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Contents
Kuznetsova Zhanna Borysivna
2019, Annual
Position
deputy head
Date of submission
March 9, 2020, 6:02 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
March 9, 2020, 6:02 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kuznetsova
Zhanna
Borysivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kremenchuk / Poltavska 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:
Main Department of State Fiscal Service in Poltava Oblast

deputy head

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

A state official whose position belongs to the public service positions of either category "A" or "B"

No

No

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

2.1.    Information about the declarant

Kuznetsova
Zhanna
Borysivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kremenchuk / Poltavska 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:
Main Department of State Fiscal Service in Poltava Oblast

deputy head

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

A state official whose position belongs to the public service positions of either category "A" or "B"

No

No

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:06.08.2008 Total area (m2): 49.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]97110Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 501.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1430Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Plot of land Date of right acquisition:30.01.2006 Total area (m2): 411.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]1173Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Garden (cottage) house Date of right acquisition:09.09.2016 Total area (m2): 68.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malamivka / Kremenchutskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]33829Type of ownership:PropertyInterest rate, %:100Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of object:Room Date of right acquisition:31.12.2018 Total area (m2): 16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentCitizen of UkraineLast Name:NozdrinaFirst Name:NinaPatronymic:AfanasiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:06.08.2008 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kremenchuk / Poltavska oblast / Ukraina Address:[Confidential information]20213Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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)

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:17.08.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 345761Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Privatization securities (vouchers, etc.) Date of right acquisition:18.11.1997 A legal entity that is registered in UkraineName:Pat Kremenchug BakeryCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00376930[Not applicable]513.00Type of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus257Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Poltava OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39461639Salary at main job:284390Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Source of revenue:Citizen of UkraineLast Name:BilashFirst Name:BorysPatronymic:AfanasiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts25000Last Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money145000Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12599Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2907Currency:EURType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2Currency:USDType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6830Currency:UAHType of ownership:PropertyLast Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuznetsovaFirst Name: ZhannaPatronymic:BorysivnaTax 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:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit limitDate of occurrence:03.11.2016A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:77000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:23.11.2019A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:3205Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:23.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19227Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:8000Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:credit limit (payment by installments)Date of occurrence:24.11.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:19999Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna
Type of obligation:OtherWhat kind:payment in installments of the principal amount of the loanDate of occurrence:05.02.2018A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:10667Currency:UAHLast Name: KuznetsovaFirst Name: ZhannaPatronymic:Borysivna

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Rent Subject of transaction:Immovable property Ukraine1100031.12.2019
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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Public organization All-Ukrainian Association of Veterans of the State Traffic Police of Ukraine Public Association 35026462
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

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

Document signed:

KUZNETSOVA ZHANNA BORYSIVNA

KUZNETSOVA ZHANNA BORYSIVNA

Full name in other languages

Cuznetsova Janna Borysivna, Kuznecova Zhanna Borisivna, Kuznetsova Zhanna Borisovna, Kuznecova Žanna Borysivna, Kuznecova Žanna Borisivna, Kuznetcova Zhanna Borisovna, Кузнецова Жанна Борисовна, Kuznetsova Zhanna Borȳsivna, Kuznetsova Zhanna Borysivna, Кузнецова Жанна Борисівна, Kuznecova Janna Borisovna, Kuznecova Žanna Borisìvna, Kusnezowa Shanna Borysiwna, Kouznetsova Janna Borysivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy head
Submitted
March 17, 2018, 8:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head
Submitted
March 18, 2017, 3:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 15, 2019, 8:20 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
deputy head
Submitted
Oct. 22, 2016, 6:54 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head
Submitted
June 16, 2018, 8:27 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
deputy head
Submitted
Sept. 19, 2017, 6:37 p.m.

Other declarations found by this full name «Kuznetsova Zhanna Borysivna»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Head of the Fiscal Service in Poltava Region
2015
Type/Year
2015
Position
Deputy Head of the Main Department of the State Fiscal Service in the Poltava region