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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 4, 2020, 10:22 p.m.
Income from contracts of companies:
95 693 053,35 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 7 10 112 301,66 UAH
2019 9 12 789 145,43 UAH
2018 15 21 416 680,43 UAH
2017 14 10 977 021,59 UAH
2016 4 10 024 077,76 UAH
2014 3 14 009 546,88 UAH
2012 18 16 364 279,60 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
70
Amount
95 693 053,35 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SEMINSKYI
OLEH
VALERIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SeminskaFirst Name:Anna Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeminskyiFirst Name:Roman Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:27.11.2015 Total area (m2): 1036,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1121291Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freedaughterLast Name: SeminskaFirst Name:Anna Patronymic:Olehivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Family member's right to use this home for freesonLast Name: SeminskyiFirst Name:Roman Patronymic:Olehovych
Type of object:apartment Date of right acquisition:16.04.2018 Total area (m2): 131,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1504000Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of object:apartment Date of right acquisition:18.06.2015 Total area (m2): 158,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1800000Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of object:apartment Date of right acquisition:26.03.1999 Total area (m2): 39,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10000Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:27.11.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]431071Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargedaughterLast Name: SeminskaFirst Name:Anna Patronymic:Olehivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargesonLast Name: SeminskyiFirst Name:Roman Patronymic:Olehovych
Type of object:Plot of land Date of right acquisition:27.11.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]431168Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargeLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargedaughterLast Name: SeminskaFirst Name:Anna Patronymic:Olehivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:The right of a member of the family to use this object free of chargesonLast Name: SeminskyiFirst Name:Roman Patronymic:Olehovych
Type of object:apartment Date of right acquisition:16.06.1998 Total area (m2): 71,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]12351Type of ownership:Other use rightOther type:state registration addressLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:Other use rightOther type:state registration addressdaughterLast Name: SeminskaFirst Name:Anna Patronymic:Olehivna
Type of ownership:PropertyCitizen of UkraineLast Name:SeminskaFirst Name:MariiaPatronymic:AntonivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:Zilli Manufacturer name:Zilli Description of the property:The jacket is brown [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Clothes Date of right acquisition:[Not applicable] Trademark:Zilli Manufacturer name:Zilli Description of the property:Jacket in blue [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Otherclock Date of right acquisition:[Not applicable] Trademark:Cartier Manufacturer name:Cartier Description of the property:clock [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of property:Otherclock Date of right acquisition:[Not applicable] Trademark:Cartier Manufacturer name:Cartier Description of the property:clock [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of property:Jewelry Date of right acquisition:[Not applicable] Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:ring with diamond [Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:09.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Bentley Model:Arnage Year of manufacture:2009 [Not known]Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of property:Passenger car Date of right acquisition:20.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser Prado 120 Year of manufacture:2004 [Not known]Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of property:Passenger car Date of right acquisition:13.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser Year of manufacture:2010 [Not known]Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of property:Passenger car Date of right acquisition:27.02.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2008 239148Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Passenger car Date of right acquisition:31.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Caravelle Year of manufacture:2014 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Water-borne vehicle Date of right acquisition:01.06.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Bombardier Model:RXT Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:OtherATV Date of right acquisition:25.02.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Can-Am Model:Outlander 800R Max XT-P Year of manufacture:2009 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Othertrailer Date of right acquisition:31.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:odessa Model:PR-Van-V Year of manufacture:2010 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Othertrailer Date of right acquisition:09.11.2010 Identification number (VIN code, chassis number):[Confidential information] Make:odessa Model:pr-lafet-in Year of manufacture:2010 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Othertrailer Date of right acquisition:20.05.2010 Identification number (VIN code, chassis number):[Confidential information] Make:pgmf Model:trailer for transportation of a boat Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of property:Passenger car Date of right acquisition:15.11.