535562******7132
|
08-02-2023
08-02
|
00:07:58 |
200.00 UAH |
|
516797******0952
|
08-02-2023
08-02
|
00:01:13 |
10.00 UAH |
|
414949******4663
|
07-02-2023
07-02
|
21:30:15 |
150.00 UAH |
|
414951******5608
|
07-02-2023
07-02
|
21:21:16 |
2000.00 UAH |
|
446302******7316
|
07-02-2023
07-02
|
20:55:25 |
394.05 UAH |
|
456933******8226
|
07-02-2023
07-02
|
20:31:36 |
731.37 UAH |
|
516874******4829
|
07-02-2023
07-02
|
20:00:57 |
500.00 UAH |
|
473121******4713
|
07-02-2023
07-02
|
19:41:40 |
100.00 UAH |
|
431414******7152
|
07-02-2023
07-02
|
19:36:31 |
300.00 UAH |
|
523224******6461
|
07-02-2023
07-02
|
18:38:47 |
788.09 UAH |
|
523224******6461
|
07-02-2023
07-02
|
18:36:51 |
788.09 UAH |
|
414949******6822
|
07-02-2023
07-02
|
17:47:44 |
250.00 UAH |
|
535560******3660
|
07-02-2023
07-02
|
17:26:57 |
50.00 UAH |
|
414949******0519
|
07-02-2023
07-02
|
17:21:46 |
250.00 UAH |
|
414943******9431
|
07-02-2023
07-02
|
17:20:11 |
100.00 UAH |
|
442007******6652
|
07-02-2023
07-02
|
17:19:00 |
5000.00 UAH |
|
520941******2054
|
07-02-2023
07-02
|
17:08:25 |
250.00 UAH |
|
443025******5692
|
07-02-2023
07-02
|
17:07:24 |
250.00 UAH |
|
549203******8622
|
07-02-2023
07-02
|
17:05:54 |
1000.00 UAH |
|
549518******2701
|
07-02-2023
07-02
|
17:05:21 |
400.00 UAH |
|
414949******1003
|
07-02-2023
07-02
|
15:59:01 |
100.00 UAH |
|
411997******9952
|
07-02-2023
07-02
|
15:07:42 |
200.00 UAH |
|
414949******5348
|
07-02-2023
07-02
|
14:25:20 |
250.00 UAH |
|
516780******4059
|
07-02-2023
07-02
|
14:09:14 |
100.00 UAH |
|
479070******6382
|
07-02-2023
07-02
|
10:24:44 |
250.00 UAH |
|
414943******4853
|
07-02-2023
07-02
|
10:23:46 |
100.00 UAH |
|
516874******1217
|
07-02-2023
07-02
|
09:44:04 |
30.00 UAH |
|
535561******0579
|
07-02-2023
07-02
|
09:36:38 |
10.00 UAH |
|
516797******0952
|
07-02-2023
07-02
|
00:13:07 |
9.00 UAH |
|
414949******3414
|
06-02-2023
06-02
|
21:39:02 |
200.00 UAH |
|
Банка Монобанка
|
06-02-2023
06-02
|
12:00:00 |
25949.75 UAH |
|
Приватна особа
|
06-02-2023
06-02
|
12:00:00 |
50.00 UAH |
|
Приватна особа
|
06-02-2023
06-02
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
06-02-2023
06-02
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
06-02-2023
06-02
|
12:00:00 |
500.00 UAH |
|
ТОВ "ЕС ДЖІ ПРОДАКШН"
|
06-02-2023
06-02
|
12:00:00 |
2750.00 UAH |
|
545708******0533
|
06-02-2023
06-02
|
11:10:06 |
101.00 UAH |
|
516874******1217
|
06-02-2023
06-02
|
10:21:44 |
30.00 UAH |
|
535561******0579
|
06-02-2023
06-02
|
10:10:47 |
10.00 UAH |
|
444111******3576
|
06-02-2023
06-02
|
08:29:05 |
10.00 UAH |
|
414949******0270
|
06-02-2023
06-02
|
02:44:54 |
250.00 UAH |
|
516797******0952
|
06-02-2023
06-02
|
00:11:26 |
30.00 UAH |
|
473121******7838
|
05-02-2023
05-02
|
22:21:27 |
250.00 UAH |
|
414949******9243
|
05-02-2023
05-02
|
22:12:30 |
200.00 UAH |
|
414949******9243
|
05-02-2023
05-02
|
22:08:55 |
200.00 UAH |
|
535508******7955
|
05-02-2023
05-02
|
19:47:37 |
100.00 UAH |
|
467808******2658
|
05-02-2023
05-02
|
14:16:04 |
2000.00 UAH |
|
414949******9249
|
05-02-2023
05-02
|
13:14:07 |
100.00 UAH |
|
473121******5280
|
05-02-2023
05-02
|
12:12:38 |
250.00 UAH |
|
496680******8493
|
05-02-2023
05-02
|
11:14:38 |
100.00 UAH |
|
516874******1217
|
05-02-2023
05-02
|
11:07:40 |
30.00 UAH |
|
535432******3325
|
05-02-2023
05-02
|
09:53:44 |
100.00 UAH |
|
535562******0730
|
05-02-2023
05-02
|
00:52:59 |
10.00 UAH |
|
414949******4265
|
05-02-2023
05-02
|
00:26:39 |
20.00 UAH |
|
516797******0952
|
05-02-2023
05-02
|
00:01:39 |
30.00 UAH |
|
535560******6771
|
04-02-2023
04-02
|
22:42:06 |
500.00 UAH |
|
414960******9496
|
04-02-2023
04-02
|
18:19:13 |
250.00 UAH |
|
473121******7953
|
04-02-2023
04-02
|
18:07:02 |
250.00 UAH |
|
544568******4344
|
04-02-2023
04-02
|
15:59:26 |
10.00 UAH |
|
535561******0579
|
04-02-2023
04-02
|
11:49:27 |
10.00 UAH |
|
444111******3576
|
04-02-2023
04-02
|
10:41:22 |
10.00 UAH |
|
516874******1217
|
04-02-2023
04-02
|
10:36:42 |
30.00 UAH |
|
535528******6111
|
04-02-2023
04-02
|
09:16:35 |
100.00 UAH |
|
516797******0952
|
04-02-2023
04-02
|
00:05:41 |
30.00 UAH |
|
414943******2248
|
03-02-2023
03-02
|
21:56:32 |
100.00 UAH |
|
516749******0135
|
03-02-2023
03-02
|
19:13:33 |
250.00 UAH |
|
454942******0514
|
03-02-2023
03-02
|
15:57:32 |
100.00 UAH |
|
438662******9418
|
03-02-2023
03-02
|
14:33:46 |
100.00 UAH |
|
414962******6118
|
03-02-2023
03-02
|
14:15:45 |
5000.00 UAH |
|
516780******2877
|
03-02-2023
03-02
|
13:23:52 |
100.00 UAH |
|
410232******1451
|
03-02-2023
03-02
|
13:15:13 |
100.00 UAH |
|
516874******5625
|
03-02-2023
03-02
|
12:21:44 |
500.00 UAH |
|
Банка Монобанка
|
03-02-2023
03-02
|
12:00:00 |
2206.90 UAH |
|
516874******1217
|
03-02-2023
03-02
|
11:52:21 |
30.00 UAH |
|
516887******1609
|
03-02-2023
03-02
|
09:01:03 |
1000.00 UAH |
|
516875******9239
|
03-02-2023
03-02
|
07:12:10 |
100.00 UAH |
|
516797******0952
|
03-02-2023
03-02
|
00:14:50 |
30.00 UAH |
|
535560******9025
|
02-02-2023
02-02
|
22:14:17 |
10.00 UAH |
|
535560******2901
|
02-02-2023
02-02
|
22:11:38 |
2000.00 UAH |
|
535561******3656
|
02-02-2023
02-02
|
19:00:08 |
100.00 UAH |
|
410232******1451
|
02-02-2023
02-02
|
18:10:38 |
100.00 UAH |
|
516874******1217
|
02-02-2023
02-02
|
17:57:19 |
30.00 UAH |
|
473121******0071
|
02-02-2023
02-02
|
17:51:59 |
100.00 UAH |
|
414949******6173
|
02-02-2023
02-02
|
14:09:20 |
500.00 UAH |
|
Банка Монобанка
|
02-02-2023
02-02
|
12:00:00 |
8729.61 UAH |
|
Приватна особа
|
02-02-2023
02-02
|
12:00:00 |
200.00 UAH |
|
537541******4947
|
02-02-2023
02-02
|
10:47:07 |
10.00 UAH |
|
444111******3576
|
02-02-2023
02-02
|
09:37:54 |
10.00 UAH |
|
414950******0794
|
02-02-2023
02-02
|
00:13:28 |
100.00 UAH |
|
516797******0952
|
02-02-2023
02-02
|
00:07:56 |
30.00 UAH |
|
473121******2377
|
01-02-2023
01-02
|
23:34:26 |
1000.00 UAH |
|
544568******4344
|
01-02-2023
01-02
|
17:58:24 |
10.00 UAH |
|
516781******5077
|
01-02-2023
01-02
|
16:57:36 |
250.00 UAH |
|
515547******7790
|
01-02-2023
01-02
|
16:50:42 |
250.00 UAH |
|
414949******7363
|
01-02-2023
01-02
|
14:58:13 |
100.00 UAH |
|
431946******5558
|
01-02-2023
01-02
|
14:39:27 |
316.76 UAH |
|
414943******0909
|
01-02-2023
01-02
|
14:37:06 |
100.00 UAH |
|
516875******7659
|
01-02-2023
01-02
|
13:46:18 |
250.00 UAH |
|
520941******9301
|
01-02-2023
01-02
|
12:46:12 |
365.69 UAH |
|
Банка Монобанка
|
01-02-2023
01-02
|
12:00:00 |
7094.93 UAH |
|
Приватна особа
|
01-02-2023
01-02
|
12:00:00 |
800.00 UAH |
|
Приватна особа
|
01-02-2023
01-02
|
12:00:00 |
1000.00 UAH |
|
Приватна особа
|
01-02-2023
01-02
|
12:00:00 |
2500.00 UAH |
|
Приватна особа
|
01-02-2023
01-02
|
12:00:00 |
250.00 UAH |
|
516874******1217
|
01-02-2023
01-02
|
11:38:55 |
30.00 UAH |
|
444111******3576
|
01-02-2023
01-02
|
11:00:48 |
10.00 UAH |
|
535561******0579
|
01-02-2023
01-02
|
10:17:23 |
10.00 UAH |
|
535432******7008
|
01-02-2023
01-02
|
08:14:29 |
100.00 UAH |
|
414943******8517
|
01-02-2023
01-02
|
07:39:10 |
200.00 UAH |
|
449135******2240
|
01-02-2023
01-02
|
07:30:13 |
100.00 UAH |
|
414949******9916
|
01-02-2023
01-02
|
07:28:52 |
100.00 UAH |
|
444357******4245
|
01-02-2023
01-02
|
00:34:55 |
10.00 UAH |
|
516797******0952
|
01-02-2023
01-02
|
00:08:58 |
30.00 UAH |
|
516882******0498
|
31-01-2023
31-01
|
16:44:58 |
453.18 UAH |
|
414949******7208
|
31-01-2023
31-01
|
16:44:55 |
200.00 UAH |
|
473121******5280
|
31-01-2023
31-01
|
16:21:03 |
100.00 UAH |
|
543759******4088
|
31-01-2023
31-01
|
15:03:33 |
50.00 UAH |
|
516874******5596
|
31-01-2023
31-01
|
14:47:58 |
100.00 UAH |
|
414949******1839
|
31-01-2023
31-01
|
14:36:41 |
200.00 UAH |
|
544568******4344
|
31-01-2023
31-01
|
14:21:58 |
10.00 UAH |
|
535562******5269
|
31-01-2023
31-01
|
13:43:54 |
100.00 UAH |
|
Банка Монобанка
|
31-01-2023
31-01
|
12:00:00 |
3527.13 UAH |
|
516874******1217
|
31-01-2023
31-01
|
10:08:14 |
30.00 UAH |
|
444111******3576
|
31-01-2023
31-01
|
08:38:53 |
10.00 UAH |
|
454942******1572
|
31-01-2023
31-01
|
00:47:55 |
12.34 UAH |
|
535432******7879
|
30-01-2023
30-01
|
22:35:38 |
250.00 UAH |
|
516779******4201
|
30-01-2023
30-01
|
19:41:05 |
10.00 UAH |
|
535561******0579
|
30-01-2023
30-01
|
19:38:34 |
10.00 UAH |
|
535562******8769
|
30-01-2023
30-01
|
16:42:25 |
100.00 UAH |
|
Банка Монобанка
|
30-01-2023
30-01
|
12:00:00 |
2100.09 UAH |
|
Приватна особа
|
30-01-2023
30-01
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
30-01-2023
30-01
|
12:00:00 |
300.00 UAH |
|
516874******1217
|
30-01-2023
30-01
|
11:04:36 |
30.00 UAH |
|
406337******2099
|
30-01-2023
30-01
|
10:43:19 |
333.00 UAH |
|
516874******1668
|
30-01-2023
30-01
|
09:25:23 |
1000.00 UAH |
|
526220******3447
|
30-01-2023
30-01
|
00:23:52 |
10.00 UAH |
|
535560******3303
|
29-01-2023
29-01
|
21:28:59 |
250.00 UAH |
|
414943******8507
|
29-01-2023
29-01
