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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 5, 2020, 6:09 p.m.
Income from contracts of companies:
712 467,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 4 625 767,00 UAH
2019 1 60 000,00 UAH
2018 1 26 700,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HETMANTSEV
DANYLO
OLEKSANDROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Velyka Motovylivka / Fastivskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name:ShvachkaPrevious first name:Olha Previous patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HetmantsevFirst Name:Mykhailo Patronymic:DanylovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNADate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HetmantsevFirst Name:Ivan Patronymic:DanylovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of ownership:Joint ownershipInterest rate, %:66,67motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of object:apartment Date of right acquisition:22.12.2016 Total area (m2): 46,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:apartment Date of right acquisition:20.02.2013 Total area (m2): 32,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Irpin / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:apartment Date of right acquisition:15.05.2012 Total area (m2): 76,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:apartment Date of right acquisition:10.07.2012 Total area (m2): 60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Otherresidential house with farm buildings Date of right acquisition:24.04.2013 Total area (m2): 269,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Motovylivka / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:Place of actual residence:Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of ownership:Other use rightOther type:registration of place of residencewifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
Type of ownership:Other use rightOther type:registration of place of residencesonLast Name: HetmantsevFirst Name:Mykhailo Patronymic:Danylovych
Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:31.10.2016 Total area (m2): 3251 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tarasenky / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:31.10.2016 Total area (m2): 1680 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tarasenky / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:31.10.2016 Total area (m2): 820 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tarasenky / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:31.10.2016 Total area (m2): 210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Motovylivka / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:24.04.2013 Total area (m2): 482 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Motovylivka / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:24.04.2013 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Motovylivka / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:05.07.2012 Total area (m2): 4421 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kopyliv / Makarivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:Plot of land Date of right acquisition:06.03.2009 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of object:apartment Date of right acquisition:07.05.2014 Total area (m2): 115,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1088500Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:apartment Date of right acquisition:13.01.2014 Total area (m2): 50,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]403200Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:24.04.2012 Total area (m2): 31,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]223000Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:10.08.2012 Total area (m2): 50,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]206489Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:12.01.2010 Total area (m2): 61 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivano-Frankivsk / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]255805Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:28.11.2011 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivano-Frankivsk / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]276000Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential accommodation Date of right acquisition:26.10.2010 Total area (m2): 6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivano-Frankivsk / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]17779Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:30.03.2011 Total area (m2): 14,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivano-Frankivsk / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]119000Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Othernon-residential premises Date of right acquisition:05.01.2010 Total area (m2): 17,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivano-Frankivsk / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]75000Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:Plot of land Date of right acquisition:15.02.2016 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]910000Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:NEW PROPERTY LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544
Type of object:apartment Date of right acquisition:21.11.1995 Total area (m2): 79,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:registration of place of residencesonLast Name: HetmantsevFirst Name:Ivan Patronymic:Danylovych
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:Hetmantseva First Name:TetianaPatronymic:SerhiiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:ZasepskaFirst Name:ValentynaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:Zasepskyi First Name:Serhii Patronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Rolex Manufacturer name:[Not known] Description of the property:a clock made of non-ferrous metal [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Franck Muller Manufacturer name:[Not known] Description of the property:clock, housing made of non-ferrous metal [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of property:A work of art (a painting, etc.) Date of right acquisition:[Not known] Trademark:[Not applicable] Manufacturer name:[Not known] Description of the property:Collection of paintings 20 - 21 centuries. Art. - 15 paintings [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:02.04.2009 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:AVALON  Year of manufacture:2008 [Not known]Type of ownership:Other use rightOther type:right to useLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of property:Passenger car Date of right acquisition:29.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER PRADO  Year of manufacture:2008 [Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of property:Passenger car Date of right acquisition:04.