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Contents
Shumakher Yurii Borysovych
2018, Щорічна, Corrected
Position
Deputy of City Council of Odessa
Date of submission
March 30, 2019, 4:51 p.m.
Specifics
Cash > UAH 5 million
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has "luxury" cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Declaration original
Monitor this request:
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Income from contracts of companies:
23 287 946 946,23 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 21 1 717 107 577,96 UAH
2019 88 8 879 420 388,52 UAH
2018 66 2 456 130 173,24 UAH
2017 144 4 622 965 500,61 UAH
2016 90 2 391 652 684,77 UAH
2015 21 501 231 690,14 UAH
2014 15 241 933 746,64 UAH
2013 35 457 137 577,24 UAH
2012 53 1 127 693 092,94 UAH
2011 22 432 225 750,71 UAH
2010 34 78 790 193,20 UAH
2009 13 274 361 308,26 UAH
2008 1 107 297 262,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
138
Amount
4 353 576 777,88 UAH
Number of procurement biddings won
10
Amount
6 640 354,73 UAH
Number of procurement biddings won
17
Amount
1 921 237,88 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Shumakher
Yurii
Borysovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / 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:
Ukraine
[Confidential information]
Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Odesa City Council

Deputy of City Council of Odessa

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: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShumakherFirst Name:Dmytro Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShumakherFirst Name:Hleb Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychDate 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.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:20.06.2012 Total area (m2): 205,4 Registration number:[Confidential information]Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]2036459[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych
Type of object:Othercar hire in number 38 Date of right acquisition:20.06.2012 Total area (m2): 13,3 Registration number:[Confidential information]Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]113957[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Type of object:Othercar parking in number 39 Date of right acquisition:20.06.2012 Total area (m2): 13,3 Registration number:[Confidential information]Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]113957[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Type of object:Othernon-residential premise №157-1 Date of right acquisition:29.11.2016 Total area (m2): 2,5 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Othernon-residential premise №158-1 Date of right acquisition:29.11.2016 Total area (m2): 2,5 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Othernon-residential premises No. 159-1 Date of right acquisition:29.11.2016 Total area (m2): 3,5 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Othernon-residential premise № 160-1 Date of right acquisition:29.11.2016 Total area (m2): 4,6 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:apartment Date of right acquisition:29.10.2015 Total area (m2): 69,3 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Othernon-residential buildings Date of right acquisition:13.11.2004 Total area (m2): 4586,2 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]1444653[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Otherhouse, residential with economic buildings and buildings Date of right acquisition:13.07.2006 Total area (m2): 508,6 Registration number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:03.11.2004 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lymanka / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna

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".

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:Otherclock Date of right acquisition:[Not known] Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTrademark:BREGUET Name of the manufacturer:Breguet Description of the property:men's watch mechanical brague breguet Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTrademark:Bovet Name of the manufacturer:Bovet Description of the property:watch mechanical braw (men's) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:Breguet Name of the manufacturer:Breguet Description of the property:watch mechanical mechanical breguet (female) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Otherclock Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:Hublot  Name of the manufacturer:Hublot  Description of the property:watch mechanical hublot (feminine) Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a fur coat product Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a fur coat product Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Clothes Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a fur coat product Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:bracelet made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:bracelet made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:ring made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a set of necklaces, a pendant made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:set of rings, necklaces, earrings made of precious metal with precious stones Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:14.08.2018 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:bracelet 340000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:26.11.2018 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:bracelet 128000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Jewelry Date of right acquisition:18.12.2018 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:earrings 157800Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna

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:29.09.2010 Tax ID number:[Confidential information] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaMake:Porcshe Model:Cayenne Year of manufacture:2010 [Not known]Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Passenger car Date of right acquisition:11.05.2007 Tax ID number:[Confidential information] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaMake:Jaguar Model:XK8 Year of manufacture:2007 [Not known]Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Type of object:Passenger car Date of right acquisition:13.12.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaMake:Land Rover Model:RANGE ROVER VELAR Year of manufacture:2017 2890740Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna

