Eng 
Укр COMPLIANCE AND FINANCIAL MONITORING COMMITTEE (NBFU)
Chairman of the AUB Compliance Committee and
of financial monitoring (NBFU)
Popova Iryna Olehivna
Deputy Director
FC ACTIVITIS LLC
Committee members:
| Inna Zavadska | Corporate management specialist | FC ACTIVITIES LLC |
| Anastasia Muzenko | Head of the Financial Monitoring Unit | AVENTUS Ukraine LLP |
| Iryna Popova | Deputy Head of Department financial monitoring | FC Activity LLC |
| Kryvsha Iryna | Head of the Financial Monitoring Department | Credit SLON LLP |
| Olexandr Kirimov | Director of financial monitoring | FC "FIN2GOU" LLC |
| A.S. Zinyuk | Director of financial monitoring | LINEROA Ukraine LLP |
| Tutuk Larisa | Department of Financial Monitoring | Suplaerplus LLP |
| Heyder Olena | Department of Financial Monitoring | MoneyBOOM |
| Alyona Lyamtseva | Department of Financial Monitoring | "SSlone" |
For all questions regarding the activities of the Committees and the possibility of partnership, please contact the Association Secretariat Ukrainian banks by phone: +380966830057 or write to address:
