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
wife
Last Name: Demchenko First Name:Zhanna Patronymic:OleksandrivnaDate of Birth:[Confidential information]
Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
son
Last Name: Demchenko First Name:Vadym Patronymic:OleksandrovychDate 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 buildingDate of right acquisition:23.05.2016Total area (m2): 76.2Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Romny / Sumska oblast / UkrainaAddress:[Confidential information]
109300
Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of object:Plot of landDate of right acquisition:23.05.2016Total area (m2): 510Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Romny / Sumska oblast / UkrainaAddress:[Confidential information]
54335
Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of object:Plot of landDate of right acquisition:21.07.2016Total area (m2): 68845Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of object:Plot of landDate of right acquisition:21.07.2016Total area (m2): 6655Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of object:Plot of landDate of right acquisition:21.07.2016Total area (m2): 6244Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyInterest rate, %:100Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of object:Plot of landDate of right acquisition:01.03.2019Total area (m2): 20000Registration number (land cadastral number):[Confidential information]
Type of ownership:PropertyLast Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
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)
The declarant or his family members have no objects for declaration in this section
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:Motorcycle (scooter)Date of right acquisition:04.02.2009Identification number (VIN code, chassis number):[Confidential information]
Make:ZHEJIANGModel:HT150TYear of manufacture:2008
6000
Type of ownership:PropertyLast Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Type of property:Passenger carDate of right acquisition:09.10.2019Identification number (VIN code, chassis number):[Confidential information]
Make:vazModel:21104Year of manufacture:2007
45000
Type of ownership:PropertywifeLast Name: Demchenko First Name:Zhanna Patronymic:Oleksandrivna
7. Securities
The declarant or his family members have no objects for declaration in this section
8. Corporate rights
The declarant or his family members have no objects for declaration in this section
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
The declarant or his family members have no objects for declaration in this section
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 revenue
Size (value)
Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:mtsshrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:33219415
Salary at main job:
145583
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:fg lavender-sCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:31487974
Revenues from renting out property
12020
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Executive Committee of the Romanian City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:03198095
other: payment until May 5
1200
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:peasant (farm) farm of Mogilev Vasily NikolaevichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Revenues from renting out property
6993
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCH
12. Cash assets
The declarant or his family members have no objects for declaration in this section
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
General information
Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)
Information about the natural or legal person who opened the account in the name of the declarant or his family members
Institution where such accounts are opened or funds or other assets are stored
Information about the person concerned
Name of bank or other financial institution:UkrgasbankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
A legal entity that is registered in UkraineName:mtsshrCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Name:UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Savings BankAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information]
[Not applicable]
[Not applicable]
Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Last Name: DEMCHENKOFirst Name: OLEKSANDRPatronymic:YEVHENIIOVYCHTax ID number:[Confidential information]
13. Financial obligations
The declarant or his family members have no objects for declaration in this section
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 acquired the right of ownership (including joint ownership), possession, or use onSubject of transaction:Other real estate (specify which one)Plot of landDate of transaction:01.03.2019
15. The concurrent job of the declarant
The declarant or his family members have no objects for declaration in this section
16. Membership of the declarant in organizations and their bodies
The declarant or his family members have no objects for declaration in this sectionMembership in the organs of organizations.The declarant or his family members have no objects for declaration in this section
Document signed:
DEMCHENKO OLEKSANDR YEVHENIIOVYCH
Full name in other languages
Demchenko Aleksandr Yevgen'yevich, Demchenko Oleksandr Yevheniyovych, Demčenko Oleksandr Jevhenijovyč, Demtchenko Oleksandr Ievheniyovytch, Demchenko Oleksandr Yevhenijovych, Demchenko Oleksandr Jevgenijovich, Demchenko Oleksandr Ievgeniiovych, Demčenko Oleksandr Jevgenijovič, Демченко Олександр Євгенійович, Demchenko Aleksandr Evgen'yevich, Demchenko Oleksandr Yevheniĭovȳch, Demchenco Olecsandr Yevgeniiovych, Demchenko Aleksandr Evgen'evich, Demchenko Alexandr Evgen'yevich, Демченко Александр Евгеньевич, Demtschenko Oleksandr Jewhenijowytsch, Demchenko Aleksandr Evgenevich, Demchenko Oleksandr Yevheniiovych, Demchenko Olexandr Yevheniiovych, Demčenko Oleksandr Êvgenìjovič