7.   Securities

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

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:limited liability investment group growth Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33386237 Legal formprivate Country of registration of the Main Department:Ukraine Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych104801,88Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Name of the legal entity:Limited liability company investment company motorway Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34597494 Legal formprivate Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna68443716,67Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Name of the legal entity:Limited Liability Company "Sofor" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618 Legal formprivate Country of registration of the Main Department:Ukraine Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych10484149.5Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Name of the legal entity:VINNER-ODESA,LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32971096 Legal formprivate Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna3275000.0025Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Name of the legal entity:Limited Liability Company Forward Auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35641057 Legal formprivate Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:Mykolaivna12500025Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Name of the legal entity:MURFILD INDUSTRIES E-mail. Name of the legal entity (in English):MOORFEFIELD INDUSTRIES L.P. Tax ID number:LP18276 Legal formcompany Country of registration of the Main Department:United Kingdom Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych3657850Type of ownership:Joint ownershipInterest rate, %:50Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychName of the legal entity:Limited Liability Company "Rostdorsroy" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33658865 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0487847530 Fax:[Not applicable] Email:[Not known] Address of legal entity:65009, Odessa region, Odessa city, Primorsky district, vul.Geoevetskaya str. 1a 
Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychName of the legal entity:private enterprise "Kyivshlyakhbud" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36156238 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:0447847541 Fax:[Not applicable] Email:[Not known] Address of legal entity:01004, m.kiev, Pechersky area, street Rugdinskaya, house 3, office 6-7 
Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychName of the legal entity:Limited Liability Company "Sofor" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:3822591004 Fax:[Not applicable] Email:[email protected] Address of legal entity:67570, Odessa region, Liman district, settlement of city-type Chornomorske, street Guards, house 63 
Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychName of the legal entity:MURFILD INDUSTRIES E-mail. Name of the legal entity (in English):MOOREFIELD INDUSTRIES L.P. Tax ID number:LP18276 Legal formcompany Country of registration of the Main Department:United Kingdom Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:England, London Koberg Road, Olympia Industrial Estate, office 5 
Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychName of the legal entity:Commercial Co.Ltd Ottma Kft Name of the legal entity (in English):Ottema Limited Tax ID number:13-09-193617 Legal formCommercial Limited Liability Company Country of registration of the Main Department:Hungary Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:2220 m.Veces street Dorje Dozha, 1 Hungary 

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:private enterprise "trade districts" "campaign" "hussy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32782506 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychSalary at main job:604646Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company construction company squadronCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33658839 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychSalary at concurrent job290486Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company SOFORCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19220618 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychDividends39283610Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:Citizen of UkraineLast Name:PetrovytskyiFirst Name:ZakharPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychRevenues from the alienation of immovable property694816Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaInterest9668Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:pot marfin bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychInterest1893Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company Financial Company RentCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30794043 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychRevenues from the alienation of immovable property4598360Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:Legal entity registered abroadName (in English):RealCom Invest GmbHName (in Ukrainian):Limited Liability Company RealCom Invest GmbHTax ID number:268-6088Location (in English):Austria Wien Stadiongasse 4-1 A1010Location (in Ukrainian):Austria Vienna Stadiongasse 4-11 A1010 Declarant:Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychSalary at main job:698007Type of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:Borysovych
Source of revenue:Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaIn-kind gifts340000Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Source of revenue:Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaIn-kind gifts128000Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
Source of revenue:Last Name: ShumakherFirst Name: YuriiPatronymic:Borysovych Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaIn-kind gifts157800Type of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna