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA  Model:model LAND CRUISER Year of manufacture:2018 [Not known]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:TOURIST PROFESSIONAL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39023931 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):08.06.2017 126000Not transmitted63Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity:NEW PROPERTY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):14.07.2012 1048950Not transmitted99,9Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity:MZhK BUDSERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23164201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):07.09.2008 400000Not transmitted100Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity:TRAVEL PROFESSIONAL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):04.10.2019 1800000Not transmitted75Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity:TEXLINK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849582 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.06.2015 300000Not transmitted50Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity:LLC "TRAVEL PROFESSIONAL GROUP TURKE TOURISM TIJARET TASHIMADZHILIK ITHALYAT VE IHRADJAT LIMITED SHIRKETI" Name of the legal entity (in English):TRAVEL PROFESSIONAL GROUP TURKEY TURIZM TIC. TAS. ITH. IHR. LTD. STI. Tax ID number:8590654945 Legal formLimited Liability Company Head Office Country of Registration:Turkey Date of acquisition (acquisition):22.11.2017 335210Not transmitted50Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:TOURIST PROFESSIONAL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39023931 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442248256 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01004, Kyiv, Chervonoarmiyska Street, house, 9/2, office 66 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:NEW PROPERTY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36755544 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442340688 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01024, Kyiv, Kruglouniversytetska Street, building 2/1, office 18 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:MZhK BUDSERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23164201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442463818 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01034, Kyiv, Olesya Honchara Street, building 36-B motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:TRAVEL PROFESSIONAL GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380937720637 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01004, Kyiv, Velyka Vasylkivska Street, building 9/2, office 67 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:TEXLINK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39849582 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442874838 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01004, Kyiv, Velyka Vasylkivska Street, building 9/2, office 69 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:YURIMEX ONLINE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39616731 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380445020007 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01024, Kyiv, Kruglouniversytetska Street, building 2/1, office 18 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:BELON Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37403952 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442340688 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01034, Kyiv, Olesya Honchara Street, building 36-B motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:special road service Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37316907 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442340688 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01024, Kyiv, Kruglouniversytetska Street, building 2/1, office 18 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:professional road service Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37267038 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442340688 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01024, Kyiv, Kruglouniversytetska Street, building 2/1, office 18 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:ПРАВОВА ГРУПА ЮРІМЕКС Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36386250 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442340688 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01024, Kyiv, Kruglouniversytetska Street, building 2/1, office 18 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name:TRAVEL PROFESSIONAL GROUP UZHGOROD Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39321641 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01004, Kyiv, Velyka Vasylkivska Street, building 9/2, office 63 motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):T.P.G. (Thailand) Company Limited Name of the legal entity (in Ukrainian):T.P.J. (Thailand) Company Limited Registration number:0205551004951 Legal formLimited Liability Company Head Office Country of Registration:Thailand Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):576/10, Village No.10, Nongprue Sub-District, Banglamung District, Chonburi Province, Thailand Location of head office (in Ukrainian):576/10, Village 10, Nongpru Sub-District, Banglamung District, Chonburi Province, Thailand motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):Go2Greece Ltd Name of the legal entity (in Ukrainian):Go2Gris Co., Ltd. Registration number:117659027000 Legal formLimited Liability Company Head Office Country of Registration:Greece Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):27, Lassithiou and Vikela Square, Heraklion, 71201, Greece Location of head office (in Ukrainian):27, Lissitiu and Vikela Square, Heraklion, 71201, Greece motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):Travel Professional Group Kazakhstan LLC Name of the legal entity (in Ukrainian):Travel Professional Group Kazakhstan LLC Registration number:110640001705 Legal formLimited Liability Company Head Office Country of Registration:Kazakhstan Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):103, Nursultan Nazarbayev Ave, office 309, Kazakhstan, Almaty district, Almaty, 050000 Location of head office (in Ukrainian):103, prospekt Nursultana Nazarbayeva, office 309, raion Almaty, city Almaty, 050000, Kazakhstan motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):TPG TOUR OPERATOR (EUROPE) LTD Name of the legal entity (in Ukrainian):TPJ Tour Operator (Europe) Co., Ltd. Registration number:HE 341325 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):60 Stadiou st., 6020, Larnaca, Cyprus Location of head office (in Ukrainian):60, str. Stage, 6020, Larnaca, Cyprus motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):Travel Professional Group Poland Sp. z o.o. Name of the legal entity (in Ukrainian):Travel Professional Group Poland Sp. z.o.o. Registration number:0000548872 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):74, Szancowa Street, Warsaw (01-458), Poland Location of head office (in Ukrainian):74, str. Shankova, Warsaw (01-458), Poland motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Name of the legal entity (in English):Travel Professional Group LLC Name of the legal entity (in Ukrainian):Travel Professional Group LLC Registration number:193255093 Legal formLimited Liability Company Head Office Country of Registration:Belarus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):51, Koroly street, 4th floor, office 23, 220004, Minsk, Republic of Belarus Location of head office (in Ukrainian):51, str. Kings, 4th floor, office 23, Minsk city, 220004, Republic of Belarus motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.08.2009 the certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):12.04.2010 Certificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.07.2019 certificate of Ukraine for the mark for goods and services № 261282[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.03.2017 certificate of Ukraine for a mark for goods and services № 223818[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.06.2016 certificate of Ukraine for a mark for goods and services № 213047[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.11.2016 certificate of Ukraine for a mark for goods and services № 218821[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):10.11.2016 certificate of Ukraine for a mark for goods and services № 218822[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):12.12.2016 certificate of Ukraine for the mark for goods and services № 220064[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):12.12.2016 certificate of Ukraine for the mark for goods and services № 220062[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):12.12.2016 certificate of Ukraine for the mark for goods and services № 220061[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):26.08.2008 certificate of Ukraine for the mark for goods and services № 95728[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):26.08.2008 certificate of Ukraine for a mark for goods and services № 