|
17:31:40 |
500.00 UAH |
|
516887******8287
|
29-01-2023
29-01
|
14:56:02 |
100.00 UAH |
|
516887******8287
|
29-01-2023
29-01
|
14:54:12 |
100.00 UAH |
|
516874******1217
|
29-01-2023
29-01
|
13:45:37 |
30.00 UAH |
|
544568******2647
|
29-01-2023
29-01
|
13:14:57 |
10.00 UAH |
|
535561******0579
|
29-01-2023
29-01
|
10:58:44 |
10.00 UAH |
|
516780******9251
|
29-01-2023
29-01
|
09:21:33 |
100.00 UAH |
|
533194******4951
|
29-01-2023
29-01
|
00:15:42 |
100.00 UAH |
|
535561******0579
|
28-01-2023
28-01
|
22:04:54 |
10.00 UAH |
|
535558******3565
|
28-01-2023
28-01
|
17:27:56 |
20.00 UAH |
|
414943******0243
|
28-01-2023
28-01
|
17:18:50 |
250.00 UAH |
|
516874******1217
|
28-01-2023
28-01
|
12:05:25 |
30.00 UAH |
|
444111******3576
|
28-01-2023
28-01
|
11:24:46 |
10.00 UAH |
|
533194******4951
|
28-01-2023
28-01
|
00:42:53 |
30.00 UAH |
|
414960******3114
|
27-01-2023
27-01
|
17:59:22 |
50.00 UAH |
|
535561******0579
|
27-01-2023
27-01
|
14:10:10 |
30.00 UAH |
|
535561******0579
|
27-01-2023
27-01
|
14:09:10 |
30.00 UAH |
|
535561******0579
|
27-01-2023
27-01
|
14:08:11 |
10.00 UAH |
|
Банка Монобанка
|
27-01-2023
27-01
|
12:00:00 |
4885.71 UAH |
|
Приватна особа
|
27-01-2023
27-01
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
27-01-2023
27-01
|
12:00:00 |
10.23 UAH |
|
Приватна особа
|
27-01-2023
27-01
|
12:00:00 |
2500.00 UAH |
|
544568******4344
|
27-01-2023
27-01
|
11:56:09 |
30.00 UAH |
|
520941******9781
|
27-01-2023
27-01
|
11:32:48 |
30.00 UAH |
|
516875******1207
|
27-01-2023
27-01
|
09:45:38 |
300.00 UAH |
|
536354******6911
|
27-01-2023
27-01
|
09:38:35 |
300.00 UAH |
|
462761******4664
|
27-01-2023
27-01
|
08:39:13 |
300.00 UAH |
|
516874******1217
|
27-01-2023
27-01
|
08:38:26 |
30.00 UAH |
|
487474******0658
|
27-01-2023
27-01
|
02:56:59 |
182.84 UAH |
|
496680******2705
|
27-01-2023
27-01
|
00:44:43 |
30.00 UAH |
|
414960******5122
|
26-01-2023
26-01
|
19:40:51 |
100.00 UAH |
|
516874******3436
|
26-01-2023
26-01
|
19:21:54 |
100.00 UAH |
|
441792******7846
|
26-01-2023
26-01
|
18:49:47 |
30.00 UAH |
|
414943******9894
|
26-01-2023
26-01
|
18:23:12 |
50.00 UAH |
|
414949******6118
|
26-01-2023
26-01
|
18:03:00 |
100.00 UAH |
|
545708******0636
|
26-01-2023
26-01
|
17:25:07 |
30.00 UAH |
|
515547******3452
|
26-01-2023
26-01
|
16:12:45 |
500.00 UAH |
|
516874******3874
|
26-01-2023
26-01
|
16:07:02 |
100.00 UAH |
|
537541******5771
|
26-01-2023
26-01
|
15:35:29 |
100.00 UAH |
|
537541******6198
|
26-01-2023
26-01
|
15:33:37 |
30.00 UAH |
|
526220******3447
|
26-01-2023
26-01
|
15:09:22 |
30.00 UAH |
|
462761******4664
|
26-01-2023
26-01
|
14:56:27 |
30.00 UAH |
|
531627******5661
|
26-01-2023
26-01
|
14:31:05 |
731.37 UAH |
|
464083******3670
|
26-01-2023
26-01
|
13:10:29 |
500.00 UAH |
|
545708******3866
|
26-01-2023
26-01
|
13:10:04 |
100.00 UAH |
|
414951******7520
|
26-01-2023
26-01
|
13:00:03 |
100.00 UAH |
|
516874******1217
|
26-01-2023
26-01
|
12:56:30 |
30.00 UAH |
|
516874******1217
|
26-01-2023
26-01
|
12:50:06 |
30.00 UAH |
|
516874******0348
|
26-01-2023
26-01
|
12:30:50 |
300.00 UAH |
|
414949******8472
|
26-01-2023
26-01
|
12:09:09 |
60.00 UAH |
|
Банка Монобанка
|
26-01-2023
26-01
|
12:00:00 |
5486.45 UAH |
|
Приватна особа
|
26-01-2023
26-01
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
26-01-2023
26-01
|
12:00:00 |
44.00 EUR |
44.00 EUR |
535562******0730
|
26-01-2023
26-01
|
11:55:22 |
30.00 UAH |
|
516797******1859
|
26-01-2023
26-01
|
11:36:27 |
30.00 UAH |
|
448843******4470
|
26-01-2023
26-01
|
11:19:22 |
30.00 UAH |
|
414960******6400
|
26-01-2023
26-01
|
10:48:19 |
30.00 UAH |
|
518504******0307
|
26-01-2023
26-01
|
10:35:31 |
100.00 UAH |
|
537541******4947
|
26-01-2023
26-01
|
10:21:03 |
30.00 UAH |
|
451398******6525
|
26-01-2023
26-01
|
10:10:17 |
100.00 UAH |
|
441792******0973
|
26-01-2023
26-01
|
10:08:08 |
250.00 UAH |
|
535561******0579
|
26-01-2023
26-01
|
10:07:52 |
10.00 UAH |
|
535561******0579
|
26-01-2023
26-01
|
10:07:05 |
30.00 UAH |
|
544568******4344
|
26-01-2023
26-01
|
10:04:16 |
30.00 UAH |
|
535432******3941
|
26-01-2023
26-01
|
10:04:09 |
500.00 UAH |
|
444111******3576
|
26-01-2023
26-01
|
10:01:50 |
30.00 UAH |
|
491712******3355
|
26-01-2023
26-01
|
10:00:54 |
30.00 UAH |
|
535561******2239
|
26-01-2023
26-01
|
10:00:36 |
30.00 UAH |
|
535560******8533
|
26-01-2023
26-01
|
09:59:19 |
30.00 UAH |
|
516797******0952
|
26-01-2023
26-01
|
09:56:48 |
30.00 UAH |
|
526220******3447
|
26-01-2023
26-01
|
00:18:07 |
10.00 UAH |
|
535558******0327
|
25-01-2023
25-01
|
19:41:38 |
100.00 UAH |
|
535560******7081
|
25-01-2023
25-01
|
13:10:32 |
397.23 UAH |
|
414962******2653
|
25-01-2023
25-01
|
12:02:20 |
100.00 UAH |
|
Банка Монобанка
|
25-01-2023
25-01
|
12:00:00 |
25809.36 UAH |
|
Приватна особа
|
25-01-2023
25-01
|
12:00:00 |
100.00 UAH |
|
544568******4344
|
25-01-2023
25-01
|
10:48:13 |
10.00 UAH |
|
516874******1217
|
25-01-2023
25-01
|
10:30:04 |
100.00 UAH |
|
491712******3355
|
25-01-2023
25-01
|
10:25:46 |
10.00 UAH |
|
516874******1217
|
25-01-2023
25-01
|
10:22:13 |
10.00 UAH |
|
526220******3447
|
25-01-2023
25-01
|
00:42:24 |
10.00 UAH |
|
535456******1530
|
24-01-2023
24-01
|
22:37:30 |
198.76 UAH |
|
414962******0645
|
24-01-2023
24-01
|
19:20:35 |
10.00 UAH |
|
516739******4878
|
24-01-2023
24-01
|
18:46:42 |
1000.00 UAH |
|
516874******1217
|
24-01-2023
24-01
|
17:37:24 |
10.00 UAH |
|
516783******0910
|
24-01-2023
24-01
|
15:06:53 |
1000.00 UAH |
|
516874******0173
|
24-01-2023
24-01
|
15:04:36 |
250.00 UAH |
|
535558******6478
|
24-01-2023
24-01
|
13:48:53 |
795.04 UAH |
|
441793******3793
|
24-01-2023
24-01
|
13:39:04 |
100.00 UAH |
|
557367******3622
|
24-01-2023
24-01
|
13:34:08 |
731.37 UAH |
|
516875******5622
|
24-01-2023
24-01
|
13:32:43 |
250.00 UAH |
|
516874******7333
|
24-01-2023
24-01
|
13:32:19 |
250.00 UAH |
|
444111******5555
|
24-01-2023
24-01
|
13:32:19 |
100.00 UAH |
|
Банка Монобанка
|
24-01-2023
24-01
|
12:00:00 |
1324.49 UAH |
|
Приватна особа
|
24-01-2023
24-01
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
24-01-2023
24-01
|
12:00:00 |
150.00 UAH |
|
444111******3576
|
24-01-2023
24-01
|
09:53:52 |
10.00 UAH |
|
544568******4344
|
24-01-2023
24-01
|
08:23:39 |
10.00 UAH |
|
537541******6824
|
24-01-2023
24-01
|
00:30:37 |
10.00 UAH |
|
545708******0636
|
23-01-2023
23-01
|
22:25:44 |
250.00 UAH |
|
516875******0157
|
23-01-2023
23-01
|
19:37:51 |
200.00 UAH |
|
402360******3830
|
23-01-2023
23-01
|
18:15:18 |
197.79 UAH |
|
467808******2658
|
23-01-2023
23-01
|
16:20:07 |
2000.00 UAH |
|
526220******7522
|
23-01-2023
23-01
|
12:42:11 |
1000.00 UAH |
|
516874******1217
|
23-01-2023
23-01
|
12:32:43 |
350.00 UAH |
|
516874******1217
|
23-01-2023
23-01
|
12:25:06 |
10.00 UAH |
|
Банка Монобанка
|
23-01-2023
23-01
|
12:00:00 |
2806.55 UAH |
|
Приватна особа
|
23-01-2023
23-01
|
12:00:00 |
1000.00 UAH |
|
Приватна особа
|
23-01-2023
23-01
|
12:00:00 |
200.00 UAH |
|
Приватна особа
|
23-01-2023
23-01
|
12:00:00 |
500.00 UAH |
|
Приватна особа
|
23-01-2023
23-01
|
12:00:00 |
500.00 UAH |
|
Приватна особа
|
23-01-2023
23-01
|
12:00:00 |
10000.00 UAH |
|
444111******3576
|
23-01-2023
23-01
|
11:58:54 |
10.00 UAH |
|
535561******0579
|
23-01-2023
23-01
|
11:57:00 |
10.00 UAH |
|
451398******6525
|
23-01-2023
23-01
|
11:42:14 |
10.00 UAH |
|
454942******1572
|
23-01-2023
23-01
|
01:56:05 |
12.34 UAH |
|
516874******1217
|
22-01-2023
22-01
|
13:16:52 |
10.00 UAH |
|
537541******4947
|
22-01-2023
22-01
|
11:32:25 |
10.00 UAH |
|
544568******4344
|
22-01-2023
22-01
|
11:30:18 |
10.00 UAH |
|
444111******3576
|
22-01-2023
22-01
|
10:57:43 |
10.00 UAH |
|
454942******1572
|
22-01-2023
22-01
|
00:07:34 |
10.00 UAH |
|
444111******3576
|
21-01-2023
21-01
|
12:51:01 |
10.00 UAH |
|
516874******1217
|
21-01-2023
21-01
|
12:12:45 |
10.00 UAH |
|
535561******0579
|
21-01-2023
21-01
|
10:26:43 |
10.00 UAH |
|
516797******0952
|
21-01-2023
21-01
|
00:09:03 |
10.00 UAH |
|
414960******9496
|
20-01-2023
20-01
|
21:00:25 |
200.00 UAH |
|
414951******9478
|
20-01-2023
20-01
|
17:00:01 |
250.00 UAH |
|
444111******3576
|
20-01-2023
20-01
|
16:24:28 |
10.00 UAH |
|
535557******0990
|
20-01-2023
20-01
|
16:19:31 |
100.00 UAH |
|
Банка Монобанка
|
20-01-2023
20-01
|
12:00:00 |
6127.40 UAH |
|
Приватна особа
|
20-01-2023
20-01
|
12:00:00 |
200.00 UAH |
|
516874******1217
|
20-01-2023
20-01
|
10:43:36 |
10.00 UAH |
|
535561******0579
|
20-01-2023
20-01
|
10:24:18 |
10.00 UAH |
|
414960******7808
|
20-01-2023
20-01
|
00:52:20 |
50.00 UAH |
|
533194******4951
|
20-01-2023
20-01
|
00:29:46 |
10.00 UAH |
|
414943******0243
|
19-01-2023
19-01
|
21:28:51 |
250.00 UAH |
|
414943******0243
|
19-01-2023
19-01
|
21:25:31 |
250.00 UAH |
|
535561******0317
|
19-01-2023
19-01
|
21:13:06 |
1000.00 UAH |
|
444111******2540
|
19-01-2023
19-01