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:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts21775Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts4Currency:CHFType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts3844Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts1811Currency:EURType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts1504Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:JSC Bank "Pivdenniy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts2Currency:UAHType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
[Not applicable] Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Cash money12000000Currency:UAHType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCash money3000000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
[Not applicable] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaCash money150000Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
[Not applicable] Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaAssets in precious (bank) metals1137006Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts1759Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychFunds placed in bank accounts648Currency:UAHType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych
A legal entity that is registered in Ukraine Name:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts56167Currency:UAHType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
Legal entity registered abroad Name (in English):Bank Austria UniCreditName (in Ukrainian):Bank Austria UnicreditTax ID number:[Not known]Location (in English):Austria 1020 Wien Rothschildplatz,1Location (in Ukrainian):Austria 1020 Vienna Rothschildplatz, 1 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts14623Currency:EURType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts4767Currency:USDType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts70023Currency:USDType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint stock bank southCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20953647 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts22Currency:USDType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Declarant:wifeLast Name: ShumakherFirst Name:Nataliia Patronymic:MykolaivnaFunds placed in bank accounts643Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ShumakherFirst Name:NataliiaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts87Currency:UAHType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat mtb bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21650966 Last Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]Funds placed in bank accounts71Currency:USDType of ownership:PropertyLast Name: ShumakherFirst Name: YuriiPatronymic:BorysovychTax ID number:[Confidential information]
Legal entity registered abroad Name (in English):UBS BankName (in Ukrainian):UBS BankTax ID number:[Not known]Location (in English):Avenue Centrale 91,1884 Villars-sur-Ollon SwitzerlandLocation (in Ukrainian):Avenue Central 91,1884 Villars Sur Ollon Switzerland Declarant:sonLast Name: ShumakherFirst Name:Dmytro Patronymic:YuriiovychFunds placed in bank accounts858Currency:CHFType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:DmytroPatronymic:Yuriiovych
Legal entity registered abroad Name (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, Switzerland Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychFunds placed in bank accounts405Currency:CHFType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych
Legal entity registered abroad Name (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, Switzerland Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychFunds placed in bank accounts10502Currency:CHFType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych
Legal entity registered abroad Name (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, Switzerland Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychFunds placed in bank accounts1675Currency:EURType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych
Legal entity registered abroad Name (in English):Cantonal Bank Of VaudName (in Ukrainian):BioBi BankTax ID number:[Not known]Location (in English):Place Saint-Frankois 14, 1001 Lausanne, SwitzerlandLocation (in Ukrainian):St. Frances Square, 14 1001 Lausanne, Switzerland Declarant:sonLast Name: ShumakherFirst Name:Oleksandr Patronymic:YuriiovychFunds placed in bank accounts1314Currency:USDType of ownership:PropertyOwner:sonLast Name:ShumakherFirst Name:OleksandrPatronymic:Yuriiovych

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).

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

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:
Otherinvestment contract Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine100406
Otherinvestment contract Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine21909
Otherloan repayment Subject of transaction:Movable propertyMonetary funds Ukraine2955436
Purchase Subject of transaction:Movable propertyJewelry Ukraine340000
Purchase Subject of transaction:Movable propertyJewelry Ukraine128000
Purchase Subject of transaction:Movable propertyJewelry Ukraine157800
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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy directorpayableA legal entity that is registered in UkraineName:limited liability company construction squadron companyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33658839

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 declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHUMAKHER YURII BORYSOVYCH

Full name in other languages

Šumaher Jurij Borisovič, Shumaher Iuri Borisovich, Shumakher Yuriy Borisovich, Schumacher Jurij Borysowytsch, Choumakher Iouriy Borysovytch, Shumakher Jurij Borysovych, Šumaher Ûrìj Borisovič, Shumakher Yuriĭ Borȳsovȳch, Шумахер Юрий Борисович, Шумахер Юрій Борисович, Shumaher Jurij Borisovich, Shumaher Iurii Borisovich, Shumaher Iury Borisovich, Shumakher Yuriy Borysovych, Shumakher Iurii Borysovych, Šumaxer Jurij Borysovyč, Shumakher Yurii Borysovych, Shumakher Jurij Borisovich, Shumakher Iurii Borisovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Deputy of City Council of Odessa
Submitted
March 25, 2017, 1:59 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
Deputy of City Council of Odessa
Submitted
March 5, 2018, 12:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Deputy of City Council of Odessa
Submitted
March 24, 2019, 7:49 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Deputy of City Council of Odessa
Submitted
March 1, 2018, 1:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Deputy of City Council of Odessa
Submitted
March 17, 2020, 5:46 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
April 20, 2018, 4:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Oct. 24, 2018, 5:37 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 21, 2017, 11:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 25, 2019, 3:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 19, 2018, 3:10 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Jan. 18, 2019, 4:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 6, 2019, 10:11 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 21, 2017, 11:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Feb. 15, 2019, 9:59 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 28, 2017, 9:40 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
March 30, 2017, 8:52 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Sept. 28, 2018, 2:37 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Dec. 28, 2018, 8:18 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
a deputy of the city council of the Ministry of Internal Affairs
Submitted
Nov. 13, 2018, 5:56 p.m.

Other declarations found by this full name «Shumakher Yurii Borysovych»

2015
Type/Year
2015
Position
Director of the People's Party, Deputy of Odessa City Council (Trust for Business Faction)
2014, Annual
Type/Year
Annual, 2014
Position
Director of Private Enterprise pdk sis, Deputy of Odessa City Council (faction "Trust in Deeds"