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 |
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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] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
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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 |
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 |
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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 |
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 |
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[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] |
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 |
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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 |
The name of the organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
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Ukrainian Association of International Law | Public Association | 21704366 |
Document signed:
KULEBA DMYTRO IVANOVYCH