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Contents
Seitkhaliliev Snaver Enverovych
2019, Of the candidate for the position
Position
Zastupnyk ministra z pytan reintehratsii tymchasovo okupovanykh terytorii Ukrainy z pytan tsyfrovoho rozvytku, tsyfrovykh transformatsii i tsyfrovizatsii
Date of submission
June 10, 2020, 8:07 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Zastupnyk ministra z pytan reintehratsii tymchasovo okupovanykh terytorii Ukrainy z pytan tsyfrovoho rozvytku, tsyfrovykh transformatsii i tsyfrovizatsii
Submitted
June 10, 2020, 8:07 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SEITKHALILIEV
SNAVER
ENVEROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Reintegration of the Temporarily Occupied Territories of Ukraine

Zastupnyk ministra z pytan reintehratsii tymchasovo okupovanykh terytorii Ukrainy z pytan tsyfrovoho rozvytku, tsyfrovykh transformatsii i tsyfrovizatsii

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare ogluDate 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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

2.1.    Information about the declarant

SEITKHALILIEV
SNAVER
ENVEROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Ministry of Reintegration of the Temporarily Occupied Territories of Ukraine

Zastupnyk ministra z pytan reintehratsii tymchasovo okupovanykh terytorii Ukrainy z pytan tsyfrovoho rozvytku, tsyfrovykh transformatsii i tsyfrovizatsii

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare ogluDate 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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare ogluDate 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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare ogluDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare ogluDate 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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:Plot of land Date of right acquisition:01.02.2017 Total area (m2): 1096 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]200000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Residential building Date of right acquisition:19.09.2019 Total area (m2): 175,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:free use, registrationwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Muslim Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Mansur Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Yusuf Patronymic:Snare oglu
Type of ownership:Other use rightOther type:free use, registrationsonLast Name: SeitkhalilievFirst Name:Ismail Patronymic:Snare oglu
Type of object:Plot of land Date of right acquisition:19.05.2009 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hurzuf / Yalta / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.11.2013 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information]70000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:16.12.2010 Total area (m2): 10000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rodnykove / Simferopolskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:25.12.2013 Total area (m2): 3034,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]99359Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:29.11.2013 Total area (m2): 4425,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]144881Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:24.12.2019 Total area (m2): 3878 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Markhalivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]58000Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of object:Plot of land Date of right acquisition:11.06.2009 Total area (m2): 1799,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kriukivshchyna / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]30600Type of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:MuakhadFirst Name:MukhammedPatronymic:YusefDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:23.01.2006 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Bakhchysaraiskyi raion / Avtonomna Respublika Krym / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ReiestratsiiaLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:SieitkhalilievaFirst Name:AishePatronymic:KurshutivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 81,1Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Simferopol / Avtonomna Respublika Krym / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:01.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:Odyssey Year of manufacture:2016 215543Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Type of ownership:Other use rightOther type:KorystuvanniawifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Mondeo Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU YEVRAZIIA INZHYNIRYNHCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33545299Salary at main job:53268Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTEMCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068Salary at concurrent job178533Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: social payments9460Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv-Svyatoshinsky territorial center of social services (provision of social services)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25658580other: social payments3000wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:MusliadinivnaRevenues from entrepreneurship958329wifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
Source of revenue:Citizen of UkraineLast Name:AledinovFirst Name:SuleimanPatronymic:RustemovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inshe: Dokhid vid maina za dohovorom miny zemelnoi dilianky58000Last Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5418Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts4971Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Turkiye Garanti Bankasi ASName (in Ukrainian):Turkey Guarantors Banks ASTax ID number:159422Location (in English):Nispetiye Mahallesi Aytar Caddesi 2 Levent Besiktas 34340 Istanbul TurkeyLocation (in Ukrainian):Nispetie mahallesi Aitar Jaddesi 2, Levent, Besiktas 34340 Istanbul TurkeyFunds placed in bank accounts486Currency:TRYType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USAFunds placed in bank accounts5Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Bank of America N AName (in Ukrainian):Bank of Amerika N ATax ID number:[Not known]Location (in English):P.O. Box 15284 Wilmington, DE 19850, USALocation (in Ukrainian):A/Ya 15284 Vilminhton, Delaver, 19850, SShAFunds placed in bank accounts1128Currency:USDType of ownership:Joint OwnershipLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1608Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money42500Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money9200Currency:EURType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money182000Currency:UAHType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:USDType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
[Not applicable]Cash money87000Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts17Currency:USDType of ownership:PropertyLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts81Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: SeitkhalilievaFirst Name:Susana Patronymic:Musliadinivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:28.06.2018Loan (loan) balance at the end of the reporting period:20480Amount of money paid into the principal amount of the loan (loan):31420the amount of interest paid on a loan (loan)2750Legal entity registered abroadName (in English):MIT Federal Credit UnionName (in Ukrainian):MIT Federal Credit UnionTax ID number:[Not known]Location (in English):700 Technology Square, Cambridge, MA 02139, USALocation (in Ukrainian):700 Technology Square, Cambridge, Massachusetts, 02139, USASize:51900Currency:USDLast Name: SEITKHALILIEVFirst Name: SNAVERPatronymic:ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
CEOpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068
Executive DirectorpayableA legal entity that is registered in UkraineName:ASTEM LIMITED LIABILITY COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39026068

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

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:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NON-GOVERNMENTAL ORGANIZATION 'CRIMINAL YOUTH COMMUNITY' Public Association 34835643Name of the body:Chairman of the Board Type of body:Governing bodies 
NON-GOVERNMENTAL ORGANIZATION 'ASSOCIATION OF TURKEY ALUMNI' Public Association 42015449Name of the body:Chairman of the Board Type of body:Governing bodies 
SERVICE COOPERATIVE 'SEALS-2' Public Association 40872248Name of the body:Founder Type of body:Governing bodies 

Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH


Document signed:

SEITKHALILIEV SNAVER ENVEROVYCH

SEITKHALILIEV SNAVER ENVEROVYCH

Full name in other languages

Seitkhaliliev Snaver Enverovych, Seytkhaliliev Snaver Enverovytch, Sejthaliljev Snaver Enverovič, Seĭtkhalilyev Snaver Enverovȳch, Sejtchaliljew Snawer Enwerowytsch, Сейтхалілєв Снавер Енверович, Сейтхалілєв Снавер Энверович, Sejtkhalilyev Snaver Enverovych, Sejthalìlêv Snaver Enverovič, Sejtkhaliljev Snaver Enverovich, Sejtxaliljev Snaver Enverovyč, Seytkhalilyev Snaver Enverovych