | subject has joint partial ownership of securities issued by a person |
312 | Declarations | subject has a third party's ownership right to securities issued by a person, but there are signs in accordance with Part 3 of Article 46 of the Law of Ukraine "On Prevention of Corruption" |
313 | Declarations | subject has joint ownership of securities issued by a person |
314 | Declarations | the owner of securities issued by a person is a third person |
315 | Declarations | family member did not provide information on the right to own securities issued by a person |
316 | Declarations | wife |
317 | Declarations | husband |
318 | Declarations | mother |
319 | Declarations | father |
320 | Declarations | son |
321 | Declarations | daughter |
322 | Declarations | brother |
323 | Declarations | sister |
324 | Declarations | grandmother |
325 | Declarations | grandfather |
326 | Declarations | persons who live together and not married |
327 | Declarations | persons who live together but are not married |
328 | Declarations | stepson |
329 | Declarations | stepdaughter |
330 | Declarations | mother-in-law |
331 | Declarations | mother-in-law |
332 | Declarations | father-in-law |
333 | Declarations | father-in-law |
334 | Declarations | stepfather |
335 | Declarations | stepmother |
336 | Declarations | son-in-law |
337 | Declarations | daughter-in-law |
338 | Declarations | grandson |
339 | Declarations | granddaughter |
340 | Declarations | grandson |
341 | Declarations | granddaughter |
342 | Declarations | guardian |
343 | Declarations | adoptive parent |
344 | Declarations | adoptee |
345 | Declarations | guardian |
346 | Declarations | person under guardianship |
347 | Declarations | person under guardianship of the mentioned entity |
348 | Declarations | person under guardianship |
349 | Declarations | great-grandmother |
350 | Declarations | great-grandson |
351 | Declarations | great-grandfather |
352 | Declarations | great-granddaughter |
399 | Declarations | other relationship |