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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
2019, Annual
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Type/Year
Annual, 2019
Position
deputy director
Submitted
April 2, 2020, 1:38 p.m.
Income from contracts of companies:
12 545 096,45 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 30 000,00 UAH
2019 2 20 000,00 UAH
2018 1 15 000,00 UAH
2013 1 1 493 460,00 UAH
2012 1 795 700,00 UAH
2011 1 2 100 000,00 UAH
2010 3 4 898 972,00 UAH
2008 5 3 191 964,45 UAH
Company
Number of procurement biddings won
Amount, UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SOKOLOV
MYKHAILO
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[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:

Place of work:
TOV Ukrtranzyt

deputy director

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

No

No

No

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: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SokolovaFirst Name:Daria Patronymic:MykhailivnaDate 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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

2.1.    Information about the declarant

SOKOLOV
MYKHAILO
VOLODYMYROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Mykolaiv / Mykolaivska oblast / Ukraina
[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:

Place of work:
TOV Ukrtranzyt

deputy director

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

No

No

No

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: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SokolovaFirst Name:Daria Patronymic:MykhailivnaDate 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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SokolovaFirst Name:Daria Patronymic:MykhailivnaDate 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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SokolovaFirst Name:Daria Patronymic:MykhailivnaDate 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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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:apartment Date of right acquisition:02.04.1993 Total area (m2): 153.6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]76800Type of ownership:Joint ownershipInterest rate, %:25Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:Sokolov First Name:MykytaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:Sokolova First Name:Liudmyla Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:21.03.2005 Total area (m2): 20.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:12.04.2006 Total area (m2): 147,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]1500000Type of ownership:Other use rightInterest rate, %:100Other type:residenceLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:28.12.2007 Total area (m2): 38,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:SokolovaFirst Name:KaterynaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othertrade-and-party complex Date of right acquisition:13.05.2014 Total area (m2): 36.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:24.12.2010 Total area (m2): 69.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]100000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Garage Date of right acquisition:07.03.2007 Total area (m2): 18,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]6881Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:03.09.2008 Total area (m2): 79,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipropetrovska oblast / Ukraina Address:[Confidential information]137177Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:28.12.2009 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:100,00Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:01.02.2018 Total area (m2): 604,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaiv / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Jastys Ltd.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41827018

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 114.16Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328
NGO "endless mic ukraine" Public Association 41306292
CENTER FOR PROMOTING OBORONABILITY OF UKRAINE Public Association 42512515
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Dnipropetrovsk regional public organization of legal protection "citizens" Public Association 33612328Name of the body:Board Member Type of body:Governing bodies 
NGO "endless mic ukraine" Public Association 41306292Name of the body:the president of the organization Type of body:Governing bodies 
"CENTER FOR PROMOTING OBORONABILITY OF UKRAINE" Public Association 42512515Name of the body:director of the center Type of body:Governing bodies 
Chamber of Commerce and Industry of Ukraine Self-regulating or self-governing professional association 00016934Name of the body:I'm glad tpp ukraine Type of body:Supervisory authorities 

Document signed:

SOKOLOV MYKHAILO VOLODYMYROVYCH

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:Otherclock Date of right acquisition:21.11.2010 Trademark:Jaquet Droz Manufacturer name:[Not known] Description of the property:White Gold Clock No. 55 150000Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:20.02.2006 Trademark:Breguet Manufacturer name:[Not known] Description of the property:yellow gold watch 50500Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Otherclock Date of right acquisition:10.01.2001 Trademark:OMEGA Manufacturer name:[Not known] Description of the property:white metal watch 25000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:Jewelry Date of right acquisition:10.01.2011 Trademark:Shamballa Manufacturer name:[Not known] Description of the property:braslet z kruhlykh kameniv, z zhovtym zolotom, z dorohotsinnymy kaminniamy, na shnurku 80000Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Type of property:an antique Date of right acquisition:03.11.2014 Trademark:[Not applicable] Manufacturer name:[Not applicable] Description of the property:antique pitcher 64750Type of ownership:PropertyInterest rate, %:100Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:Water-borne vehicle Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Maxum Model:2200SR Year of manufacture:2004 80250Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Othertrailer trailer Date of right acquisition:04.10.2006 Identification number (VIN code, chassis number):[Confidential information] Make:karavan Model:[Not known] Year of manufacture:2006 10000Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of property:Passenger car Date of right acquisition:19.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:FG cruiser Year of manufacture:2007 252500Type of ownership:PropertyOwner:wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

