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Contents
Nestulia Viktor Oleksiiovych
2017, Of the candidate for the position
Position
Acting CEO
Date of submission
Oct. 23, 2018, 1:54 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Acting CEO
Submitted
Oct. 23, 2018, 1:54 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

NESTULIA
VIKTOR
OLEKSIIOVYCH
[Confidential information]
[Confidential information]

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

Place of work:
State Enterprise "Medical Procurement of Ukraine"

Acting CEO

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestuliaFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

2.1.   Information about the declarant

NESTULIA
VIKTOR
OLEKSIIOVYCH
[Confidential information]
[Confidential information]

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

Place of work:
State Enterprise "Medical Procurement of Ukraine"

Acting CEO

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

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestuliaFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestuliaFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestuliaFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestuliaFirst Name:Viktoriia Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.10.2012 Tax ID number:[Confidential information] Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHMake:Hyundai  Model:Elantra Year of manufacture:2012 129360Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Type of object:Passenger car Date of right acquisition:27.01.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaMake:Peugeout Model:208 Year of manufacture:2016 432000Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Debt securities/Corporate bonds Date of right acquisition:23.12.2015 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in Ukraine Name:Comrade "Capital"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32248073737576Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:th "Transparency International Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23906275 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHSalary at main job:9918Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fop nestula viktor alexiyovychCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3260811096 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHRevenues from entrepreneurship1185612Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHOther: Additional Benefit (Keshbek)476Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Ukrainian Real Estate Club"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36469567 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:OleksandrivnaSalary at main job:37748Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHInterest17046Type of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: NestuliaFirst Name:Anna Patronymic:Oleksandrivnaother: state and social material assistance (birth counseling)20640Type of ownership:PropertyOwner:wifeLast Name:NestuliaFirst Name:AnnaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts179051Currency:UAHType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2017 Declarant:Last Name: NESTULIAFirst Name: VIKTORPatronymic:OLEKSIIOVYCHA legal entity that is registered in UkraineName:kb pat "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:192441Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Immovable propertyapartment Ukraine90000
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The position or a concurrent job is declared irrespective of whether it was paid.

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Transparency International Ukraine Public Association 23906275
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

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

Document signed:

NESTULIA VIKTOR OLEKSIIOVYCH

NESTULIA VIKTOR OLEKSIIOVYCH

Full name in other languages

Nestulia Viktor Alekseevich, Nestulia Viktor Olexiiovych, Nestulia Victor Olecsiiovych, Nestulja Viktor Oleksijovich, Nestulya Viktor Oleksiyovych, Nestulya Viktor Alekseevich, Nestulia Viktor Alexeevich, Nestulja Viktor Oleksijovič, Nestulja Viktor Oleksijovyč, Nestulâ Vìktor Oleksìjovič, Nestulya Viktor Oleksiĭovȳch, Nestulja Viktor Alekseevich, Nestulja Viktor Oleksijovych, Nestulja Wiktor Oleksijowytsch, Нестуля Віктор Олексійович, Nestoulia Viktor Oleksiyovytch, Нестуля Виктор Алексеевич, Nestulia Viktor Oleksiiovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
deputy director general
Submitted
March 29, 2019, 2:54 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
deputy director general
Submitted
June 4, 2020, 3:27 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
deputy director general
Submitted
July 27, 2020, 4:26 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy director general
Submitted
Jan. 3, 2019, 8:53 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Head of the Department of Innovation Projects
Submitted
March 31, 2018, 12:51 a.m.