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2017 [Not known]Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:19.08.2019 Legal entity registered abroadName (in English):Estate Business AGName (in Ukrainian):Estate Business AGTax ID number:CHE-222.282.316Location (in English):Churerstrasse 35, CH-9470 Buchs SG, SwitzerlandLocation (in Ukrainian):Schurerstrasse 35, CH-9470 Buchs SG, Switzerland[Not applicable]10000002,69Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Budek Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304788 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.08.2015 11850Not transmitted50Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Barley Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42131407 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.05.2018 800Not transmitted80Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Fuller International Corp. Name of the legal entity (in English):FOLLER INTERNATIONAL CORP. Tax ID number: 01562249 Legal formLimited Liability Company Head Office Country of Registration:British Virgin Islands Date of acquisition (acquisition):24.09.2018 1188066Not transmitted100Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Decosmia Enterprises LTD Name of the legal entity (in English):Decosmia Enterprises Ltd Tax ID number:HE261618 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):28.06.2018 31Not transmitted100Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Triumph Group Co., Ltd. Name of the legal entity (in English):TRIUMPH GROUP LTD. Tax ID number: 00113053 Legal formLimited Liability Company Head Office Country of Registration:bleach Date of acquisition (acquisition):09.07.2012 2398Not transmitted100Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Dualnet Connection Limited Name of the legal entity (in English):Dualnet Connections Limited Tax ID number: 00159333 Legal formLimited Liability Company Head Office Country of Registration:bleach Date of acquisition (acquisition):03.03.2017 27091Not transmitted100Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Ukrgaztrade trading house Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42755180 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):15.01.2019 7000Not transmitted100Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Warm house Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42805959 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):07.02.2019 600Not transmitted60Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:KSM-TRADE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37333587 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.12.2019 102000Not transmitted34Type of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity:Sandlold Holding LTD Name of the legal entity (in English):Sandlord Holding LTD Tax ID number:HE369589 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):04.08.2017 30701Submitted50Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:PropertyLegal entity registered abroadName (in English):D.A Secretarial LimitedName (in Ukrainian):DA Secretarial LimitedTax ID number:HE118888Location (in English):Krinon, 16, 3110, Limassol, CyprusLocation (in Ukrainian):Crinon, 16, 3110, Limassol, Cyprus
Name of the legal entity:Sandlold Holding LTD Name of the legal entity (in English):Sandlord Holding LTD Tax ID number:HE369589 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Date of acquisition (acquisition):04.08.2017 30701Submitted50Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of ownership:PropertyLegal entity registered abroadName (in English):D.A Secretarial LimitedName (in Ukrainian):DA Secretarial LimitedTax ID number:HE118888Location (in English):Krinon, 16, 3110, Limassol, CyprusLocation (in Ukrainian):Crinon, 16, 3110, Limassol, Cyprus
Name of the legal entity:REBBEY INTERNATIONAL LTD Name of the legal entity (in English):REDBAY INTERNATIONAL LTD Tax ID number: 00146304 Legal formLimited Liability Company Head Office Country of Registration:bleach Date of acquisition (acquisition):09.09.2015 3363Submitted50Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of ownership:Propertyforeign citizenFull name (in English):Anna DemetriouFull name (in Ukrainian):Anna DemetriouDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Name of the legal entity:REBBEY INTERNATIONAL LTD Name of the legal entity (in English):REDBAY INTERNATIONAL LTD Tax ID number: 00146304 Legal formLimited Liability Company Head Office Country of Registration:bleach Date of acquisition (acquisition):09.09.2015 3363Submitted50Type of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Type of ownership:Propertyforeign citizenFull name (in English):Anna DemetriouFull name (in Ukrainian):Anna DemetriouDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:WHEEL-AGROTECHSERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442400155 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:SYNTHESIS GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:30858281 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:38045775370348 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:07850, KYIV REGION, BORODYANSKY district, KLAVDIEVO-TARASOVE, VOROSHILOVA STREET, building 1 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Do it Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442060012 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name:Do it Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442060012 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:BUDEK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33304788 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442400155 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:AUTOMOTIVE COMPANY AUTOTRADE SERVICE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34481632 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442400155 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:AUTOCENTER-SERVICE INVESTMENT COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:36866720 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380442400155 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:NORTH-AUTOMOBILE COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380462600302 Fax:380462600302 Email Address:[Not known] Address of legal entity:14029, Chernihiv region, Chernihiv city, Desnianskiy district, ave. Peace, building. 