95727[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Type of assetTrademark or trade name  Date of acquisition of the asset (acquisition of ownership):25.11.2015 certificate of Ukraine for a mark for goods and services № 206231[Not applicable]Type of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944Salary at main job:413332Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25882308Salary at concurrent job21396Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32706514Salary at concurrent job125509Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35761274royalties4896Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:169063Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training22300Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:FOLIO Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31339871royalties50Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Traveling Profeshnl Group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500Salary at main job:250000motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32706514Revenues from renting out property10370motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Source of revenue:A legal entity that is registered in UkraineName:SALTORO Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37995618Revenues from the alienation of immovable property1031425motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company traveled professing groupsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500Revenues from renting out property600motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Traveling Profeshnl Group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500other: additional benefit (health insurance)1067wifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the population of the Fast Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03190780Other: State and social insurance assistance24080wifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Traveling Profeshnl Group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36387500other: state and social material assistance55233wifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:KrainiakFirst Name:Yurii Patronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights555Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Hetmantseva First Name:Olena Patronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights9250Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:Krainiak First Name:YuriiPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights24375Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:LozhenkoFirst Name:HeorhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights27262Last Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCH
Source of revenue:Citizen of UkraineLast Name:KrainiakFirst Name:YuriiPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights9250motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323Pension88641motherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts76693Currency:UAHType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts47873Currency:UAHType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money278000Currency:UAHType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money40000Currency:EURType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts133Currency:USDType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Cambio"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26549700Funds placed in bank accounts20720Currency:UAHType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts38983Currency:UAHType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts1132421Currency:UAHType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts124288Currency:USDType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts34494Currency:EURType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
other legal entityA legal entity that is registered in UkraineName:PJSC "Bank Cambio"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26549700Funds placed in bank accounts20725Currency:UAHType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
other legal entityA legal entity that is registered in UkraineName:tvbv № 10026/0660 of the branch of gi in Kyiv and the Kyiv oblast and "Savings Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3222Currency:UAHType of ownership:PropertywifeLast Name: HetmantsevaFirst Name:Olha Patronymic:Serhiivna Previous last name: ShvachkaPrevious first name:Olha Previous patronymic:Serhiivna
[Not applicable]Cash money35300Currency:USDType of ownership:PropertyLast Name: HETMANTSEVFirst Name: DANYLOPatronymic:OLEKSANDROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):BNP PARIBASName (in Ukrainian):BNR ParibasTax ID number:66204244914197Location (in English):2 Boulevard Victor Hugo, 06000 NiceLocation (in Ukrainian):Boulevard W. Hugo, 2. NiceFunds placed in bank accounts107669Currency:EURType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
[Not applicable]Cash money228000Currency:USDType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
Another individualforeign citizenFull name (in English):RodriguesFull name (in Ukrainian):RodrigoDate of Birth:[Confidential information]Tax ID number:[Not known]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Funds lent to third parties650000Currency:USDType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA
other legal entityA legal entity that is registered in UkraineName:Attention BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09806443Funds placed in bank accounts16427Currency:UAHType of ownership:PropertymotherLast Name: HETMANTSEVA First Name:OLENA Patronymic:DMYTRIVNA

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25882308
President payableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32706514
President not payableA legal entity that is registered in UkraineName:THE TAXACADEMY SOCIAL ORGANIZATIONCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41895533
President not payableA legal entity that is registered in UkraineName:NGO "Association of Tax Advisers"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39344590

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association 39344590
"association of lawyers of ukraine" Public Association 26334715
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association 38488439
"Foundation for the Development of Boguslav Region" Public Association 33927193
"LEAGUE OF PROFESSORS OF LAW, DOCTORS OF LEGAL SCIENCES AND DOCTORS OF PHILOSOPHY IN THE LAW" Public Association 40333592
KRIVORNYA CENTER Public Association 42410920
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
association of tax advisers Public Association 39344590Name of the body:President  Type of body:Governing bodies 
League of Law Professors, Doctors of Law and Doctors of Philosophy in Law Public Association 40333592Name of the body:Scientific Council Type of body:Supervisory authorities 
KRYVORIVNYA CENTER Public Association 42410920Name of the body:Member of the Supervisory Board Type of body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Full name in other languages

Hetmancev Danylo Oleksandrovyč, Getmancev Danilo Oleksandrovich, Гетманцев Даниил Александрович, Getmancev Danilo Oleksandrovič, Гетманцев Данило Олександрович, Getmancev Danila Alexandrovich, Getmantcev Danila Aleksandrovich, Getmantsev Daniil Aleksandrovich, Hetmantsev Danylo Oleksandrovych, Getmancev Daniil Aleksandrovich, Гетманцев Данила Александрович, Getmantsev Danila Aleksandrovich, Getmancev Daniil Alexandrovich, Getmantsev Danylo Oleksandrovych, Hetmantsev Danylo Oleksandrovytch, Getmancev Danila Aleksandrovich, Getmantcev Daniil Aleksandrovich, Hetmanzew Danylo Oleksandrowytsch, Hetmantsev Danylo Olexandrovych, Getmantsev Danylo Olecsandrovych, Hetmantsev Danȳlo Oleksandrovȳch

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 5:37 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 19, 2019, 6:31 p.m.
2015, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2015
Position
judge
Submitted
Dec. 1, 2016, 12:24 p.m.