7.   Securities

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

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:nicomol Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.08.2015 500Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Radnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.11.2003 4625Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Naukovo-vyrobnycha firma Enran Telekom Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):21.02.1997 72465Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):13.12.2007 50000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.11.2005 1800000Not transmitted90Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):24.01.2006 250000Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Mykolaivska naukovo-tekhnichna enerhetychna kompaniia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):30.10.2015 250Not transmitted50Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Yurydychna firma Pravnyk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):19.07.2005 550000Not transmitted55Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:Advokatska kompaniia Sherman Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.04.2001 14000Not transmitted25Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name of the legal entity:AIR CYBER SERVICES Name of the legal entity (in English):AIR CYBER SERVICES Tax ID number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Date of acquisition (acquisition):16.05.2012 14000Not transmitted1Type of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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 of the legal entity (in English):AIR CYBER SERVICES Name of the legal entity (in Ukrainian):EIR KIBER SERVIS Registration number:0000420884 Legal formLimited Liability Company Head Office Country of Registration:Polshcha Phone number:[Not applicable] Fax:[Not known] Email Address:[Not known] Headquarters location (in English):00-131 WARSZAWA, GRZYBOWSKA str., 2-29 Location of head office (in Ukrainian):00-131 Varshava, ul. Hrzhybovska, 2/29  Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NIKOMOL Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39944371 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA RADNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32746248 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567447637 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:NAUKOVO-VYROBNYCHA FIRMA ENRAN TELEKOM Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24723944 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0442498990 Fax:+0442701120 Email Address:[Not known] Address of legal entity:03057, m.kiev, street duzhenka, house 14 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:alfatek - dh Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35608046 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ACTIVE REST CLUB 'ORIL' Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33856290 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Rodina plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34059717 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567901560 Fax:+380567901560 Email Address:[Not known] Address of legal entity:49000, Dnipropetrovska obl., m. Dnipro, vul. Stoliarova, b.1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:MYKOLAIVSKA NAUKOVO TEKHNICHNA ENERHETYCHNA KOMPANIIA Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40091837 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380960819310 Fax:[Not known] Email Address:[Not known] Address of legal entity:54029, Mykolayiv oblast, mikolayiv city, street 8 march, house 39, apartment 57 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YURYDYCHNA FIRMA PRAVNYK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33669201 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:49038, Dnipropetrovsk region, the city of Dnipro, street stolyarova, building 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:ADVOKATSKA KOMPANIIA SHERMAN Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31426581 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380567448144 Fax:+380567448144 Email Address:[email protected] Address of legal entity:49000, Dnipropetrovska obl., City Dnipro, Komsomolskaya street, house 45, apartment 6 a Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:Union of Human Rights Defenders Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:34884890 Legal formassociation Head Office Country of Registration:Ukraine Phone number:+0567701736 Fax:[Not known] Email Address:[Not known] Address of legal entity:49000, Dnipropetrovsk region, city Dnipro, stolyarova street, house 1 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Name:YEVROORHANIK-MYKOLAIV Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:39951221 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380974744756 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:54010, Mykolayiv oblast, mikolayiv city, street frunze, building 50 Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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:"ukrtransit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30010945Salary at main job:50400Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Komunalnyi zaklad "Dnipropetrovska oblasna dytiacha klinichna likarnia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04543536Salary at main job:97511wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:fop nasar eaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2594211927Revenues from entrepreneurship427298wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest70Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat or bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Interest149Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
[Not applicable]Cash money245000Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3221Currency:UAHType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pa "kb" privabank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6478Currency:USDType of ownership:PropertyLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK BANK CREDIT DNIPROAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK BANK CREDIT DNIPROCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY JOINT STOCK BANK RADABANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:JOINT-STOCK COMPANY UNIVERSAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: NosarFirst Name:Yevheniia Patronymic:AnatoliivnaName:JOINT-STOCK COMPANY UNIVERSAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: NosarFirst Name:Yevheniia Patronymic:Anatoliivna

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:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:152905Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:19.10.2015Citizen of UkraineLast Name:RotanFirst Name:RuslanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:7000000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "JS Bank "Radabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21322127Size:1211Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:PJSC "Bank Credit Dnipro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406Size:130550Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH
Type of obligation:OtherWhat kind:loanDate of occurrence:10.01.2019Citizen of UkraineLast Name:SokolovFirst Name:YuriiPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:8500000Currency:UAHLast Name: SOKOLOVFirst Name: MYKHAILOPatronymic:VOLODYMYROVYCH

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
Transaction type:Rent Subject of transaction:Immovable property Ukraine27402530.09.2019
Transaction type:Rent Subject of transaction:Immovable property Ukraine58272131.12.2019
Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)loan Date of transaction:10.01.2019

15.    The concur