167 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:KSM-TRADE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37333587 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380445370348 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:SECURITY COMPANY UKRSPETSBEZKA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37826846 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:CSM PROTEK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37838186 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:07850, KYIV REGION, BORODYANSKY district, KLAVDIEVO-TARASOVE, VOROSHILOVA STREET, building 1 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:BDR Consult Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:KSM LUBRICANTS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:41115811 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380445370348 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:01133, KYIV REGION, PECHERSKYY district, KYIV city, LABORATORY lane, house 1, room 502 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Barley Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42131407 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380443791759 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:DELAY PLUS Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:37726100 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, KYIV REGION, PODILSKYI district, KYIV city, KOSTYANTYNIVSKA STREET, building 15, LETTER A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Zeus company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:22830133 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380462954108 Fax:+380462954108 Email Address:[Not known] Address of legal entity:14015, Chernihiv region, NOVOZAVOD district, Chernihiv city, VLADIMIR DROZDA street, house 7 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Neolena Enterprises LTD Name of the legal entity (in Ukrainian):NEOLEN ENTERPRISE LTD Registration number:HE346889 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Lemesos, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity (in English):Neolena Enterprises LTD Name of the legal entity (in Ukrainian):NEOLEN ENTERPRISE LTD Registration number:HE346889 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Limassol, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):REDBAY INTERNATIONAL LTD. Name of the legal entity (in Ukrainian):REBBEY INTERNATIONAL LTD Registration number: 00146304 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Suite 102, Ground Floor, Blake Building, Corner Eyre and Hutson Streets, Belize Location of head office (in Ukrainian):102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity (in English):REDBAY INTERNATIONAL LTD. Name of the legal entity (in Ukrainian):REBBEY INTERNATIONAL LTD Registration number: 00146304 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Suite 102, Ground Floor, Blake Building, Corner Eyre and Hutson Streets, Belize Location of head office (in Ukrainian):102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):FOLLER INTERNATIONAL CORP. Name of the legal entity (in Ukrainian):Follier Interneshenal Korp. Registration number: 01562249 Legal formLimited Liability Company Head Office Country of Registration:British Virgin Islands Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands Location of head office (in Ukrainian):Cuihano Chambers, AS 3159, Road Town, Tortola, British Virgin Islands wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Depaktia Holdings Ltd Name of the legal entity (in Ukrainian):Holdings Holdings Co., Ltd. Registration number:HE264001 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Meltako Trading Ltd Name of the legal entity (in Ukrainian):Meltaco Trading Co., Ltd. Registration number:HE100707 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Subinera Trading Ltd Name of the legal entity (in Ukrainian):Subinera Trading Co., Ltd. Registration number:HE264498 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Akamea Holdings Ltd Name of the legal entity (in Ukrainian):Acamea Holdings Co., Ltd. Registration number:HE264508 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):FYROTEL HOLDINGS LTD Name of the legal entity (in Ukrainian):Firotel Holdings Co., Ltd. Registration number:HE272098 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Lepolia Holdings Ltd Name of the legal entity (in Ukrainian):Lepoly Holdings Co., Ltd. Registration number:HE264491 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Decosmia Enterprises Ltd Name of the legal entity (in Ukrainian):Decosmy Enterprises Ltd. Registration number:HE261618 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):TRIUMPH GROUP LTD. Name of the legal entity (in Ukrainian):Triumph Group Co., Ltd. Registration number: 00113053 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Suite 102, Ground Floor, Blake Building, Corner Eyre and Hutson Streets, Belize Location of head office (in Ukrainian):102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Dualnet Connections Ltd Name of the legal entity (in Ukrainian):Dualnet