|
17:09:29 |
100.00 UAH |
|
473118******8289
|
19-01-2023
19-01
|
16:52:43 |
100.00 UAH |
|
415914******3000
|
19-01-2023
19-01
|
16:44:32 |
791.75 UAH |
|
Банка Монобанка
|
19-01-2023
19-01
|
12:00:00 |
29897.67 UAH |
|
Приватна особа
|
19-01-2023
19-01
|
12:00:00 |
150.00 UAH |
|
535561******0579
|
19-01-2023
19-01
|
10:21:11 |
10.00 UAH |
|
436323******6756
|
19-01-2023
19-01
|
07:52:33 |
250.00 UAH |
|
443230******9141
|
19-01-2023
19-01
|
03:59:25 |
1828.43 UAH |
|
533194******4951
|
19-01-2023
19-01
|
00:00:40 |
10.00 UAH |
|
414962******8755
|
18-01-2023
18-01
|
23:13:18 |
250.00 UAH |
|
414949******5520
|
18-01-2023
18-01
|
22:46:36 |
2000.00 UAH |
|
516874******3080
|
18-01-2023
18-01
|
22:01:18 |
10.00 UAH |
|
545496******4565
|
18-01-2023
18-01
|
21:42:39 |
198.45 UAH |
|
465942******6835
|
18-01-2023
18-01
|
17:14:20 |
1828.43 UAH |
|
414960******3114
|
18-01-2023
18-01
|
16:57:39 |
200.00 UAH |
|
535561******0579
|
18-01-2023
18-01
|
16:55:40 |
10.00 UAH |
|
516798******6687
|
18-01-2023
18-01
|
16:16:36 |
250.00 UAH |
|
515547******5619
|
18-01-2023
18-01
|
15:31:38 |
20.00 UAH |
|
442260******4610
|
18-01-2023
18-01
|
15:00:07 |
50.00 UAH |
|
533194******4951
|
18-01-2023
18-01
|
14:42:27 |
10.00 UAH |
|
535456******1795
|
18-01-2023
18-01
|
14:08:41 |
365.69 UAH |
|
516739******8734
|
18-01-2023
18-01
|
13:50:06 |
1828.43 UAH |
|
549203******3931
|
18-01-2023
18-01
|
13:47:48 |
3656.86 UAH |
|
545708******2605
|
18-01-2023
18-01
|
13:22:38 |
300.00 UAH |
|
473121******8397
|
18-01-2023
18-01
|
13:15:50 |
250.00 UAH |
|
515547******7548
|
18-01-2023
18-01
|
13:13:07 |
100.00 UAH |
|
444111******3576
|
18-01-2023
18-01
|
13:10:24 |
10.00 UAH |
|
445023******6992
|
18-01-2023
18-01
|
13:05:56 |
1500.00 UAH |
|
535560******3289
|
18-01-2023
18-01
|
13:05:46 |
198.45 UAH |
|
535456******6657
|
18-01-2023
18-01
|
13:04:46 |
198.45 UAH |
|
414949******3310
|
18-01-2023
18-01
|
13:04:18 |
50.00 UAH |
|
Банка Монобанка
|
18-01-2023
18-01
|
12:00:00 |
2986.91 UAH |
|
Приватна особа
|
18-01-2023
18-01
|
12:00:00 |
500.00 UAH |
|
Приватна особа
|
18-01-2023
18-01
|
12:00:00 |
1975.00 UAH |
|
516874******1217
|
18-01-2023
18-01
|
10:38:47 |
10.00 UAH |
|
451223******7652
|
18-01-2023
18-01
|
05:27:25 |
731.37 UAH |
|
526220******3447
|
18-01-2023
18-01
|
00:06:22 |
10.00 UAH |
|
516874******9699
|
17-01-2023
17-01
|
20:28:23 |
700.00 UAH |
|
530921******5903
|
17-01-2023
17-01
|
17:42:23 |
100.00 UAH |
|
545708******1071
|
17-01-2023
17-01
|
14:46:57 |
1977.91 UAH |
|
414960******4981
|
17-01-2023
17-01
|
13:22:01 |
150.00 UAH |
|
Банка Монобанка
|
17-01-2023
17-01
|
12:00:00 |
2446.40 UAH |
|
Приватна особа
|
17-01-2023
17-01
|
12:00:00 |
500.00 UAH |
|
Приватна особа
|
17-01-2023
17-01
|
12:00:00 |
4980.00 USD |
4980.00 USD |
526220******7840
|
17-01-2023
17-01
|
10:18:38 |
10.00 UAH |
|
516874******1217
|
17-01-2023
17-01
|
09:55:24 |
10.00 UAH |
|
438991******8758
|
17-01-2023
17-01
|
06:21:33 |
1828.43 UAH |
|
537541******6824
|
17-01-2023
17-01
|
00:35:26 |
10.00 UAH |
|
549211******7656
|
16-01-2023
16-01
|
22:36:32 |
2500.00 UAH |
|
516872******4024
|
16-01-2023
16-01
|
19:35:27 |
2742.65 UAH |
|
414943******2933
|
16-01-2023
16-01
|
18:01:28 |
250.00 UAH |
|
542417******7197
|
16-01-2023
16-01
|
17:24:43 |
500.00 UAH |
|
535585******0464
|
16-01-2023
16-01
|
14:37:28 |
790.72 UAH |
|
Банка Монобанка
|
16-01-2023
16-01
|
12:00:00 |
31811.52 UAH |
|
Приватна особа
|
16-01-2023
16-01
|
12:00:00 |
3000.00 UAH |
|
444111******3576
|
16-01-2023
16-01
|
10:49:24 |
10.00 UAH |
|
516874******1217
|
16-01-2023
16-01
|
10:42:40 |
30.00 UAH |
|
515547******6242
|
16-01-2023
16-01
|
10:40:54 |
100.00 UAH |
|
516874******1217
|
16-01-2023
16-01
|
10:40:18 |
10.00 UAH |
|
535561******0579
|
16-01-2023
16-01
|
10:08:18 |
10.00 UAH |
|
462761******4664
|
16-01-2023
16-01
|
08:38:56 |
10.00 UAH |
|
516780******4784
|
16-01-2023
16-01
|
07:30:28 |
100.00 UAH |
|
400344******9496
|
16-01-2023
16-01
|
02:26:39 |
1828.43 UAH |
|
533194******4951
|
16-01-2023
16-01
|
00:28:34 |
10.00 UAH |
|
535561******0579
|
15-01-2023
15-01
|
22:04:47 |
10.00 UAH |
|
535561******0579
|
15-01-2023
15-01
|
12:35:53 |
10.00 UAH |
|
516874******1217
|
15-01-2023
15-01
|
10:36:32 |
10.00 UAH |
|
444111******3576
|
15-01-2023
15-01
|
09:57:35 |
10.00 UAH |
|
535560******8076
|
15-01-2023
15-01
|
07:51:29 |
100.00 UAH |
|
537541******6824
|
15-01-2023
15-01
|
01:14:30 |
10.00 UAH |
|
557474******5489
|
14-01-2023
14-01
|
22:19:16 |
100.00 UAH |
|
414949******7152
|
14-01-2023
14-01
|
20:48:55 |
100.00 UAH |
|
552962******6393
|
14-01-2023
14-01
|
20:34:13 |
18284.30 UAH |
|
535561******0089
|
14-01-2023
14-01
|
18:48:14 |
500.00 UAH |
|
526220******3447
|
14-01-2023
14-01
|
17:45:38 |
100.00 UAH |
|
404819******6324
|
14-01-2023
14-01
|
16:36:37 |
50.00 UAH |
|
535561******8184
|
14-01-2023
14-01
|
15:20:20 |
2000.00 UAH |
|
544568******4344
|
14-01-2023
14-01
|
14:52:53 |
10.00 UAH |
|
444111******3576
|
14-01-2023
14-01
|
13:03:28 |
10.00 UAH |
|
414950******6670
|
14-01-2023
14-01
|
11:57:37 |
1000.00 UAH |
|
484773******8715
|
14-01-2023
14-01
|
11:50:41 |
100.00 UAH |
|
491712******3355
|
14-01-2023
14-01
|
10:31:46 |
10.00 UAH |
|
516874******1217
|
14-01-2023
14-01
|
10:16:22 |
500.00 UAH |
|
516874******1217
|
14-01-2023
14-01
|
10:14:00 |
10.00 UAH |
|
537523******1412
|
14-01-2023
14-01
|
09:52:26 |
1000.00 UAH |
|
414962******5589
|
14-01-2023
14-01
|
08:43:14 |
1000.00 UAH |
|
516780******3550
|
14-01-2023
14-01
|
07:33:32 |
100.00 UAH |
|
516749******0135
|
14-01-2023
14-01
|
07:30:15 |
250.00 UAH |
|
414960******3114
|
14-01-2023
14-01
|
03:51:47 |
300.00 UAH |
|
533194******4951
|
14-01-2023
14-01
|
01:11:19 |
10.00 UAH |
|
493000******2704
|
14-01-2023
14-01
|
00:58:10 |
3656.86 UAH |
|
439556******0647
|
14-01-2023
14-01
|
00:55:23 |
7871.40 UAH |
|
516874******9349
|
13-01-2023
13-01
|
21:46:03 |
250.00 UAH |
|
513283******7507
|
13-01-2023
13-01
|
20:47:12 |
1967.85 UAH |
|
516887******8287
|
13-01-2023
13-01
|
18:46:48 |
100.00 UAH |
|
535561******0579
|
13-01-2023
13-01
|
12:45:26 |
10.00 UAH |
|
540659******2343
|
13-01-2023
13-01
|
12:38:31 |
1828.43 UAH |
|
Банка Монобанка
|
13-01-2023
13-01
|
12:00:00 |
1899.05 UAH |
|
ДАВИДОВ С.Р., ФОП
|
13-01-2023
13-01
|
12:00:00 |
10000.00 UAH |
|
Приватна особа
|
13-01-2023
13-01
|
12:00:00 |
500.00 UAH |
|
МАЛIНОШЕВСЬКИЙ В.Г. ФОП
|
13-01-2023
13-01
|
12:00:00 |
500.00 UAH |
|
526220******7840
|
13-01-2023
13-01
|
11:43:00 |
10.00 UAH |
|
444111******3576
|
13-01-2023
13-01
|
08:58:28 |
10.00 UAH |
|
414962******9442
|
13-01-2023
13-01
|
04:05:51 |
500.00 UAH |
|
533194******4951
|
13-01-2023
13-01
|
00:23:52 |
10.00 UAH |
|
535432******0363
|
12-01-2023
12-01
|
19:12:56 |
2000.00 UAH |
|
451398******0242
|
12-01-2023
12-01
|
13:15:19 |
100.00 UAH |
|
Банка Монобанка
|
12-01-2023
12-01
|
12:00:00 |
7478.59 UAH |
|
516874******1217
|
12-01-2023
12-01
|
11:25:28 |
10.00 UAH |
|
535561******0579
|
12-01-2023
12-01
|
09:36:30 |
10.00 UAH |
|
491712******3355
|
12-01-2023
12-01
|
08:56:53 |
10.00 UAH |
|
526220******3447
|
12-01-2023
12-01
|
08:30:13 |
10.00 UAH |
|
473121******2354
|
11-01-2023
11-01
|
22:06:33 |
250.00 UAH |
|
535560******3724
|
11-01-2023
11-01
|
20:01:41 |
100.00 UAH |
|
467808******2658
|
11-01-2023
11-01
|
18:36:21 |
2000.00 UAH |
|
444111******3576
|
11-01-2023
11-01
|
16:03:45 |
10.00 UAH |
|
Банка Монобанка
|
11-01-2023
11-01
|
12:00:00 |
38679.29 UAH |
|
516874******1217
|
11-01-2023
11-01
|
10:25:54 |
500.00 UAH |
|
516874******1217
|
11-01-2023
11-01
|
10:22:57 |
10.00 UAH |
|
544568******4344
|
11-01-2023
11-01
|
10:22:07 |
10.00 UAH |
|
414962******4110
|
11-01-2023
11-01
|
10:00:06 |
100.00 UAH |
|
516780******5469
|
11-01-2023
11-01
|
09:43:57 |
100.00 UAH |
|
473121******4103
|
11-01-2023
11-01
|
09:18:06 |
250.00 UAH |
|
537541******6824
|
11-01-2023
11-01
|
00:10:40 |
10.00 UAH |
|
545708******6151
|
10-01-2023
10-01
|
22:45:16 |
100.00 UAH |
|
446291******1958
|
10-01-2023
10-01
|
22:24:57 |
182.84 UAH |
|
535560******3660
|
10-01-2023
10-01
|
20:35:50 |
30.00 UAH |
|
414962******9237
|
10-01-2023
10-01
|
20:14:56 |
100.00 UAH |
|
533194******4951
|
10-01-2023
10-01
|
18:30:15 |
10.00 UAH |
|
414949******4488
|
10-01-2023
10-01
|
18:27:07 |
100.00 UAH |
|
535560******7479
|
10-01-2023
10-01
|
17:11:29 |
90.00 UAH |
|
414962******7510
|
10-01-2023
10-01
|
16:55:38 |
1000.00 UAH |
|
535560******4521
|
10-01-2023
10-01
|
13:08:57 |
200.00 UAH |
|
454942******1572
|
10-01-2023
10-01
|
12:30:18 |
10.00 UAH |
|
444111******3576
|
10-01-2023
10-01
|
12:25:31 |
10.00 UAH |
|
535562******0730
|
10-01-2023
10-01
|
12:24:04 |
10.00 UAH |
|
535456******7905
|
10-01-2023
10-01
|
12:16:36 |
731.37 UAH |
|
Банка Монобанка
|
10-01-2023
10-01
|
12:00:00 |
379.00 UAH |
