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Contents
2015, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2015
Position
judge
Submitted
Dec. 1, 2016, 12:24 p.m.

1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Hetmantsev
Danylo
Oleksandrovych
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Supreme Court of Ukraine

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

2.1.   Information about the declarant

Hetmantsev
Danylo
Oleksandrovych
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Supreme Court of Ukraine

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:16.07.1997 Total area (m2): 59,95 Registration number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:21.07.2005 Total area (m2): 2090 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasylivka / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:08.10.2008 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozliv / Pereiaslav-Khmelnytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Rolex Name of the manufacturer:[Not known] Description of the property:a clock made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTrademark:Franck Muller Name of the manufacturer:[Not known] Description of the property:clock, housing made of non-ferrous metal Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

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

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"yurimex"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych980553Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"commercial enterprise" yurimex "  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych2437565Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"fire"  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych700001Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"Kiev Credit Union"  Legal formCredit Union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych102Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"m.s.l."  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych272610.02Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Name of the legal entity:"yurimex"  Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych[Not applicable]9,09Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:yurimex Name of the legal entity (in English):Jurimex  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine     
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:legal group yurymeks-tekslynk Name of the legal entity (in English):Jurimex-TaxLink Legal Group  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:commercial enterprise "Yurimex" Name of the legal entity (in English):Jurimex Trade  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:translation agency "yurimex" Name of the legal entity (in English):Jurimex Translations  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:professional road service Name of the legal entity (in English):Profesional Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine   Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:special road service Name of the legal entity (in English):Special Raod Service  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Ukrainian sports union" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  
Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychName of the legal entity:"Belona" Name of the legal entity (in English):--  Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known]  

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

General informationDescription of the subject of the rightCost of the asset on the date of the acquisition of the rightInformation about the rights to the object
Type of object:Trademark or trade name Date of right acquisition:25.08.2009  Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychthe certificate of ukraine as a sign for goods and services №111455[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Type of object:Trademark or trade name Date of right acquisition:12.04.2010  Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychCertificate of Ukraine for the sign for goods and services №121314[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of Kyiv Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at main job:142150Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the National Academy of Legal Sciences of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job8401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Yurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job49400Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychSalary at concurrent job4846Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "zn ya" Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovychroyalties1500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychIn-kind gifts401Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych
Source of revenue:Legal entity registered abroadName (in English):Selantia LTDName (in Ukrainian):silenchia ltdTax ID number:[Not known] Declarant:Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychRoyalties and other payments under civil law contracts4500Type of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:Oleksandrovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3831Currency:USDType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Bank Cambio" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts11700Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money55000Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable] Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Cash money40000Currency:EURType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
lead researcherpayableA legal entity that is registered in UkraineName:Research Institute of Intellectual Property of the Academy of Legal Sciences of Ukraine
Honorary PresidentpayableA legal entity that is registered in UkraineName:Limited Liability Company "Yurimex"
CEOpayableA legal entity that is registered in UkraineName:Limited Liability Company "legal group jurimex"

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
"association of tax advisers" Public Association
"association of lawyers of ukraine" Public Association
"National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association
"Center for Transparency of Construction in Ukraine" Public Association
"Foundation for the Development of Boguslav Region" Public Association
"League of Professors of Law" Public Association
 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
"association of tax advisers" Public AssociationName of the body:President  Membership in the body:Governing bodies 
"Center for Transparency in Construction" Public AssociationName of the body:Supervisory Board  Membership in the body:Supervisory authorities 

Document signed:

HETMANTSEV DANYLO OLEKSANDROVYCH

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PJSC "Credit Agricole Bank" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts3331Currency:UAHType of ownership:PropertyLast Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval" Last Name: HetmantsevFirst Name: DanyloPatronymic:OleksandrovychTax ID number:[Confidential information]Funds placed in bank accounts5597