Connections Ltd. Registration number: 00159333 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):2nd Floor, 1 Mapp St, Belize City, Belize Location of head office (in Ukrainian):1 Mapp Street, 2nd floor, Belize, Belize wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Dotted Perk Ltd Name of the legal entity (in Ukrainian):Dotk Perk Co., Ltd. Registration number:HE278542 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Sandlord Holding LTD  Name of the legal entity (in Ukrainian):Sandlold Holding LTD Registration number:HE369589 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Limassol, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity (in English):Sandlord Holding LTD  Name of the legal entity (in Ukrainian):Sandlold Holding LTD Registration number:HE369589 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Limassol, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Herose Enterprises LTD  Name of the legal entity (in Ukrainian):Chiros Enterprises LTD Registration number:HE370311 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Limassol, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity (in English):Herose Enterprises LTD  Name of the legal entity (in Ukrainian):Chiros Enterprises LTD Registration number:HE370311 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Vasileiou Michailidi 9, 3026 Limassol, Cyprus Location of head office (in Ukrainian):3026, Republic of Cyprus, Limassol, str. Vasily Mikaildi, building 9 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Estate Business AG Name of the legal entity (in Ukrainian):Estate Business AG Registration number:CHE-222.282.316 Legal formjoint-stock company Head Office Country of Registration:Switzerland Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Churerstrasse 35, CH-9470 Buchs CG, Switzerland Location of head office (in Ukrainian):Schurerstrasse 35, CH-9470 Buchs SG, Switzerland wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Stuart Float Glass Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:15100, Chernihiv region, Gorodnyansky district, Gorodnya, street Lyonozavodskaya, b. 15 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name:Stuart Float Glass Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:15100, Chernihiv region, Gorodnyansky district, Gorodnya, street Lyonozavodskaya, b. 15 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Sand Industry Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:41332102 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:15100, Chernihiv region, Gorodnyansky district, village Vaganychi, street Belogubivka, b. 1 Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name:Sand Industry Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:41332102 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:15100, Chernihiv region, Gorodnyansky district, village Vaganychi, street Belogubivka, b. 1 wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Elmafena Holdings LTD Name of the legal entity (in Ukrainian):Elmafena Holdings LTD Registration number:HE274664 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Krinon 16, P.C. 3110, Limassol, Cyprus Location of head office (in Ukrainian):Crinon 16, P.K. 3110, Limassol, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Lucamore LTD Name of the legal entity (in Ukrainian):Lucamore LTD Registration number:HE366075 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Lefkou Anastasiadis, 8, Strobolos 2012, Nicosia, Cyprus Location of head office (in Ukrainian):Lefkou Anastasiadis, 8, Strobolos 2012, Nicosia, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):Sureira Investment LTD Name of the legal entity (in Ukrainian):Sureira Investment LTD Registration number:HE323549 Legal formLimited Liability Company Head Office Country of Registration:Cyprus Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Prevezis, 13, Floor 1, Flat 101 1065, Nicosia, Cyprus Location of head office (in Ukrainian):Prevezis, 13, floor 1, apartment 101 1065, Nicosia, Cyprus wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Krasnotrade Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:40003850 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0932996793 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:04071, city KYIV, KOSTIANTYNIVSKA street, house 15, building A Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name:Krasnotrade Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:40003850 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0932996793 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:04071, Kyiv, KOSTIANTYNIVSKA STREET, building 15, building A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name of the legal entity (in English):TRIUMPH GROUP LTD. Name of the legal entity (in Ukrainian):Triumph Group Co., Ltd. Registration number: 00113053 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):Suite 102, Ground Floor, Blake Building, Corner Eyre and Hutson Streets, Belize Location of head office (in Ukrainian):102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name of the legal entity (in English):Dualnet Connections Ltd Name of the legal entity (in Ukrainian):Dualnet Connections Ltd. Registration number: 00159333 Legal formLimited Liability Company Head Office Country of Registration:bleach Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Headquarters location (in English):2rd Floor, 1 Mapp St, Belize City, Belize Location of head office (in Ukrainian):1 Mapp Street, 2nd floor, Belize, Belize Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Name:Ukrgaztrade trading house Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42755180 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380443791759 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, city KYIV, KOSTIANTYNIVSKA street, house 