|
Приватна особа
|
10-01-2023
10-01
|
12:00:00 |
2000.00 UAH |
|
ТОВ "ЕС ДЖІ ПРОДАКШН"
|
10-01-2023
10-01
|
12:00:00 |
60000.00 UAH |
|
476996******8050
|
10-01-2023
10-01
|
11:58:12 |
390.83 UAH |
|
516874******1217
|
10-01-2023
10-01
|
10:41:32 |
10.00 UAH |
|
535561******0579
|
10-01-2023
10-01
|
10:17:01 |
10.00 UAH |
|
537426******4992
|
10-01-2023
10-01
|
09:49:44 |
10.00 UAH |
|
533194******4951
|
10-01-2023
10-01
|
00:47:08 |
10.00 UAH |
|
414949******3156
|
09-01-2023
09-01
|
19:09:26 |
100.00 UAH |
|
Банка Монобанка
|
09-01-2023
09-01
|
12:00:00 |
3811.49 UAH |
|
"ТОВ ""ТД УКРСПЕЦКАБЕЛЬ"""
|
09-01-2023
09-01
|
12:00:00 |
3000.00 UAH |
|
Приватна особа
|
09-01-2023
09-01
|
12:00:00 |
1000.00 UAH |
|
ТОВ "ЕС ДЖІ ПРОДАКШН"
|
09-01-2023
09-01
|
12:00:00 |
26000.00 UAH |
|
Germany-Europa GrenzenLos e.V
|
09-01-2023
09-01
|
12:00:00 |
1730.00 EUR |
1730.00 EUR |
516874******1217
|
09-01-2023
09-01
|
10:21:29 |
40.00 UAH |
|
516874******1217
|
09-01-2023
09-01
|
10:19:24 |
10.00 UAH |
|
537541******4947
|
09-01-2023
09-01
|
10:01:45 |
10.00 UAH |
|
444111******3576
|
09-01-2023
09-01
|
09:05:59 |
10.00 UAH |
|
535561******0579
|
09-01-2023
09-01
|
09:05:35 |
10.00 UAH |
|
537426******4992
|
09-01-2023
09-01
|
09:02:17 |
10.00 UAH |
|
516797******0952
|
09-01-2023
09-01
|
00:09:18 |
10.00 UAH |
|
516874******1217
|
08-01-2023
08-01
|
10:35:38 |
200.00 UAH |
|
516874******1217
|
08-01-2023
08-01
|
10:34:12 |
10.00 UAH |
|
454942******1572
|
08-01-2023
08-01
|
00:16:24 |
10.00 UAH |
|
535561******0579
|
07-01-2023
07-01
|
21:50:34 |
10.00 UAH |
|
516874******9344
|
07-01-2023
07-01
|
21:42:40 |
415.00 UAH |
|
516874******9344
|
07-01-2023
07-01
|
21:27:29 |
800.00 UAH |
|
516874******1217
|
07-01-2023
07-01
|
09:44:41 |
350.00 UAH |
|
516874******1217
|
07-01-2023
07-01
|
09:41:52 |
10.00 UAH |
|
444111******3576
|
07-01-2023
07-01
|
07:43:56 |
10.00 UAH |
|
537541******6824
|
07-01-2023
07-01
|
00:19:51 |
10.00 UAH |
|
Банка Монобанка
|
06-01-2023
06-01
|
12:00:00 |
1225.50 UAH |
|
444111******3576
|
06-01-2023
06-01
|
09:55:26 |
10.00 UAH |
|
516874******1217
|
06-01-2023
06-01
|
09:52:55 |
10.00 UAH |
|
526220******3447
|
06-01-2023
06-01
|
01:52:35 |
10.00 UAH |
|
411997******0324
|
05-01-2023
05-01
|
20:02:17 |
200.00 UAH |
|
516797******0952
|
05-01-2023
05-01
|
19:04:45 |
12.34 UAH |
|
516874******1217
|
05-01-2023
05-01
|
12:34:25 |
10.00 UAH |
|
Банка Монобанка
|
05-01-2023
05-01
|
12:00:00 |
1216.49 UAH |
|
544568******4344
|
05-01-2023
05-01
|
10:35:17 |
10.00 UAH |
|
537426******7827
|
05-01-2023
05-01
|
10:15:28 |
10.00 UAH |
|
545708******0636
|
05-01-2023
05-01
|
10:15:20 |
250.00 UAH |
|
467808******2658
|
05-01-2023
05-01
|
10:13:09 |
2000.00 UAH |
|
535561******0579
|
05-01-2023
05-01
|
10:11:33 |
10.00 UAH |
|
444111******3576
|
05-01-2023
05-01
|
10:01:57 |
10.00 UAH |
|
454942******1572
|
05-01-2023
05-01
|
00:04:55 |
10.00 UAH |
|
535561******0579
|
04-01-2023
04-01
|
12:58:46 |
10.00 UAH |
|
Банка Монобанка
|
04-01-2023
04-01
|
12:00:00 |
888.38 UAH |
|
Приватна особа
|
04-01-2023
04-01
|
12:00:00 |
30.00 EUR |
30.00 EUR |
526220******7840
|
04-01-2023
04-01
|
11:12:50 |
10.00 UAH |
|
414949******0382
|
04-01-2023
04-01
|
10:26:46 |
200.00 UAH |
|
516874******1217
|
04-01-2023
04-01
|
09:58:37 |
10.00 UAH |
|
537541******6824
|
04-01-2023
04-01
|
00:20:15 |
10.00 UAH |
|
414949******3377
|
03-01-2023
03-01
|
23:01:42 |
100.00 UAH |
|
516874******1217
|
03-01-2023
03-01
|
12:29:05 |
10.00 UAH |
|
Банка Монобанка
|
03-01-2023
03-01
|
12:00:00 |
3218.40 UAH |
|
Приватна особа
|
03-01-2023
03-01
|
12:00:00 |
2.00 EUR |
2.00 EUR |
535562******9892
|
03-01-2023
03-01
|
10:27:50 |
10.00 UAH |
|
467808******2658
|
03-01-2023
03-01
|
09:21:20 |
2000.00 UAH |
|
444111******3576
|
03-01-2023
03-01
|
09:05:33 |
10.00 UAH |
|
537541******6824
|
03-01-2023
03-01
|
00:19:38 |
10.00 UAH |
|
444695******2823
|
02-01-2023
02-01
|
22:09:05 |
2000.00 UAH |
|
525822******3446
|
02-01-2023
02-01
|
20:49:54 |
89.00 UAH |
|
552324******7246
|
02-01-2023
02-01
|
12:46:49 |
1000.00 UAH |
|
Банка Монобанка
|
02-01-2023
02-01
|
12:00:00 |
40678.25 UAH |
|
Приватна особа
|
02-01-2023
02-01
|
12:00:00 |
143.34 UAH |
|
Приватна особа
|
02-01-2023
02-01
|
12:00:00 |
250.00 UAH |
|
Приватна особа
|
02-01-2023
02-01
|
12:00:00 |
700.00 UAH |
|
Приватна особа
|
02-01-2023
02-01
|
12:00:00 |
100.00 UAH |
|
516875******6292
|
02-01-2023
02-01
|
11:36:05 |
60.00 UAH |
|
473118******9690
|
02-01-2023
02-01
|
10:04:08 |
100.00 UAH |
|
552433******1300
|
02-01-2023
02-01
|
07:31:26 |
1828.43 UAH |
50 USD |
414962******6710
|
02-01-2023
02-01
|
00:07:57 |
10.00 UAH |
|
414943******4924
|
01-01-2023
01-01
|
23:36:00 |
100.00 UAH |
|
415299******5388
|
01-01-2023
01-01
|
22:51:13 |
779.02 UAH |
20 EUR |
414943******4011
|
01-01-2023
01-01
|
22:01:57 |
250.00 UAH |
|
414962******0355
|
01-01-2023
01-01
|
21:26:31 |
100.00 UAH |
|
536354******1979
|
01-01-2023
01-01
|
20:34:42 |
250.00 UAH |
|
521438******7376
|
01-01-2023
01-01
|
20:21:44 |
250.00 UAH |
|
440066******6307
|
01-01-2023
01-01
|
20:20:38 |
1828.43 UAH |
50 USD |
414949******6143
|
01-01-2023
01-01
|
20:18:16 |
200.00 UAH |
|
431414******4740
|
01-01-2023
01-01
|
18:18:03 |
200.00 UAH |
|
411773******4483
|
01-01-2023
01-01
|
18:16:40 |
1828.43 UAH |
50 USD |
516874******8863
|
01-01-2023
01-01
|
18:15:11 |
300.00 UAH |
|
414962******5779
|
01-01-2023
01-01
|
17:33:58 |
100.00 UAH |
|
515547******4568
|
01-01-2023
01-01
|
17:30:06 |
250.00 UAH |
|
525822******3446
|
01-01-2023
01-01
|
17:14:03 |
190.00 UAH |
|
516874******6288
|
01-01-2023
01-01
|
16:39:23 |
250.00 UAH |
|
489482******6014
|
01-01-2023
01-01
|
16:37:20 |
109.71 UAH |
3 USD |
431571******4607
|
01-01-2023
01-01
|
16:29:36 |
182.84 UAH |
5 USD |
549203******1870
|
01-01-2023
01-01
|
16:25:52 |
250.00 UAH |
|
535508******3005
|
01-01-2023
01-01
|
15:31:53 |
400.00 UAH |
|
521857******5811
|
01-01-2023
01-01
|
15:15:30 |
1000.00 UAH |
|
414951******2758
|
01-01-2023
01-01
|
14:39:27 |
50.00 UAH |
|
444354******4257
|
01-01-2023
01-01
|
14:31:21 |
731.37 UAH |
20 USD |
549203******8622
|
01-01-2023
01-01
|
14:26:32 |
1000.00 UAH |
|
516875******5522
|
01-01-2023
01-01
|
14:25:24 |
100.00 UAH |
|
414960******6151
|
01-01-2023
01-01
|
14:05:18 |
50.00 UAH |
|
443592******2701
|
01-01-2023
01-01
|
14:05:10 |
1947.55 UAH |
50 EUR |
441792******1449
|
01-01-2023
01-01
|
14:03:40 |
250.00 UAH |
|
442260******0462
|
01-01-2023
01-01
|
13:57:24 |
1000.00 UAH |
|
478792******9452
|
01-01-2023
01-01
|
13:55:56 |
182.84 UAH |
5 USD |
535560******3660
|
01-01-2023
01-01
|
13:46:59 |
30.00 UAH |
|
473121******3843
|
01-01-2023
01-01
|
13:20:36 |
250.00 UAH |
|
492184******4994
|
01-01-2023
01-01
|
13:19:14 |
100.00 UAH |
|
473121******9982
|
01-01-2023
01-01
|
13:10:18 |
100.00 UAH |
|
545219******0092
|
01-01-2023
01-01
|
12:50:14 |
500.00 UAH |
|
535560******7756
|
01-01-2023
01-01
|
12:50:01 |
1000.00 UAH |
|
521400******3948
|
01-01-2023
01-01
|
12:47:19 |
500.00 UAH |
|
537216******7360
|
01-01-2023
01-01
|
12:40:07 |
1097.06 UAH |
30 USD |
473118******4964
|
01-01-2023
01-01
|
12:37:16 |
250.00 UAH |
|
446259******0811
|
01-01-2023
01-01
|
12:35:09 |
220.02 UAH |
5 GBP |
535557******3271
|
01-01-2023
01-01
|
12:34:18 |
43.00 UAH |
|
414962******0744
|
01-01-2023
01-01
|
12:28:02 |
100.00 UAH |
|
414951******8742
|
01-01-2023
01-01
|
12:27:04 |
100.00 UAH |
|
525822******4907
|
01-01-2023
01-01
|
12:26:16 |
2000.00 UAH |
|
516759******7010
|
01-01-2023
01-01
|
12:24:26 |
250.00 UAH |
|
515547******6781
|
01-01-2023
01-01
|
12:21:09 |
250.00 UAH |
|
516936******4495
|
01-01-2023
01-01
|
12:19:35 |
50.00 UAH |
|
414962******1109
|
01-01-2023
01-01
|
12:18:43 |
250.00 UAH |
|
482915******7370
|
01-01-2023
01-01
|
12:14:27 |
182.84 UAH |
5 USD |
516874******0710
|
01-01-2023
01-01
|
12:14:17 |
250.00 UAH |
|
454617******6012
|
01-01-2023
01-01
|
12:11:19 |
779.02 UAH |
20 EUR |
451161******7937
|
01-01-2023
01-01
|
12:08:14 |
45.00 UAH |
|
520941******4539
|
01-01-2023
01-01
|
12:08:07 |
500.00 UAH |
|
535432******9175
|
01-01-2023
01-01
|
12:07:59 |
50.00 UAH |
|
516759******4096
|
01-01-2023
01-01
|
12:06:52 |
500.00 UAH |
|
444353******5676
|
01-01-2023
01-01
|
12:06:18 |
100.00 UAH |
|
515547******0714
|
01-01-2023
01-01
|
12:05:24 |
250.00 UAH |
|
441792******1282
|
01-01-2023
01-01
|
12:05:02 |
1000.00 UAH |
|
414949******0272
|
01-01-2023
01-01
|
12:04:26 |
250.00 UAH |
|
535560******7446
|
01-01-2023
01-01
|
12:04:24 |
700.00 UAH |
|
537541******4677
|
01-01-2023
01-01
|
12:03:20 |
250.00 UAH |
|
520941******2593
|
01-01-2023
01-01
|
12:03:15 |
250.00 UAH |
|
535561******1350
|
01-01-2023
01-01
|
12:03:11 |
90.00 UAH |
|
516874******1217
|
01-01-2023
01-01
|
10:52:07 |
10.00 UAH |
|
535562******0730
|
01-01-2023
