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Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2019, Annual
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Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 3, 2020, 11:59 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KUNAIEV
ARTEM
YURIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

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

People's deputy of Ukraine

No

Yes

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:18.03.2004 Total area (m2): 96,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]24281Type of ownership:PropertyInterest rate, %:100Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Type of object:Room Date of right acquisition:01.12.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:AT "motor jan"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14307794
Type of object:apartment Date of right acquisition:10.09.2019 Total area (m2): 87,8 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: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Type of ownership:PropertyA legal entity that is registered in UkraineName:Private individual Begma Pavlo OlegovichCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:3014622399

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Breguet Manufacturer name:[Not applicable] Description of the property:watch [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Type of property:Otherclock Date of right acquisition:[Not known] Trademark:Patek Phillipe Manufacturer name:[Not applicable] Description of the property:watch [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH

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:10.01.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Audi Model:A7 Year of manufacture:2010 361725Type of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Type of property:Passenger car Date of right acquisition:22.04.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Porsche Model:Cayenne Year of manufacture:2011 770505Type of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:AT "motor jan"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14307794Salary at main job:734637Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:BRILLAR COMPANY LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38942787Dividends1118207Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:FIRM LAZANO LLCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38942939Dividends74000Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:160861Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People's Political PartyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training20263Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:Citizen of UkraineLast Name:LUZANOV First Name:OLEHPatronymic:VADYMOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights1500Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:Citizen of UkraineLast Name:LUZANOV First Name:OLEHPatronymic:VADYMOVYCHDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from alienation of securities and corporate rights1500Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest643Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement625Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" alliance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32495221Insurance payments38984Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH

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:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts16790Currency:UAHType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Public Joint Stock Company "The First Ukrainian International Bank", pat "Pumb"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts292619Currency:UAHType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money280000Currency:USDType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money34000Currency:EURType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4008Currency:USDType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts458Currency:UAHType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200Currency:UAHType of ownership:PropertyLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At "Universal Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company "The First Ukrainian International Bank", pat "Pumb"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company "The First Ukrainian International Bank", pat "Pumb"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCHTax ID number:[Confidential information]

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:Insurance contract obligationsDate of occurrence:07.05.2019A legal entity that is registered in UkraineName:prat "sk" alliance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32495221Size:78207Currency:UAHLast Name: KUNAIEVFirst Name: ARTEMPatronymic:YURIIOVYCH

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUNAIEV ARTEM YURIIOVYCH

Full name in other languages

Kunayev Artem Jurijovych, Kunajew Artem Jurijowytsch, Kunaev Artem Iur'yevich, Kounaiev Artem Iouriyovytch, Kunaiev Artem Iuriiovych, Kunaev Artem Jur'evich, Kunaev Artem Yurievich, Kunaev Artem Yur'yevich, Кунаев Артем Юриевич, Kunaev Artem Jurievich, Kunaiev Artem Yuriiovych, Kunaev Artem Iurievich, Cunaiev Artem Yuriiovych, Кунаев Артем Юрьевич, Kunajev Artem Jurijovyč, Kunayev Artem Yuriyovych, Kunayev Artem Yuriĭovȳch, Kunajev Artem Jurijovič, Kunaêv Artem Ûrìjovič, Кунаєв Артем Юрійович, Kunaev Artem Iurevich, Kunajev Artem Jurijovich

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 1, 2020, 11:10 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 28, 2020, 8:23 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
Aug. 24, 2019, 11:45 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
People's deputy of Ukraine
Submitted
Aug. 31, 2019, 8:38 p.m.