15, building A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Name:Warm house Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42805959 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380443791370 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:04071, m.Kyiv, VULYTsIa KOSTIaNTYNIVSKA, budynok 15, korpus A wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Delays LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140Salary at main job:87765Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kolos-Agrotechservice LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930Salary at main job:111371wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Stuart Float Glass LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165Salary at concurrent job4610Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC BDR-ConsultCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891Salary at concurrent job6154Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105Interest22879wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Kolos-Agrotechservice LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24252930Revenues from renting out property17823wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:158231Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training3633Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:Citizen of UkraineLast Name:KryvendaFirst Name:LesiaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights7000Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:Citizen of UkraineLast Name:MakarianFirst Name:DavydPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)900000wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:Citizen of UkraineLast Name:MalyshevFirst Name:IhorPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)20000wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:Ukrgazzbut Trading House LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42755112Salary at concurrent job3902Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ukrgaztrade Trading House LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42755180Salary at concurrent job6006wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:Citizen of UkraineLast Name:KryvendaFirst Name:VolodymyrPatronymic:AntonovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights1020000wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:Citizen of UkraineLast Name:BoikoFirst Name:VolodymyrPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)257580wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:tdv express insuranceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36086124Insurance payments27428wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:FOP Goncharova Natalia AnatoliyivnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3339017189Other: Income received for a third party on the basis of a power of attorney242320wifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Source of revenue:wifeLast Name: BushaiFirst Name:Tetiana Patronymic:OleksiivnaRevenues from alienation of securities and corporate rights139241Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
Another individualCitizen of UkraineLast Name:KriposnaFirst Name:Iryna Patronymic:ViktorivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Not known]Funds lent to third parties78492000Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:SyrotaFirst Name:VolodymyrPatronymic:MykolaiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Not known]Funds lent to third parties9923705Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105Funds placed in bank accounts213Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105Funds placed in bank accounts224Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:Pat Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494105Funds placed in bank accounts296756Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:Delays LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140Funds lent to third parties2429286Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:tdv ok alpha guarantorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32382598Otherright of claim38402Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
Another individualCitizen of UkraineLast Name:KuznetsovFirst Name:MaksymPatronymic:YuriiovychDate of Birth:[Not known]Tax number:[Not known]Registered place of residence:[Confidential information]Place of actual residence:;[Not known]Otherright of claim45997Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
[Not applicable]Cash money200000Currency:USDType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money70000Currency:USDType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
[Not applicable]Cash money50000Currency:EURType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:dps of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43005393OtherExcessively paid monetary obligations from the transport tax25000Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts7613Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:av ukreximbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts952Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4241Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts887Currency:UAHType of ownership:PropertydaughterLast Name: SeminskaFirst Name:Anna Patronymic:Olehivna
other legal entityA legal entity that is registered in UkraineName:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts309Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