01-01
|
10:07:54 |
10.00 UAH |
|
533194******4951
|
01-01-2023
01-01
|
00:20:04 |
789.00 UAH |
|
535562******9892
|
31-12-2022
31-12
|
23:00:02 |
10.00 UAH |
|
535562******9892
|
31-12-2022
31-12
|
22:59:14 |
10.00 UAH |
|
516874******1217
|
31-12-2022
31-12
|
17:06:16 |
10.00 UAH |
|
526220******3447
|
31-12-2022
31-12
|
16:19:09 |
10.00 UAH |
|
526220******3447
|
31-12-2022
31-12
|
01:40:22 |
567.89 UAH |
|
537541******4947
|
30-12-2022
30-12
|
19:14:40 |
100.00 UAH |
|
473118******6421
|
30-12-2022
30-12
|
19:14:37 |
300.00 UAH |
|
444111******3576
|
30-12-2022
30-12
|
16:17:05 |
2000.00 UAH |
|
467808******2658
|
30-12-2022
30-12
|
15:22:33 |
2000.00 UAH |
|
479072******5935
|
30-12-2022
30-12
|
15:08:55 |
1000.00 UAH |
|
Приватна особа
|
30-12-2022
30-12
|
12:00:00 |
900.00 UAH |
|
Банка Монобанка
|
30-12-2022
30-12
|
12:00:00 |
222.86 UAH |
|
516874******1217
|
30-12-2022
30-12
|
10:35:00 |
10.00 UAH |
|
444111******3576
|
30-12-2022
30-12
|
09:24:05 |
10.00 UAH |
|
537541******6824
|
30-12-2022
30-12
|
00:57:27 |
10.00 UAH |
|
444695******7637
|
29-12-2022
29-12
|
22:00:14 |
100.00 UAH |
|
414943******0243
|
29-12-2022
29-12
|
21:06:41 |
250.00 UAH |
|
535562******9892
|
29-12-2022
29-12
|
18:49:55 |
10.00 UAH |
|
516874******1217
|
29-12-2022
29-12
|
12:07:19 |
10.00 UAH |
|
Банка Монобанка
|
29-12-2022
29-12
|
12:00:00 |
656.00 UAH |
|
Приватна особа
|
29-12-2022
29-12
|
12:00:00 |
50.00 UAH |
|
533194******4951
|
29-12-2022
29-12
|
00:24:14 |
100.00 UAH |
|
Приватна особа
|
28-12-2022
28-12
|
12:00:00 |
10550.00 UAH |
|
Банка Монобанка
|
28-12-2022
28-12
|
12:00:00 |
704.05 UAH |
|
516874******1217
|
28-12-2022
28-12
|
11:17:38 |
10.00 UAH |
|
535562******9892
|
28-12-2022
28-12
|
10:33:32 |
10.00 UAH |
|
444111******3576
|
28-12-2022
28-12
|
08:58:14 |
10.00 UAH |
|
526220******3447
|
28-12-2022
28-12
|
00:50:46 |
100.00 UAH |
|
414960******3114
|
27-12-2022
27-12
|
23:55:51 |
100.00 UAH |
|
414962******6945
|
27-12-2022
27-12
|
23:10:06 |
220.00 UAH |
|
414943******2913
|
27-12-2022
27-12
|
13:04:09 |
100.00 UAH |
|
414962******4110
|
27-12-2022
27-12
|
12:20:41 |
50.00 UAH |
|
516874******1217
|
27-12-2022
27-12
|
12:16:30 |
25.00 UAH |
|
535562******0730
|
27-12-2022
27-12
|
12:11:45 |
10.00 UAH |
|
535562******9892
|
27-12-2022
27-12
|
12:11:18 |
10.00 UAH |
|
Приватна особа
|
27-12-2022
27-12
|
12:00:00 |
200.00 UAH |
|
Банка Монобанка
|
27-12-2022
27-12
|
12:00:00 |
589.41 UAH |
|
526220******7840
|
27-12-2022
27-12
|
11:37:46 |
10.00 UAH |
|
537541******6824
|
27-12-2022
27-12
|
00:18:22 |
10.00 UAH |
|
Приватна особа
|
26-12-2022
26-12
|
12:00:00 |
20.00 UAH |
|
Банка Монобанка
|
26-12-2022
26-12
|
12:00:00 |
6128.03 UAH |
|
535562******9892
|
26-12-2022
26-12
|
11:54:15 |
10.00 UAH |
|
516874******1217
|
26-12-2022
26-12
|
10:33:47 |
25.00 UAH |
|
434343******8239
|
26-12-2022
26-12
|
09:31:29 |
2000.00 UAH |
|
516797******0952
|
26-12-2022
26-12
|
01:21:24 |
100.00 UAH |
|
535562******9892
|
25-12-2022
25-12
|
20:32:46 |
10.00 UAH |
|
516874******1217
|
25-12-2022
25-12
|
11:47:01 |
25.00 UAH |
|
414949******3156
|
25-12-2022
25-12
|
11:08:09 |
100.00 UAH |
|
537541******6824
|
25-12-2022
25-12
|
00:34:38 |
789.00 UAH |
|
444111******2636
|
24-12-2022
24-12
|
22:10:26 |
500.00 UAH |
|
467808******9014
|
24-12-2022
24-12
|
19:18:21 |
50.00 UAH |
|
548622******5442
|
24-12-2022
24-12
|
18:03:46 |
1944.81 UAH |
50 EUR |
516874******1217
|
24-12-2022
24-12
|
12:33:07 |
25.00 UAH |
|
414951******9156
|
24-12-2022
24-12
|
08:56:43 |
100.00 UAH |
|
481876******5378
|
24-12-2022
24-12
|
02:59:17 |
440.82 UAH |
10 GBP |
481876******5378
|
24-12-2022
24-12
|
02:53:59 |
440.82 UAH |
10 GBP |
520941******1491
|
24-12-2022
24-12
|
00:30:35 |
100.00 UAH |
|
414962******0616
|
23-12-2022
23-12
|
23:30:44 |
40.00 UAH |
|
537410******9936
|
23-12-2022
23-12
|
22:25:41 |
2204.08 UAH |
50 GBP |
454787******5634
|
23-12-2022
23-12
|
22:16:03 |
1828.43 UAH |
50 USD |
454942******0160
|
23-12-2022
23-12
|
21:56:13 |
250.00 UAH |
|
414949******0525
|
23-12-2022
23-12
|
21:08:28 |
250.00 UAH |
|
491785******1614
|
23-12-2022
23-12
|
21:01:47 |
100.00 UAH |
|
449135******1299
|
23-12-2022
23-12
|
20:57:01 |
100.00 UAH |
|
473121******0927
|
23-12-2022
23-12
|
20:38:52 |
100.00 UAH |
|
535129******4500
|
23-12-2022
23-12
|
20:38:05 |
100.00 UAH |
|
526220******3447
|
23-12-2022
23-12
|
19:13:35 |
100.00 UAH |
|
454942******1572
|
23-12-2022
23-12
|
13:42:40 |
10.00 UAH |
|
Банка Монобанка
|
23-12-2022
23-12
|
12:00:00 |
26055.85 UAH |
|
535562******9892
|
23-12-2022
23-12
|
11:54:03 |
10.00 UAH |
|
414949******0082
|
23-12-2022
23-12
|
10:50:45 |
250.00 UAH |
|
454942******1572
|
23-12-2022
23-12
|
10:42:44 |
10.00 UAH |
|
516874******1217
|
23-12-2022
23-12
|
10:37:55 |
25.00 UAH |
|
536354******3563
|
23-12-2022
23-12
|
09:17:40 |
300.00 UAH |
|
444111******3576
|
23-12-2022
23-12
|
09:14:09 |
10.00 UAH |
|
414962******5779
|
23-12-2022
23-12
|
06:55:21 |
100.00 UAH |
|
516875******2218
|
22-12-2022
22-12
|
13:15:10 |
500.00 UAH |
|
"ТОВ ""ТД УКРСПЕЦКАБЕЛЬ"""
|
22-12-2022
22-12
|
12:00:00 |
3000.00 UAH |
|
"ТОВ ""КЦУ"""
|
22-12-2022
22-12
|
12:00:00 |
172739.00 UAH |
|
Банка Монобанка
|
22-12-2022
22-12
|
12:00:00 |
16892.70 UAH |
|
535838******7333
|
22-12-2022
22-12
|
10:29:14 |
50.00 UAH |
|
537541******6824
|
22-12-2022
22-12
|
10:21:39 |
123.45 UAH |
|
454891******4865
|
22-12-2022
22-12
|
09:55:10 |
3887.06 UAH |
100 EUR |
535561******0579
|
22-12-2022
22-12
|
09:43:40 |
10.00 UAH |
|
414949******1313
|
22-12-2022
22-12
|
09:19:11 |
100.00 UAH |
|
461282******5696
|
22-12-2022
22-12
|
07:45:06 |
100.00 UAH |
|
516783******8194
|
22-12-2022
22-12
|
07:08:12 |
250.00 UAH |
|
414943******2560
|
22-12-2022
22-12
|
02:45:22 |
182.84 UAH |
5 USD |
535528******6633
|
21-12-2022
21-12
|
23:13:13 |
250.00 UAH |
|
516936******6309
|
21-12-2022
21-12
|
23:12:08 |
50.00 UAH |
|
557519******7907
|
21-12-2022
21-12
|
23:07:12 |
1940.61 UAH |
50 EUR |
454942******6853
|
21-12-2022
21-12
|
22:59:36 |
50.00 UAH |
|
535560******3660
|
21-12-2022
21-12
|
20:41:06 |
30.00 UAH |
|
515547******4696
|
21-12-2022
21-12
|
20:25:20 |
100.00 UAH |
|
416598******2046
|
21-12-2022
21-12
|
19:23:55 |
1164.36 UAH |
30 EUR |
414943******1614
|
21-12-2022
21-12
|
19:11:03 |
500.00 UAH |
|
440043******7254
|
21-12-2022
21-12
|
18:56:23 |
1023.92 UAH |
28 USD |
414949******8952
|
21-12-2022
21-12
|
18:28:26 |
10.00 UAH |
|
427693******0317
|
21-12-2022
21-12
|
18:26:40 |
100.00 UAH |
|
482915******0070
|
21-12-2022
21-12
|
18:21:43 |
1000.00 UAH |
|
451991******2960
|
21-12-2022
21-12
|
18:07:21 |
365.69 UAH |
10 USD |
482465******6304
|
21-12-2022
21-12
|
17:50:30 |
365.69 UAH |
10 USD |
516874******6060
|
21-12-2022
21-12
|
17:42:00 |
100.00 UAH |
|
414960******0401
|
21-12-2022
21-12
|
17:03:55 |
500.00 UAH |
|
544691******0710
|
21-12-2022
21-12
|
16:55:19 |
1828.43 UAH |
50 USD |
515547******3470
|
21-12-2022
21-12
|
16:47:21 |
100.00 UAH |
|
441793******2542
|
21-12-2022
21-12
|
16:24:16 |
100.00 UAH |
|
452034******6566
|
21-12-2022
21-12
|
16:16:19 |
3656.86 UAH |
100 USD |
557474******1876
|
21-12-2022
21-12
|
15:56:33 |
250.00 UAH |
|
535129******1458
|
21-12-2022
21-12
|
15:56:10 |
182.84 UAH |
5 USD |
535561******0177
|
21-12-2022
21-12
|
15:23:53 |
250.00 UAH |
|
535456******3293
|
21-12-2022
21-12
|
15:17:40 |
776.24 UAH |
20 EUR |
516874******4105
|
21-12-2022
21-12
|
15:12:01 |
100.00 UAH |
|
535560******7673
|
21-12-2022
21-12
|
15:08:22 |
50.00 UAH |
|
535463******0881
|
21-12-2022
21-12
|
14:59:10 |
776.24 UAH |
20 EUR |
414949******1744
|
21-12-2022
21-12
|
14:47:05 |
100.00 UAH |
|
414951******7412
|
21-12-2022
21-12
|
14:42:00 |
20000.00 UAH |
|
490638******2512
|
21-12-2022
21-12
|
14:39:05 |
776.24 UAH |
20 EUR |
443025******4225
|
21-12-2022
21-12
|
14:37:09 |
100.00 UAH |
|
545164******4152
|
21-12-2022
21-12
|
14:31:40 |
500.00 UAH |
|
441792******0862
|
21-12-2022
21-12
|
14:30:38 |
50.00 UAH |
|
545164******4152
|
21-12-2022
21-12
|
14:29:49 |
1000.00 UAH |
|
516887******8287
|
21-12-2022
21-12
|
14:28:26 |
100.00 UAH |
|
439023******4960
|
21-12-2022
21-12
|
14:21:51 |
250.00 UAH |
|
545708******4493
|
21-12-2022
21-12
|
14:21:50 |
250.00 UAH |
|
414951******5672
|
21-12-2022
21-12
|
14:21:50 |
100.00 UAH |
|
535432******9175
|
21-12-2022
21-12
|
14:21:46 |
100.00 UAH |
|
441792******1449
|
21-12-2022
21-12
|
14:21:25 |
234.00 UAH |
|
515547******1746
|
21-12-2022
21-12
|
14:21:05 |
100.00 UAH |
|
515547******4140
|
21-12-2022
21-12
|
14:16:42 |
20.00 UAH |
|
414949******2480
|
21-12-2022
21-12
|
14:16:15 |
50.00 UAH |
|
439023******2345
|
21-12-2022
21-12
|
14:14:59 |
1000.00 UAH |
|
535517******6228
|
21-12-2022
21-12
|
14:14:52 |
200.00 UAH |
|
549518******7701
|
21-12-2022
21-12
|
14:11:20 |
1000.00 UAH |
|
