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Contents
Khokhych Ihor Mykhailovych
2019, Annual
Position
chief of staff
Date of submission
May 17, 2020, 11:53 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Type/Year
Annual, 2019
Position
chief of staff
Submitted
May 17, 2020, 11:53 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Khokhych
Ihor
Mykhailovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
National Agency on Corruption Prevention

chief of staff

Category of the official position (if applicable):
Public service position
B

Head, deputy chief of staff or an independent structural subdivision of a government agency, with jurisdiction over all of Ukraine

Yes

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Elmira Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

2.1.    Information about the declarant

Khokhych
Ihor
Mykhailovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
National Agency on Corruption Prevention

chief of staff

Category of the official position (if applicable):
Public service position
B

Head, deputy chief of staff or an independent structural subdivision of a government agency, with jurisdiction over all of Ukraine

Yes

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Elmira Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Elmira Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhokhychFirst Name:Elmira Patronymic:IhorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:10.06.2014 Total area (m2): 103.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]926210Type of ownership:Joint ownershipInterest rate, %:60Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:20daughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Garage Date of right acquisition:15.06.2016 Total area (m2): 17,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]58000Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of object:Otherhouse ownership Date of right acquisition:30.07.2009 Total area (m2): 58,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]45820Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:13.04.2010 Total area (m2): 862 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Myroslava Patronymic:Ihorivna
Type of ownership:Other use rightOther type:the right to use free of chargedaughterLast Name: KhokhychFirst Name:Elmira Patronymic:Ihorivna
Type of object:Plot of land Date of right acquisition:20.12.2012 Total area (m2): 3139 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking underground parking lot Date of right acquisition:25.11.2019 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:and "life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30303467

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Otherapartment-apartmentTotal area (m2): 49,3Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to premises (apartments)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:OtherThe room is a parking lotTotal area (m2): 17,81Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:Property rights to the premises (engine room)Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Odesa City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26597691
Type of object:Othergarage with basementTotal area (m2): 66,2Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kaharlyk / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:by proxy: use, manage, disposewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of ownership:PropertyCitizen of UkraineLast Name:KriuchkovaFirst Name:OlenaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.06.2009 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Prado - transferred by proxy Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of property:Passenger car Date of right acquisition:19.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Tiguan Year of manufacture:2017 1191997Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:Other use rightOther type:the right to use free of chargewifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of property:Passenger car Date of right acquisition:31.05.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Citroen Model:C3 Year of manufacture:2017 467315Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Type of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):29.05.2008 53000Not transmitted100Type of ownership:PropertyLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Art Express Plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35946878 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[Not known] Address of legal entity:Kiev, st. Melnikova, 12 Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:KhokhychFirst Name:IhorPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship703000Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1984wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:management of the social protection of the Kaharlyk's rye populationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03193594Other: child care assistance10320wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest300Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2124Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2345Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityLegal entity registered abroadName (in English):CITIBANK, N.A.Name (in Ukrainian):citybankTax ID number:135266470Location (in English):399 Park Ave. New York, NY 10043Location (in Ukrainian):[Not known]Funds placed in bank accounts4213Currency:USDType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts953Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts380Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6969Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts7111Currency:UAHType of ownership:PropertywifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:01.03.2017Loan (loan) balance at the end of the reporting period:790000Amount of money paid into the principal amount of the loan (loan):the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:KuchmaFirst Name:AnzhelaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:790000Currency:UAHLast Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych
wifeLast Name: KhokhychFirst Name:Marharyta Patronymic:Vasylivna
Type of obligation:Received loansDate of occurrence:01.07.2018Loan (loan) balance at the end of the reporting period:900000Amount of money paid into the principal amount of the loan (loan):100000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ZahorulkoFirst Name:YevhenPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:1000000Currency:UAH
Collateral secutiry:Passenger carCost:1191997Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: KhokhychFirst Name: IhorPatronymic:Mykhailovych

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine13800022.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to premises (apartments) Ukraine9480823.01.2019
Transaction type:Purchase Subject of transaction:OtherProperty rights to the premises (engine room) Ukraine50723512.07.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Community People Affairs Public Association 40278097
NGO NADU Alumni Coordinating Council Public Association 43172211
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263
 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

 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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

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
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Community People Affairs Public Association 40278097Name of the body:Head Type of body:Governing bodies 
NGO NADU Alumni Coordinating Council Public Association 43172211Name of the body:Board Member Type of body:Governing bodies 
All-Ukrainian Union of Youth and Children's NGOs National Council of Youth Organizations of Ukraine Public Association 26437349Name of the body:deputy head Type of body:Governing bodies 
International Youth Non-Governmental Organization Slavic Youth Forum Public Association 35087263Name of the body:Vice-President Type of body:Governing bodies 

Document signed:

KHOKHYCH IHOR MYKHAILOVYCH


Document signed:

KHOKHYCH IHOR MYKHAILOVYCH

KHOKHYCH IHOR MYKHAILOVYCH

Full name in other languages

Khokhych Igor Mykhailovych, Khokhych Ihor Mykhailovych, Khokhich Igor Mikhailovich, Hohich Igor Mihailovich, Hohič Ìgor Mihajlovič, Khokhych Ihor Mykhaylovych, Хохич Ігор Михайлович, Hohič Igor Mihajlovič, Khokhich Igor' Mikhaylovich, Khokhytch Ihor Mykhaylovytch, Hohich Igor' Mihailovich, Chochytsch Ihor Mychajlowytsch, Khokhich Igor Mikhajlovich, Khokhȳch Ihor Mȳkhaĭlovȳch, Хохич Игорь Михайлович, Khokhych Ihor Mykhajlovych, Hohich Igor' Mihajlovich, Xoxyč Ihor Myxajlovyč

Other declarations of this declarant

2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
chief of staff
Submitted
Sept. 7, 2020, 9:13 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
chief of staff
Submitted
Aug. 5, 2020, 6:08 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
chief of staff
Submitted
Jan. 22, 2020, 7:39 a.m.