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Contents
Pankov Andrii Viktorovych
2020, Before dismissal
Position
Mayor
Date of submission
Nov. 26, 2020, 12:44 p.m.
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Mayor
Submitted
Nov. 26, 2020, 12:44 p.m.
Declaration original
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1.    Type of declaration and the reporting period

01 sichen 2020 - 18 lystopad 2020

2.1.    Information about the declarant

PANKOV
ANDRII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
kramatorsk / Donetsk region / ukraine
[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]
kramatorsk / Donetsk region / ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
executive committee of the kramatorsk city council

Mayor

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

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: PankovaFirst Name:GalynaPatronymic:ShavkativnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

2.1.    Information about the declarant

PANKOV
ANDRII
VIKTOROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
kramatorsk / Donetsk region / ukraine
[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]
kramatorsk / Donetsk region / ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
executive committee of the kramatorsk city council

Mayor

Category of the official position (if applicable):
Position in local government
third category

An official of local self-government, whose position falls into first to third categories

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: PankovaFirst Name:GalynaPatronymic:ShavkativnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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: PankovaFirst Name:GalynaPatronymic:ShavkativnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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: PankovaFirst Name:GalynaPatronymic:ShavkativnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:27.05.2004 Total area (m2): 36,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]2850Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Residential building Date of right acquisition:03.03.2011 Total area (m2): 332,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23840Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:02.07.1998 Total area (m2): 72,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]4008Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of ownership:Other use rightOther type:korystuvanniasonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Type of object:Plot of land Date of right acquisition:19.09.2007 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:apartment Date of right acquisition:29.12.2011 Total area (m2): 39,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]44384Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garage Date of right acquisition:22.03.2007 Total area (m2): 20,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information]23837Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 39 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Type of object:Plot of land Date of right acquisition:20.01.2010 Total area (m2): 38 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:kramatorsk / Donetsk region / ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Garden (cottage) house Date of right acquisition:10.10.2013 Total area (m2): 204,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Type of object:Plot of land Date of right acquisition:07.06.2012 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ozerne / Lymanskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:28.11.2011 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 xDrive 35i/E70 Year of manufacture:2011 [Not applicable]Type of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:executive committee of the kramatorsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04052809Salary at main job:697629Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1200000Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCH
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts51237sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820wifeLast Name: PankovaFirst Name:GalynaPatronymic:Shavkativna
Source of revenue:Citizen of UkraineLast Name:PankovFirst Name:AndriiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts30820sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money780000Currency:UAHType of ownership:PropertyLast Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
sonLast Name: PankovFirst Name:Vladyslav Patronymic:Andriiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PANKOVFirst Name: ANDRIIPatronymic:VIKTOROVYCHTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other (specify which one)Monetary funds Date of transaction:04.09.2020

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

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

Document signed:

PANKOV ANDRII VIKTOROVYCH

PANKOV ANDRII VIKTOROVYCH

Full name in other languages

Pankov Andrii Viktorovych, Pankov Andriĭ Viktorovȳch, Pankov Andriy Viktorovych, Pankov Andrei Viktorovich, Pankov Andriy Viktorovytch, Pankov Andrij Viktorovič, Панков Андрей Викторович, Pankov Andrij Viktorovich, Pancov Andrii Victorovych, Pankov Andrij Viktorovyč, Pankov Andrej Viktorovich, Pankov Andrey Viktorovich, Pankov Andrìj Vìktorovič, Pankow Andrij Wiktorowytsch, Панков Андрій Вікторович, Pankov Andrij Viktorovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Mayor
Submitted
March 21, 2018, 11:18 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Mayor
Submitted
Oct. 20, 2016, 6:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Mayor
Submitted
May 24, 2020, 12:45 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Mayor
Submitted
July 3, 2018, 9:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Mayor
Submitted
March 31, 2017, 9:21 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
Mayor
Submitted
Oct. 13, 2016, 12:10 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Mayor
Submitted
March 22, 2019, 8:27 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Mayor
Submitted
July 3, 2018, 10:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Mayor
Submitted
Sept. 11, 2020, 12:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Mayor
Submitted
July 6, 2018, 8:54 a.m.