414962******7239
|
21-12-2022
21-12
|
14:09:33 |
250.00 UAH |
|
516875******1343
|
21-12-2022
21-12
|
14:09:26 |
250.00 UAH |
|
440271******0370
|
21-12-2022
21-12
|
14:09:01 |
100.00 UAH |
|
516875******7233
|
21-12-2022
21-12
|
14:07:47 |
10.00 UAH |
|
537216******7360
|
21-12-2022
21-12
|
14:07:14 |
665.56 UAH |
15 GBP |
535528******0186
|
21-12-2022
21-12
|
14:06:50 |
250.00 UAH |
|
Банка Монобанка
|
21-12-2022
21-12
|
12:00:00 |
1940.26 UAH |
|
ТЕРНАВА-1 ТОВ
|
21-12-2022
21-12
|
12:00:00 |
3000.00 UAH |
|
Приватна особа
|
21-12-2022
21-12
|
12:00:00 |
100.00 UAH |
|
516874******1217
|
21-12-2022
21-12
|
11:01:01 |
10.00 UAH |
|
434343******8239
|
21-12-2022
21-12
|
09:22:52 |
2000.00 UAH |
|
454942******1572
|
21-12-2022
21-12
|
05:14:22 |
10.00 UAH |
|
443025******4062
|
20-12-2022
20-12
|
19:31:57 |
100.00 UAH |
|
447811******4429
|
20-12-2022
20-12
|
16:44:36 |
500.00 UAH |
|
434735******7584
|
20-12-2022
20-12
|
16:08:02 |
731.37 UAH |
20 USD |
479072******5935
|
20-12-2022
20-12
|
14:34:47 |
500.00 UAH |
|
535561******8064
|
20-12-2022
20-12
|
13:53:56 |
50.00 UAH |
|
454942******0876
|
20-12-2022
20-12
|
13:47:06 |
100.00 UAH |
|
Приватна особа
|
20-12-2022
20-12
|
12:00:00 |
100.00 UAH |
|
Netherlands-C.A. Wamsteker
|
20-12-2022
20-12
|
12:00:00 |
3000.00 EUR |
3000.00 EUR |
Моно Банка
|
20-12-2022
20-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
20-12-2022
20-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
20-12-2022
20-12
|
12:00:00 |
784.00 UAH |
|
Моно Банка
|
20-12-2022
20-12
|
12:00:00 |
1340.20 UAH |
|
Банка Монобанка
|
20-12-2022
20-12
|
12:00:00 |
2320.90 UAH |
|
526220******7522
|
20-12-2022
20-12
|
10:29:22 |
12.34 UAH |
|
535562******9892
|
20-12-2022
20-12
|
09:40:12 |
10.00 UAH |
|
516874******1217
|
20-12-2022
20-12
|
09:35:25 |
10.00 UAH |
|
454942******1572
|
20-12-2022
20-12
|
09:25:49 |
10.00 UAH |
|
444111******3576
|
20-12-2022
20-12
|
08:43:22 |
10.00 UAH |
|
454942******9149
|
19-12-2022
19-12
|
21:49:45 |
100.00 UAH |
|
545708******4082
|
19-12-2022
19-12
|
19:46:36 |
3830.00 UAH |
|
545708******4082
|
19-12-2022
19-12
|
19:40:11 |
10.00 UAH |
|
Приватна особа
|
19-12-2022
19-12
|
12:00:00 |
50.00 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
213.98 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
2153.19 UAH |
|
Моно Банка
|
19-12-2022
19-12
|
12:00:00 |
2393.90 UAH |
|
Банка Монобанка
|
19-12-2022
19-12
|
12:00:00 |
5026.51 UAH |
|
516874******1217
|
19-12-2022
19-12
|
10:57:43 |
10.00 UAH |
|
526220******7522
|
19-12-2022
19-12
|
10:53:08 |
12.34 UAH |
|
465901******9050
|
19-12-2022
19-12
|
10:45:35 |
667.83 UAH |
15 GBP |
414962******4110
|
19-12-2022
19-12
|
10:38:39 |
50.00 UAH |
|
526220******7840
|
19-12-2022
19-12
|
10:36:40 |
10.00 UAH |
|
544568******4344
|
19-12-2022
19-12
|
10:36:07 |
10.00 UAH |
|
535562******9892
|
19-12-2022
19-12
|
10:29:27 |
10.00 UAH |
|
444111******3576
|
19-12-2022
19-12
|
10:11:42 |
10.00 UAH |
|
535562******0730
|
19-12-2022
19-12
|
10:11:14 |
100.00 UAH |
|
516797******0952
|
18-12-2022
18-12
|
11:25:50 |
100.00 UAH |
|
516874******1217
|
18-12-2022
18-12
|
11:20:19 |
10.00 UAH |
|
414949******8473
|
18-12-2022
18-12
|
11:06:50 |
200.00 UAH |
|
516874******3321
|
18-12-2022
18-12
|
09:15:38 |
250.00 UAH |
|
535562******9892
|
18-12-2022
18-12
|
08:43:15 |
10.00 UAH |
|
442260******9528
|
18-12-2022
18-12
|
00:42:58 |
300.00 UAH |
|
454942******0876
|
17-12-2022
17-12
|
12:58:30 |
50.00 UAH |
|
535562******9892
|
17-12-2022
17-12
|
12:48:42 |
10.00 UAH |
|
533194******4951
|
17-12-2022
17-12
|
01:00:58 |
12.34 UAH |
|
444111******3576
|
17-12-2022
17-12
|
00:47:33 |
10.00 UAH |
|
405247******8396
|
16-12-2022
16-12
|
19:34:58 |
1000.00 UAH |
|
434343******8239
|
16-12-2022
16-12
|
15:56:44 |
2000.00 UAH |
|
492556******9152
|
16-12-2022
16-12
|
14:32:06 |
1828.43 UAH |
50 USD |
531075******0785
|
16-12-2022
16-12
|
13:59:26 |
1942.71 UAH |
50 EUR |
535560******3390
|
16-12-2022
16-12
|
12:32:08 |
100.00 UAH |
|
Приватна особа
|
16-12-2022
16-12
|
12:00:00 |
100.00 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
9.80 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
9.80 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
16-12-2022
16-12
|
12:00:00 |
12580.91 UAH |
|
Банка Монобанка
|
16-12-2022
16-12
|
12:00:00 |
14671.81 UAH |
|
535562******9892
|
16-12-2022
16-12
|
10:42:37 |
10.00 UAH |
|
414962******4110
|
16-12-2022
16-12
|
10:18:42 |
50.00 UAH |
|
526220******3447
|
16-12-2022
16-12
|
09:11:53 |
12.34 UAH |
|
516797******0952
|
16-12-2022
16-12
|
09:11:14 |
12.34 UAH |
|
535562******8784
|
16-12-2022
16-12
|
08:44:22 |
100.00 UAH |
|
535562******8784
|
16-12-2022
16-12
|
08:42:43 |
100.00 UAH |
|
526220******7522
|
16-12-2022
16-12
|
08:42:20 |
12.34 UAH |
|
535562******8784
|
16-12-2022
16-12
|
08:40:00 |
100.00 UAH |
|
454942******1572
|
16-12-2022
16-12
|
00:59:40 |
123.45 UAH |
|
431414******8498
|
15-12-2022
15-12
|
22:47:13 |
20.00 UAH |
|
516875******1468
|
15-12-2022
15-12
|
22:08:44 |
100.00 UAH |
|
414949******4196
|
15-12-2022
15-12
|
22:02:02 |
25000.00 UAH |
|
414949******4196
|
15-12-2022
15-12
|
22:00:25 |
20000.00 UAH |
|
414949******4196
|
15-12-2022
15-12
|
21:58:26 |
5000.00 UAH |
|
414949******4153
|
15-12-2022
15-12
|
21:43:04 |
250.00 UAH |
|
492125******1499
|
15-12-2022
15-12
|
20:44:24 |
64.00 UAH |
|
444353******9756
|
15-12-2022
15-12
|
20:21:46 |
100.00 UAH |
|
414949******4624
|
15-12-2022
15-12
|
19:16:19 |
500.00 UAH |
|
516874******0946
|
15-12-2022
15-12
|
18:30:55 |
15.00 UAH |
|
516875******0238
|
15-12-2022
15-12
|
18:16:02 |
250.00 UAH |
|
535560******4192
|
15-12-2022
15-12
|
17:49:08 |
300.00 UAH |
|
473121******1692
|
15-12-2022
15-12
|
17:41:35 |
50.00 UAH |
|
516875******6559
|
15-12-2022
15-12
|
17:36:33 |
100.00 UAH |
|
479072******5935
|
15-12-2022
15-12
|
17:35:58 |
1000.00 UAH |
|
473121******8794
|
15-12-2022
15-12
|
17:23:11 |
100.00 UAH |
|
516874******6759
|
15-12-2022
15-12
|
16:59:54 |
100.00 UAH |
|
516780******2495
|
15-12-2022
15-12
|
16:38:08 |
250.00 UAH |
|
516780******0388
|
15-12-2022
15-12
|
15:55:59 |
100.00 UAH |
|
516887******7160
|
15-12-2022
15-12
|
13:39:11 |
100.00 UAH |
|
535562******3062
|
15-12-2022
15-12
|
13:33:49 |
10.00 UAH |
|
516874******8395
|
15-12-2022
15-12
|
13:13:33 |
250.00 UAH |
|
516780******6981
|
15-12-2022
15-12
|
13:07:43 |
200.00 UAH |
|
516875******5561
|
15-12-2022
15-12
|
13:07:30 |
100.00 UAH |
|
515547******0613
|
15-12-2022
15-12
|
12:36:16 |
100.00 UAH |
|
431414******0201
|
15-12-2022
15-12
|
12:31:51 |
55.00 UAH |
|
535561******9848
|
15-12-2022
15-12
|
12:25:47 |
250.00 UAH |
|
535129******4500
|
15-12-2022
15-12
|
12:25:23 |
250.00 UAH |
|
414951******4243
|
15-12-2022
15-12
|
12:11:24 |
250.00 UAH |
|
516749******8785
|
15-12-2022
15-12
|
12:05:54 |
100.00 UAH |
|
Приватна особа
|
15-12-2022
15-12
|
12:00:00 |
50.00 UAH |
|
Приватна особа
|
15-12-2022
15-12
|
12:00:00 |
100.00 UAH |
|
Моно Банка
|
15-12-2022
15-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
15-12-2022
15-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
15-12-2022
15-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
15-12-2022
15-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
15-12-2022
15-12
|
12:00:00 |
3761.00 UAH |
|
Банка Монобанка
|
15-12-2022
15-12
|
12:00:00 |
4461.07 UAH |
|
535560******7360
|
15-12-2022
15-12
|
11:58:42 |
250.00 UAH |
|
535560******8186
|
15-12-2022
15-12
|
11:36:50 |
10.00 UAH |
|
516874******1217
|
15-12-2022
15-12
|
11:05:12 |
10.00 UAH |
|
414950******8159
|
15-12-2022
15-12
|
10:28:29 |
100.00 UAH |
|
473121******0372
|
15-12-2022
15-12
|
10:16:24 |
50.00 UAH |
|
516780******9074
|
15-12-2022
15-12
|
09:59:38 |
300.00 UAH |
|
535562******9892
|
15-12-2022
15-12
|
09:43:40 |
10.00 UAH |
|
535562******1247
|
15-12-2022
15-12
|
09:25:49 |
10.00 UAH |
|
454942******1572
|
15-12-2022
15-12
|
09:16:34 |
10.00 UAH |
|
414962******4110
|
15-12-2022
15-12
|
08:49:29 |
100.00 UAH |
|
526220******7522
|
15-12-2022
15-12
|
08:26:00 |
12.34 UAH |
|
535560******1795
|
15-12-2022
15-12
|
06:22:25 |
100.00 UAH |
|
516764******4070
|
15-12-2022
15-12
|
02:47:20 |
250.00 UAH |
|
535562******3586
|
15-12-2022
15-12
|
01:05:01 |
150.00 UAH |
|
535432******3659
|
14-12-2022
14-12
|
22:52:49 |
100.00 UAH |
|
516874******6634
|
14-12-2022
14-12
|
22:46:48 |
100.00 UAH |
|
414943******5521
|
14-12-2022
14-12
|
22:34:22 |
100.00 UAH |
|
414949******4196
|
14-12-2022
14-12
|
21:13:53 |
20000.00 UAH |
|
414949******4196
|
14-12-2022
14-12
|
21:10:52 |
25000.00 UAH |
|
414949******4196
|
14-12-2022
14-12
|
20:30:28 |
5000.00 UAH |
|
536354******3462
|
14-12-2022
14-12
|
17:52:36 |
2000.00 UAH |
|
516780******9320
|
14-12-2022
14-12
|
13:46:51 |
500.00 UAH |
|
Приватна особа
|
14-12-2022
14-12
|
12:00:00 |
