Declarations: Kuleba Dmytro Ivanovych from the NACP

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2019, Annual

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Minister of Foreign Affairs of Ukraine

Date of submission

May 27, 2020, 12:24 p.m.

Declaration original Перевірити фізособу в YouControl

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: KULEBA

First Name: DMYTRO

Patronymic (if applicable): IVANOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Place of work:

Place of work or service(or place of future work or service): Ministry of Foreign Affairs of Ukraine

Occupied position(or the position you are applying for): Minister of Foreign Affairs of Ukraine

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

2.2. Information about the declarant's family members

Relationship with the declarant	Full Name	Citizenship	Tax number:	Series and passport number of Ukrainian citizen or ID card or birth certificate	Unique entry number in the Unified State Demographic Register
wife	Last Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: KulebaFirst Name:Yehor Patronymic:DmytrovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: KulebaFirst Name:Liubov Patronymic:DmytrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]

3. Immovable property

General information	Location	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of object:apartment Date of right acquisition:11.08.1997 Total area (m²): 52,9 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Type of object:apartment Date of right acquisition:18.01.2011 Total area (m²): 125,7 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:100Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH

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

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

7. Securities

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

8. Corporate rights

The declarant 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

Legal entity	Address and contacts of the legal entity	Information about the person concerned
Name:NGO City-Garden Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information] Legal formpublic organization Head Office Country of Registration:Ukraine	Phone number:+380955064806 Fax:+380955064806 Email Address:[email protected] Address of legal entity:[The family member failed to provide information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:"Misto-Sad" NGOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39677328	Royalties and other payments under civil law contracts	723786	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:The Secretariat of the Cabinet of Ministers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442	Salary at main job:	234606	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620	Salary at main job:	255354	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620	Other: Compensation payments in foreign currency paid to the employees of the diplomatic service in accordance with the law, sent to a long-term business trip	2297472	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	32000Currency:EUR	Type of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Funds placed in bank accounts	95312Currency:UAH	Type of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company 'State Savings Bank of Ukraine' (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Funds placed in bank accounts	20962Currency:UAH	Type of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Oschadbank Joint-Stock Company (Oschadbank JSC)Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Oschadbank Joint-Stock Company (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Oschadbank Joint-Stock Company (Oschadbank JSC)Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Oschadbank Joint-Stock Company (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	Name:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:PAT "Universal Bank" (monobank)Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	Name:PAT "Universal Bank" (monobank)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:OTP Bank Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	Name:OTP Bank Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:OTP Bank Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	Name:OTP Bank Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna	Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna

13. Financial obligations

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

14. Expenses and transactions of the declarant

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

15. The concurrent job of the declarant

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

16. Membership of the declarant in organizations and their bodies

The name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Ukrainian Association of International Law	Public Association	21704366

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

Document signed:

KULEBA DMYTRO IVANOVYCH

Full name in other languages

Kuleba Dmitro Ivanovich, Kuleba Dmitry Ivanovich, Кулеба Дмитро Іванович, Kuleba Dimitry Ivanovych, Kuleba Dmytro Iwanowytsch, Kuleba Dmitrij Ivanovich, Kuleba Dmitro Ivanovič, Kuleba Dmytro Ivanovych, Kuleba Dimitry Ivanovich, Kuleba Dmitry Ivanovych, Kuleba Dmitriy Ivanovich, Кулеба Дмитрий Иванович, Kuleba Dmytro Ivanovyč, Culeba Dmytro Ivanovych, Kuleba Dmitro Ìvanovič, Kouleba Dmytro Ivanovytch, Kuleba Dmitri Ivanovich, Kuleba Dmȳtro Ivanovȳch, Kuleba Dmitrii Ivanovich

Other declarations of this declarant

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Permanent Representative of Ukraine in the Council of Europe

Submitted

March 26, 2018, 4:45 p.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2019, Annual

Type/Year

Annual, 2019

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Minister of Foreign Affairs of Ukraine

Submitted

May 25, 2020, 5:38 p.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Permanent Representative of Ukraine in the Council of Europe

Submitted

Oct. 29, 2016, 9:12 p.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Permanent Representative of Ukraine in the Council of Europe

Submitted

March 11, 2019, 12:42 p.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2015, Annual, Corrected

Type/Year

Annual, 2015, Corrected

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Permanent Representative of Ukraine in the Council of Europe

Submitted

Nov. 2, 2016, 11:51 a.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Ministry of Foreign Affairs of Ukraine

Position

Permanent Representative of Ukraine in the Council of Europe

Submitted

March 31, 2017, 1:04 p.m.

Kuleba Dmytro Ivanovych Перевірити як фізичну особу в YouControl

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Full name in other languages

Other declarations of this declarant

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