Another individualforeign citizenFull name (in English):Yildiz-AhmetFull name (in Ukrainian):Yildiz AhmetDate of Birth:[Confidential information]Tax ID number:[Not known]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Funds lent to third parties12884093Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:FitkovskyiFirst Name:NazariiPatronymic:IhorovychDate of Birth:[Not known][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Not known]Otherright of claim102000Currency:UAHType of ownership:PropertywifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna
other legal entityLegal entity registered abroadName (in English):Kaiser Partner Privatbank AGName (in Ukrainian):Kaiser Partner Privatbank AGTax ID number:FL-0001.018.213-7Location (in English):Herrengasse 23, FL-9490 Vaduz, LiechtensteinLocation (in Ukrainian):Herengasse 23, FL-9490 Vaduz, LiechtensteinFunds placed in bank accounts1000000Currency:EURType of ownership:Third party ownership, but there are signs in accordance with Part 3 of Article 46 of the Law "On Prevention of Corruption"Last Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]
Type of ownership:PropertyLegal entity registered abroadName (in English):Triumph Group LtdName (in Ukrainian):Triumph Group Co., Ltd.Tax ID number: 00113053Location (in English):Suite 102, Ground Floor, Blake Building, Corner Eyre and Hutson Streets, BelizeLocation (in Ukrainian):102, Ground Floor, Blake Building, Ayr and Hatson Streets, Belize
other legal entityA legal entity that is registered in UkraineName:Delays LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140Otherright of claim7578Currency:UAHType of ownership:PropertyLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.07.2015Loan (loan) balance at the end of the reporting period:100000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)Citizen of UkraineLast Name:BushaiFirst Name:OleksiiPatronymic:FedorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:100000Currency:USDLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:Received loansDate of occurrence:03.01.2019Loan (loan) balance at the end of the reporting period:44730Amount of money paid into the principal amount of the loan (loan):169420the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:Delays LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31926140Size:214150Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:25.09.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:26001Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:04.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:8657Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:09.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:12991Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:10.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:6331Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:17.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:3906Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:28.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:661Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:29.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:1125Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:31.10.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:2207Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:01.11.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:1696Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:07.11.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:11483Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:07.11.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:28520Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Current debt for services receivedDate of occurrence:15.11.2019A legal entity that is registered in UkraineName:Ltd. Automobile company Sever-AutoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36931417Size:2275Currency:UAHLast Name: SEMINSKYIFirst Name: OLEHPatronymic:VALERIIOVYCH
Type of obligation:OtherWhat kind:Potochna zaborhovanist za chastku v statutnomu kapitali hospodarskoho tovarystvaDate of occurrence:12.12.2019A legal entity that is registered in UkraineName:TOV KSM TeknolodzhyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41049971Size:102000Currency:UAHwifeLast Name: BushaiFirst Name:Tetiana Patronymic:Oleksiivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Corporate rights Date of transaction:13.08.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Securities Date of transaction:19.08.2019

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
DirectorpayableA legal entity that is registered in UkraineName:LLC BDR-ConsultCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37974891
deputy directorpayableA legal entity that is registered in UkraineName:Stuart Float Glass LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41332165
DirectorpayableA legal entity that is registered in UkraineName:LLC UkrgazzbutCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42755112

16.   Membership of the declarant in organizations and their bodies

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:

SEMINSKYI OLEH VALERIIOVYCH

Full name in other languages

Semins'kyj Oleh Valerijovych, Семінський Олег Валерійович, Semins'kij Oleg Valerijovič, Semins'kyy Oleh Valeriyovych, Семінський Олег Валериевич, Semins'cyi Oleg Valeriiovych, Seminskyj Oleh Walerijowytsch, Seminskyi Oleh Valeriiovych, Semins'kyi Oleh Valeriiovych, Seminsʹkyj Oleh Valerijovyč, Seminskyy Oleh Valeriyovytch, Seminsky Oleh Valeriiovych, Semìns′kij Oleg Valerìjovič, Seminski Oleh Valeriiovych, Seminskyi Oleg Valeriiovych, Семінський Олег Валерьевич, Semins'kij Oleg Valerijovich, Seminskȳĭ Oleh Valeriĭovȳch

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 6:14 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Dec. 26, 2019, 11:56 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Nov. 25, 2019, 4 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
People's deputy of Ukraine
Submitted
Aug. 6, 2019, 6:01 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 30, 2019, 10:03 p.m.