50.00 EUR |
50.00 EUR |
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
9.80 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
246.75 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
14-12-2022
14-12
|
12:00:00 |
11483.00 UAH |
|
Банка Монобанка
|
14-12-2022
14-12
|
12:00:00 |
15383.75 UAH |
|
414962******0258
|
14-12-2022
14-12
|
11:51:55 |
200.00 UAH |
|
516874******1217
|
14-12-2022
14-12
|
11:01:02 |
700.00 UAH |
|
414962******5967
|
14-12-2022
14-12
|
10:44:48 |
100.00 UAH |
|
535562******9892
|
14-12-2022
14-12
|
10:39:42 |
10.00 UAH |
|
404819******6419
|
14-12-2022
14-12
|
10:09:04 |
50.00 UAH |
|
533194******4951
|
14-12-2022
14-12
|
09:31:28 |
10.00 UAH |
|
516788******3856
|
14-12-2022
14-12
|
09:08:42 |
100.00 UAH |
|
443025******4705
|
14-12-2022
14-12
|
09:02:17 |
100.00 UAH |
|
414960******2387
|
14-12-2022
14-12
|
07:12:12 |
100.00 UAH |
|
414949******0169
|
14-12-2022
14-12
|
05:42:07 |
182.84 UAH |
5 USD |
549710******9636
|
14-12-2022
14-12
|
02:30:14 |
1928.90 UAH |
50 EUR |
530921******7439
|
14-12-2022
14-12
|
01:55:46 |
1000.00 UAH |
|
535560******1573
|
13-12-2022
13-12
|
23:42:11 |
100.00 UAH |
|
442259******5860
|
13-12-2022
13-12
|
23:40:52 |
300.00 UAH |
|
523224******6461
|
13-12-2022
13-12
|
21:20:51 |
772.00 UAH |
20 EUR |
523224******6461
|
13-12-2022
13-12
|
21:19:59 |
772.00 UAH |
20 EUR |
523224******6461
|
13-12-2022
13-12
|
21:19:07 |
772.00 UAH |
20 EUR |
535561******3377
|
13-12-2022
13-12
|
21:18:55 |
100.00 UAH |
|
523224******6461
|
13-12-2022
13-12
|
21:17:32 |
772.00 UAH |
20 EUR |
479072******2275
|
13-12-2022
13-12
|
19:50:15 |
500.00 UAH |
|
537230******4632
|
13-12-2022
13-12
|
19:36:03 |
250.00 UAH |
|
467199******1775
|
13-12-2022
13-12
|
19:26:02 |
772.00 UAH |
20 EUR |
421352******6683
|
13-12-2022
13-12
|
17:30:02 |
250.00 UAH |
|
459996******7541
|
13-12-2022
13-12
|
17:29:08 |
772.00 UAH |
20 EUR |
545708******6704
|
13-12-2022
13-12
|
17:06:11 |
250.00 UAH |
|
414949******5838
|
13-12-2022
13-12
|
17:03:08 |
100.00 UAH |
|
444417******9215
|
13-12-2022
13-12
|
16:44:57 |
100.00 UAH |
|
516874******6060
|
13-12-2022
13-12
|
16:20:01 |
100.00 UAH |
|
516780******3227
|
13-12-2022
13-12
|
15:47:49 |
100.00 UAH |
|
516749******4118
|
13-12-2022
13-12
|
15:43:31 |
100.00 UAH |
|
455838******3490
|
13-12-2022
13-12
|
15:33:59 |
250.00 UAH |
|
516834******3292
|
13-12-2022
13-12
|
15:33:11 |
300.00 UAH |
|
440271******4479
|
13-12-2022
13-12
|
15:32:41 |
300.00 UAH |
|
536354******5960
|
13-12-2022
13-12
|
14:59:16 |
100.00 UAH |
|
421116******1775
|
13-12-2022
13-12
|
14:46:41 |
5000.00 UAH |
|
516875******0856
|
13-12-2022
13-12
|
14:35:23 |
80.00 UAH |
|
516759******4096
|
13-12-2022
13-12
|
14:34:20 |
250.00 UAH |
|
478402******5854
|
13-12-2022
13-12
|
14:29:15 |
250.00 UAH |
|
545708******9251
|
13-12-2022
13-12
|
14:28:35 |
100.00 UAH |
|
489482******6014
|
13-12-2022
13-12
|
14:28:12 |
50.00 UAH |
|
536354******8324
|
13-12-2022
13-12
|
14:27:32 |
1000.00 UAH |
|
516875******7333
|
13-12-2022
13-12
|
14:24:49 |
100.00 UAH |
|
516874******1868
|
13-12-2022
13-12
|
14:19:55 |
100.00 UAH |
|
418820******9041
|
13-12-2022
13-12
|
14:17:01 |
1930.00 UAH |
50 EUR |
536354******5474
|
13-12-2022
13-12
|
14:15:51 |
100.00 UAH |
|
479072******0349
|
13-12-2022
13-12
|
14:09:28 |
100.00 UAH |
|
516875******0540
|
13-12-2022
13-12
|
14:07:17 |
50.00 UAH |
|
516930******3271
|
13-12-2022
13-12
|
14:06:54 |
100.00 UAH |
|
518504******4652
|
13-12-2022
13-12
|
14:05:05 |
250.00 UAH |
|
537523******7266
|
13-12-2022
13-12
|
14:05:03 |
250.00 UAH |
|
535129******7791
|
13-12-2022
13-12
|
13:51:37 |
1000.00 UAH |
|
414962******4778
|
13-12-2022
13-12
|
13:25:24 |
100.00 UAH |
|
CANADA UKRAINE FOUNDATION
|
13-12-2022
13-12
|
12:00:00 |
37980.00 USD |
37980.00 USD |
Приватна особа
|
13-12-2022
13-12
|
12:00:00 |
100.00 UAH |
|
Приватна особа
|
13-12-2022
13-12
|
12:00:00 |
300.00 EUR |
300.00 EUR |
Моно Банка
|
13-12-2022
13-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
13-12-2022
13-12
|
12:00:00 |
33985.52 UAH |
|
Банка Монобанка
|
13-12-2022
13-12
|
12:00:00 |
34084.22 UAH |
|
456933******1580
|
13-12-2022
13-12
|
11:05:56 |
1930.00 UAH |
50 EUR |
516874******1217
|
13-12-2022
13-12
|
10:47:33 |
10.00 UAH |
|
516874******1217
|
13-12-2022
13-12
|
10:44:00 |
700.00 UAH |
|
516780******6710
|
13-12-2022
13-12
|
08:50:20 |
500.00 UAH |
|
535562******9892
|
13-12-2022
13-12
|
07:44:11 |
10.00 UAH |
|
414962******6710
|
13-12-2022
13-12
|
00:44:15 |
100.00 UAH |
|
537541******3426
|
12-12-2022
12-12
|
22:06:54 |
250.00 UAH |
|
535562******9892
|
12-12-2022
12-12
|
18:22:23 |
30.00 UAH |
|
535432******7474
|
12-12-2022
12-12
|
18:05:05 |
500.00 UAH |
|
537541******6824
|
12-12-2022
12-12
|
17:18:59 |
100.00 UAH |
|
444111******3576
|
12-12-2022
12-12
|
16:28:55 |
10.00 UAH |
|
537215******6668
|
12-12-2022
12-12
|
13:21:52 |
50.00 UAH |
|
535561******3068
|
12-12-2022
12-12
|
13:01:17 |
100.00 UAH |
|
Приватна особа
|
12-12-2022
12-12
|
12:00:00 |
100.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
588.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
987.98 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
1184.40 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
1609.22 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
3841.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
4900.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
6909.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
11760.00 UAH |
|
Моно Банка
|
12-12-2022
12-12
|
12:00:00 |
16287.76 UAH |
|
Банка Монобанка
|
12-12-2022
12-12
|
12:00:00 |
50573.71 UAH |
|
516874******1217
|
12-12-2022
12-12
|
11:10:02 |
50.00 UAH |
|
516874******5360
|
12-12-2022
12-12
|
10:51:42 |
25.00 UAH |
|
516874******5360
|
12-12-2022
12-12
|
10:50:02 |
25.00 UAH |
|
535562******9892
|
12-12-2022
12-12
|
10:20:31 |
10.00 UAH |
|
434257******9691
|
12-12-2022
12-12
|
04:13:08 |
365.69 UAH |
10 USD |
537541******6824
|
12-12-2022
12-12
|
00:40:06 |
100.00 UAH |
|
516780******0617
|
11-12-2022
11-12
|
23:47:02 |
100.00 UAH |
|
414962******0439
|
11-12-2022
11-12
|
23:04:30 |
250.00 UAH |
|
535561******0193
|
11-12-2022
11-12
|
22:33:46 |
10.00 UAH |
|
536354******6413
|
11-12-2022
11-12
|
22:27:21 |
250.00 UAH |
|
536354******6413
|
11-12-2022
11-12
|
22:23:33 |
250.00 UAH |
|
414962******1710
|
11-12-2022
11-12
|
22:09:25 |
100.00 UAH |
|
516872******0605
|
11-12-2022
11-12
|
22:06:26 |
1000.00 UAH |
|
491712******0381
|
11-12-2022
11-12
|
22:02:49 |
50.00 UAH |
|
520941******7093
|
11-12-2022
11-12
|
22:00:06 |
1000.00 UAH |
|
497401******5363
|
11-12-2022
11-12
|
21:57:35 |
500.00 UAH |
|
522078******7745
|
11-12-2022
11-12
|
13:59:49 |
731.37 UAH |
20 USD |
535562******9892
|
11-12-2022
11-12
|
10:11:43 |
10.00 UAH |
|
516797******0952
|
11-12-2022
11-12
|
08:59:02 |
10.00 UAH |
|
535562******9892
|
10-12-2022
10-12
|
22:01:08 |
10.00 UAH |
|
467808******2658
|
10-12-2022
10-12
|
21:10:11 |
2000.00 UAH |
|
545708******7745
|
10-12-2022
10-12
|
20:33:34 |
50.00 UAH |
|
516780******4657
|
10-12-2022
10-12
|
20:24:02 |
500.00 UAH |
|
473121******4314
|
10-12-2022
10-12
|
02:04:22 |
100.00 UAH |
|
533194******4951
|
10-12-2022
10-12
|
00:09:43 |
10.00 UAH |
|
516780******5469
|
09-12-2022
09-12
|
21:12:02 |
100.00 UAH |
|
544568******4344
|
09-12-2022
09-12
|
20:03:28 |
10.00 UAH |
|
516875******1011
|
09-12-2022
09-12
|
18:20:01 |
100.00 UAH |
|
535562******8981
|
09-12-2022
09-12
|
17:13:33 |
100.00 UAH |
|
516874******5360
|
09-12-2022
09-12
|
17:07:25 |
25.00 UAH |
|
516874******5360
|
09-12-2022
09-12
|
17:06:05 |
25.00 UAH |
|
Моно Банка
|
09-12-2022
09-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
09-12-2022
09-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
09-12-2022
09-12
|
12:00:00 |
2748.00 UAH |
|
Банка Монобанка
|
09-12-2022
09-12
|
12:00:00 |
3336.00 UAH |
|
516875******0040
|
09-12-2022
09-12
|
11:50:52 |
25.00 UAH |
|
516875******4001
|
09-12-2022
09-12
|
11:08:00 |
100.00 UAH |
|
516797******0952
|
09-12-2022
09-12
|
09:25:09 |
10.00 UAH |
|
516874******6909
|
08-12-2022
08-12
|
23:02:43 |
250.00 UAH |
|
535562******9636
|
08-12-2022
08-12
|
21:28:37 |
100.00 UAH |
|
512111******4837
|
08-12-2022
08-12
|
21:27:06 |
182.84 UAH |
5 USD |
444111******0051
|
08-12-2022
08-12
|
14:05:36 |
200.00 UAH |
|
Приватна особа
|
08-12-2022
08-12
|
12:00:00 |
500.00 UAH |
|
Приватна особа
|
08-12-2022
08-12
|
12:00:00 |
900.00 UAH |
|
Приватна особа
|
08-12-2022
08-12
|
12:00:00 |
50.00 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
08-12-2022
08-12
|
12:00:00 |
1144.00 UAH |
|
Банка Монобанка
|
08-12-2022
08-12
|
12:00:00 |
1843.37 UAH |
|
516874******1217
|
08-12-2022
08-12
|
11:02:46 |
1000.00 UAH |
|
414949******0212
|
08-12-2022
08-12
|
10:49:05 |
25.00 UAH |
|
