Tarabakin Dmytro Valeriiovych
2020,
Notification of substantial changes
Position
Commission member
Date of submission
Aug. 10, 2020, 7:19 p.m.
1. Notification of substantial changes
Tarabakin
Dmytro
Valeriiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
2. Revenues, including gifts
| Income Date (Acquisition) | Type of revenue | Size (value) | Source information |
|---|---|---|---|
| 09.07.2020 | Otherpohashennia OVDP 84 sht | 2263918 | Dzherelo: OthermfuA legal entity that is registered in UkraineName:mfuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00013480 |
3. Immovable property
4. Valuable movable property - vehicles
5. Securities
| General information | Issuer | Number of securities | Nominal value of the security | Cost at the time of acquisition | Source information |
|---|---|---|---|---|---|
| Type of papers:Debt securities/Ukrainian government bonds Date of acquisition of property (acquisition of ownership):31.07.2020 | A legal entity that is registered in UkraineName of the company:mfuTax ID number:00013480 | 80 | 27691 | 2315945 | Dzherelo: Seller:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714 |
6. Corporate rights
7. Valuable movable property (other than vehicles)
8. Intangible assets
9. expenditures
Document signed:
TARABAKIN DMYTRO VALERIIOVYCH
Full name in other languages
Tarabakin Dmitrii Valerievich, Тарабакин Дмитрий Валерьевич, Tarabakin Dmitri Valer'yevich, Tarabakìn Dmitro Valerìjovič, Tarabakin Dimitry Valeriiovych, Tarabakin Dimitry Valerievich, Tarabakin Dmitrii Valerevich, Tarabakin Dmitro Valerijovich, Tarabakin Dmitri Valerievich, Tarabakin Dmitrii Valer'yevich, Tarabakin Dmytro Valerijovyč, Tarabakin Dmytro Valerijovych, Tarabakin Dmitro Valerijovič, Tarabakin Dmitry Valerievich, Tarabakin Dmytro Valeriiovych, Тарабакін Дмитро Валерійович, Тарабакин Дмитрий Валериевич, Tarabakin Dmytro Valeriyovych, Tarabacin Dmytro Valeriiovych, Tarabakin Dmitrij Valerievich, Tarabakin Dmitrij Valer'evich, Tarabakin Dimitry Valer'yevich, Tarabakin Dmitry Valer'yevich, Tarabakin Dmitry Valeriiovych, Tarabakin Dmitriy Valer'yevich, Tarabakin Dmȳtro Valeriĭovȳch, Tarabakin Dmitriy Valerievich, Tarabakin Dmytro Valeriyovytch, Tarabakin Dmytro Walerijowytsch
Other declarations of this declarant
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2018
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Commission member
Submitted
March 26, 2019, 6:58 p.m.
Type/Year
Annual,
2019
Place of work
Position
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May 15, 2020, 1:10 p.m.
Type/Year
Annual,
2017
Place of work
Position
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Submitted
March 26, 2018, 6:42 p.m.
Type/Year
Annual,
2015
Place of work
Position
Commission member
Submitted
Oct. 28, 2016, 7:42 p.m.
Type/Year
Annual,
2016
Place of work
Position
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Submitted
March 29, 2017, 6:53 p.m.
Type/Year
Annual,
2015,
Corrected
Place of work
Position
Commission member
Submitted
Nov. 4, 2016, 12:36 p.m.
Type/Year
Notification of substantial changes,
2019
Position
Commission member
Submitted
July 19, 2019, 12:53 p.m.
Type/Year
Notification of substantial changes,
2020
Position
member of commission
Submitted
June 12, 2020, 5:24 p.m.
Type/Year
Notification of substantial changes,
2019
Position
Commission member
Submitted
July 3, 2019, 4:43 p.m.
Type/Year
Notification of substantial changes,
2020
Position
Commission member
Submitted
June 17, 2020, 1:32 p.m.
Other declarations found by this full name «Tarabakin Dmytro Valeriiovych»
Type/Year
Annual,
2014
Position
Member of the National Securities and Stock Market Commission
Type/Year
Annual,
2015
Position
Member of the National Securities and Stock Market Commission