520941******3958
|
08-12-2022
08-12
|
08:33:37 |
100.00 UAH |
|
535560******5962
|
07-12-2022
07-12
|
20:15:38 |
10.00 UAH |
|
414949******1766
|
07-12-2022
07-12
|
19:55:11 |
250.00 UAH |
|
Приватна особа
|
07-12-2022
07-12
|
12:00:00 |
100.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
296.10 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
296.10 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
07-12-2022
07-12
|
12:00:00 |
6211.74 UAH |
|
Банка Монобанка
|
07-12-2022
07-12
|
12:00:00 |
9709.29 UAH |
|
516874******1217
|
07-12-2022
07-12
|
11:23:27 |
30.00 UAH |
|
516874******2864
|
07-12-2022
07-12
|
09:45:39 |
25.00 UAH |
|
535561******0579
|
07-12-2022
07-12
|
09:16:34 |
10.00 UAH |
|
516797******0952
|
07-12-2022
07-12
|
07:17:40 |
123.45 UAH |
|
516875******7751
|
06-12-2022
06-12
|
22:46:51 |
22.00 UAH |
|
515547******5619
|
06-12-2022
06-12
|
22:25:14 |
10.00 UAH |
|
529801******5560
|
06-12-2022
06-12
|
20:45:21 |
2000.00 UAH |
|
535560******1823
|
06-12-2022
06-12
|
18:18:51 |
25.00 UAH |
|
535560******1823
|
06-12-2022
06-12
|
18:18:18 |
25.00 UAH |
|
535560******1173
|
06-12-2022
06-12
|
16:37:37 |
55.00 UAH |
|
516875******6029
|
06-12-2022
06-12
|
13:49:37 |
100.00 UAH |
|
414949******1559
|
06-12-2022
06-12
|
13:28:17 |
100.00 UAH |
|
516875******5624
|
06-12-2022
06-12
|
13:26:17 |
25.00 UAH |
|
414949******2931
|
06-12-2022
06-12
|
12:50:49 |
25.00 UAH |
|
544568******4344
|
06-12-2022
06-12
|
12:28:59 |
10.00 UAH |
|
443025******1017
|
06-12-2022
06-12
|
12:14:34 |
25.00 UAH |
|
535561******7448
|
06-12-2022
06-12
|
12:13:42 |
25.00 UAH |
|
Моно Банка
|
06-12-2022
06-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
06-12-2022
06-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
06-12-2022
06-12
|
12:00:00 |
394.80 UAH |
|
Моно Банка
|
06-12-2022
06-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
06-12-2022
06-12
|
12:00:00 |
1524.00 UAH |
|
Банка Монобанка
|
06-12-2022
06-12
|
12:00:00 |
3046.15 UAH |
|
516797******6890
|
06-12-2022
06-12
|
11:33:11 |
25.00 UAH |
|
520941******9781
|
06-12-2022
06-12
|
11:32:28 |
25.00 UAH |
|
535562******1431
|
06-12-2022
06-12
|
11:23:24 |
25.00 UAH |
|
443025******2237
|
06-12-2022
06-12
|
10:57:16 |
25.00 UAH |
|
454942******7248
|
06-12-2022
06-12
|
10:15:56 |
25.00 UAH |
|
516875******7179
|
06-12-2022
06-12
|
10:10:06 |
25.00 UAH |
|
414943******3009
|
06-12-2022
06-12
|
09:55:52 |
25.00 UAH |
|
454942******7840
|
06-12-2022
06-12
|
09:55:28 |
25.00 UAH |
|
535562******7132
|
06-12-2022
06-12
|
09:52:04 |
25.00 UAH |
|
414949******9610
|
06-12-2022
06-12
|
09:14:07 |
25.00 UAH |
|
516797******0952
|
06-12-2022
06-12
|
07:02:30 |
100.00 UAH |
|
454942******7373
|
06-12-2022
06-12
|
00:54:14 |
30.00 UAH |
|
535560******5750
|
05-12-2022
05-12
|
23:34:35 |
15.00 UAH |
|
443025******8976
|
05-12-2022
05-12
|
23:25:07 |
100.00 UAH |
|
482915******3650
|
05-12-2022
05-12
|
17:59:26 |
500.00 UAH |
|
Приватна особа
|
05-12-2022
05-12
|
12:00:00 |
100.00 UAH |
|
Приватна особа
|
05-12-2022
05-12
|
12:00:00 |
100.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
9.87 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
10.85 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
29.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
34.30 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
34.54 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
49.35 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
246.75 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
296.10 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
296.10 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
588.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
980.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
987.00 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
3681.43 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
11342.88 UAH |
|
Моно Банка
|
05-12-2022
05-12
|
12:00:00 |
19905.84 UAH |
|
Банка Монобанка
|
05-12-2022
05-12
|
12:00:00 |
57829.98 UAH |
|
414949******3595
|
05-12-2022
05-12
|
11:49:58 |
50.00 UAH |
|
414949******4892
|
05-12-2022
05-12
|
11:28:41 |
30.00 UAH |
|
516874******1217
|
05-12-2022
05-12
|
10:47:19 |
35.00 UAH |
|
516875******4175
|
05-12-2022
05-12
|
10:39:07 |
100.00 UAH |
|
516875******3628
|
05-12-2022
05-12
|
10:15:13 |
100.00 UAH |
|
443025******2298
|
05-12-2022
05-12
|
09:53:15 |
100.00 UAH |
|
535561******0579
|
05-12-2022
05-12
|
09:48:32 |
10.00 UAH |
|
473121******8661
|
05-12-2022
05-12
|
09:47:43 |
250.00 UAH |
|
526220******3447
|
05-12-2022
05-12
|
09:05:47 |
10.00 UAH |
|
473118******4134
|
04-12-2022
04-12
|
22:47:45 |
250.00 UAH |
|
537541******6824
|
04-12-2022
04-12
|
21:57:36 |
10.00 UAH |
|
414949******6118
|
04-12-2022
04-12
|
12:12:42 |
100.00 UAH |
|
516874******7779
|
04-12-2022
04-12
|
11:33:24 |
250.00 UAH |
|
516874******1217
|
04-12-2022
04-12
|
10:58:05 |
10.00 UAH |
|
535432******2489
|
04-12-2022
04-12
|
10:49:21 |
100.00 UAH |
|
516874******0173
|
04-12-2022
04-12
|
10:29:06 |
500.00 UAH |
|
414962******4110
|
04-12-2022
04-12
|
09:47:52 |
100.00 UAH |
|
545708******0533
|
03-12-2022
03-12
|
23:56:06 |
100.00 UAH |
|
454942******1572
|
03-12-2022
03-12
|
20:31:01 |
100.00 UAH |
|
545708******7896
|
03-12-2022
03-12
|
19:42:14 |
100.00 UAH |
|
533194******4951
|
03-12-2022
03-12
|
19:13:15 |
10.00 UAH |
|
414951******0134
|
03-12-2022
03-12
|
17:28:10 |
100.00 UAH |
|
482915******1499
|
03-12-2022
03-12
|
13:31:32 |
100.00 UAH |
|
454942******1572
|
03-12-2022
03-12
|
12:33:55 |
10.00 UAH |
|
516874******1217
|
03-12-2022
03-12
|
10:01:53 |
10.00 UAH |
|
516874******1217
|
03-12-2022
03-12
|
09:59:10 |
10.00 UAH |
|
533194******4951
|
03-12-2022
03-12
|
09:16:35 |
10.00 UAH |
|
515547******8277
|
03-12-2022
03-12
|
08:38:24 |
1000.00 UAH |
|
537426******4374
|
03-12-2022
03-12
|
07:37:04 |
100.00 UAH |
|
410039******8723
|
03-12-2022
03-12
|
04:24:32 |
1828.43 UAH |
|
414960******7024
|
03-12-2022
03-12
|
02:28:57 |
1000.00 UAH |
|
526220******3447
|
03-12-2022
03-12
|
00:40:18 |
100.00 UAH |
|
414949******2219
|
02-12-2022
02-12
|
23:57:16 |
500.00 UAH |
|
414951******0503
|
02-12-2022
02-12
|
23:28:23 |
100.00 UAH |
|
516874******4648
|
02-12-2022
02-12
|
22:21:17 |
250.00 UAH |
|
536354******5098
|
02-12-2022
02-12
|
21:17:51 |
100.00 UAH |
|
414962******6710
|
02-12-2022
02-12
|
21:16:16 |
10.00 UAH |
|
516815******9095
|
02-12-2022
02-12
|
20:16:31 |
1000.00 UAH |
|
454943******2759
|
02-12-2022
02-12
|
20:14:07 |
1000.00 UAH |
|
529801******8286
|
02-12-2022
02-12
|
18:19:45 |
2000.00 UAH |
|
414949******9159
|
02-12-2022
02-12
|
15:02:16 |
1000.00 UAH |
|
Приватна особа
|
02-12-2022
02-12
|
12:00:00 |
50.00 EUR |
50.00 EUR |
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
10.89 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
98.70 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
137.20 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
197.40 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
493.50 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
495.00 UAH |
|
Моно Банка
|
02-12-2022
02-12
|
12:00:00 |
5239.33 UAH |
|
Банка Монобанка
|
02-12-2022
02-12
|
12:00:00 |
9224.92 UAH |
|
533194******4951
|
02-12-2022
02-12
|
11:41:40 |
22.22 UAH |
|
516780******9134
|
02-12-2022
02-12
|
11:34:46 |
22.00 UAH |
|
516874******1217
|
02-12-2022
02-12
|
10:59:39 |
300.00 UAH |
|
516874******1217
|
02-12-2022
02-12
|
10:27:52 |
10.00 UAH |
|
414962******6710
|
02-12-2022
02-12
|
09:10:41 |
10.00 UAH |
|
473121******6505
|
01-12-2022
01-12
|
20:39:13 |
100.00 UAH |
|
414962******6710
|
01-12-2022
01-12
|
16:15:33 |
10.00 UAH |
|
454942******6853
|
01-12-2022
01-12
|
15:46:13 |
100.00 UAH |
|
479072******9570
|
01-12-2022
01-12
|
14:59:41 |
100.00 UAH |
|
444111******2131
|
01-12-2022
01-12
|
12:08:03 |
22.00 UAH |
|
526220******7522
|
01-12-2022
01-12
|
12:06:25 |
10.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
9.80 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
19.80 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
19.80 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
49.50 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
49.50 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
98.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
99.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
196.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
198.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
198.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
294.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
396.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
490.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
495.00 UAH |
|
Моно Банка
|
01-12-2022
01-12
|
12:00:00 |
495.00 UAH |
|
|