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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

PLAKHOTNIK
OLEKSANDR
OLEHOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kamianske / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
kvp kmr "gosvodokanal"

CEO

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:19.07.2004 Total area (m2): 109,9 Registration number:[Confidential information]Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]18569[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Garage Date of right acquisition:05.12.2006 Total area (m2): 25,2 Registration number:[Confidential information]Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]8838[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Garage Date of right acquisition:04.11.2006 Total area (m2): 27,9 Registration number:[Confidential information]Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]8838[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Garage Date of right acquisition:18.07.2008 Total area (m2): 25,2 Registration number:[Confidential information]Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]11421[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:apartment Date of right acquisition:19.10.2009 Total area (m2): 67,7 Registration number:[Confidential information]Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]451983[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Othernon-food store Date of right acquisition:18.12.2008 Total area (m2): 77,3 Registration number:[Confidential information]Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Otherbuilt-in room Date of right acquisition:10.12.2007 Total area (m2): 46,3 Registration number:[Confidential information]Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]72500[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Otherself-cleaning crmpex with office and shop Date of right acquisition:18.12.2008 Total area (m2): 429,7 Registration number:[Confidential information]Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Othernon-food store Date of right acquisition:11.06.2008 Total area (m2): 75,5 Registration number:[Confidential information]Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kamianske / Dnipropetrovska oblast / Ukraina Address:[Confidential information]164770[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:21.09.2010 Total area (m2): 2000 Cadastral number:[Confidential information]Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Domotkan / Verkhnodniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]12040[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Residential buildingTotal area (m2): 240Registration number:[Confidential information] object of incomplete construction Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Domotkan / Verkhnodniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:OtherbaniaTotal area (m2): 30Registration number:[Confidential information] object of incomplete construction Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Domotkan / Verkhnodniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTrademark:Zenith Name of the manufacturer:[Not applicable] Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTrademark:Ulysse Nardin Name of the manufacturer:[Not applicable] Description of the property:watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:an antique Date of right acquisition:[Not known] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:the 17th century icon Period of acquisition of the right to property:[Not known] [Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Personal or home electronic devices Date of right acquisition:[Not known] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaTrademark:Vertu Name of the manufacturer:[Not applicable] Description of the property:cellphone Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Clothes Date of right acquisition:31.12.2014 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:fur with rice Period of acquisition of the right to property:31.12.2014 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:08.03.2012 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaTrademark:Faberge Name of the manufacturer:[Not applicable] Description of the property:jewelry set Period of acquisition of the right to property:08.03.2012 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaTrademark:Bulgari Name of the manufacturer:[Not applicable] Description of the property:a set of jewelry Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:07.06.2005 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaTrademark:Rosato Name of the manufacturer:[Not applicable] Description of the property:jewelry set Period of acquisition of the right to property:07.06.2005 [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:14.09.2016 Tax ID number:[Confidential information] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHMake:TOYOTA Model:Camry Year of manufacture:2016 676000Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Type of object:Passenger car Date of right acquisition:06.09.2006 Tax ID number:[Confidential information] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaMake:Suzuki Model:Grand Vitara Year of manufacture:2006 [Not known]Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Type of object:Passenger car Date of right acquisition:02.03.2017 Tax ID number:[Confidential information] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaMake:Audi Model:Q7 Year of manufacture:2017 1687630Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Comrade "brokerservice" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32697793 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:Oleksandrivna925050Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:OleksandrivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:ShpaliarenkoFirst Name:TamilaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaName of the legal entity:Comrade "brokerservice" Name of the legal entity (in English):TOV "Brokpromservis" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32697793 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:m. Kamianka, Dnipropetrovsk region, street. republican 9a, of. 201 

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:kvp kmr "gosvodokanal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33855098 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHSalary at main job:418890Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:A legal entity that is registered in UkraineName:prat 'sk' arsenal of insurance 'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHInsurance payments9812Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:A legal entity that is registered in UkraineName:dttuCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070737 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaSalary at main job:168633Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:kb 'private bank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaInterest206Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Source of revenue:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:Oleksandrivna Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaRevenues from entrepreneurship323589Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHInterest1100Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PJSC "PUMB"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHInterest3581Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHRevenues from entrepreneurship97426Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:A legal entity that is registered in UkraineName:prat "sk" arsenal of insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaInsurance payments65453Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHother: loan697828Type of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:Oleksandrivnaother: loan282621Type of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]Funds lent to third parties340000Currency:USDType of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]Cash money200000Currency:USDType of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]Cash money400000Currency:UAHType of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCash money300000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
[Not applicable] Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaCash money30000Currency:USDType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]Funds placed in bank accounts207Currency:USDType of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]Funds placed in bank accounts22657Currency:UAHType of ownership:PropertyLast Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaFunds placed in bank accounts19Currency:USDType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaFunds placed in bank accounts19734Currency:UAHType of ownership:PropertyOwner:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHA legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:919576Currency:UAHGuarantor:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna Collateral secutiry:Othernonresidential building Country:Ukraine Postal code:[Confidential information] Locality:Berdyansk Zaporozhye region Ukraine Street, building number, unit number, apartment number:[Confidential information]Owner:Citizen of UkraineLast Name:DudenkoFirst Name:YuriiPatronymic:YuriiovychDate of Birth:[Not known]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2018 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHA legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:85105Currency:UAHGuarantor:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna Collateral secutiry:Othernonresidential building Country:Ukraine Postal code:[Confidential information] Locality:Berdyansk Zaporozhye region Ukraine Street, building number, unit number, apartment number:[Confidential information]Owner:Citizen of UkraineLast Name:DudenkoFirst Name:YuriiPatronymic:YuriiovychDate of Birth:[Not known]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2018 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHA legal entity that is registered in UkraineName:pat pumboCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:159596Currency:UAHGuarantor:wifeLast Name:PlakhotnikFirst Name:OlenaPatronymic:Oleksandrivna Collateral secutiry:Othernonresidential building Country:Ukraine Postal code:[Confidential information] Locality:Berdyansk Zaporozhye region Ukraine Street, building number, unit number, apartment number:[Confidential information]Owner:Citizen of UkraineLast Name:DudenkoFirst Name:YuriiPatronymic:YuriiovychDate of Birth:[Not known]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaA legal entity that is registered in UkraineName:kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:195Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:13.09.2017 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHA legal entity that is registered in UkraineName:Ways up "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322Size:14301Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:04.09.2018 Declarant:Last Name: PLAKHOTNIKFirst Name: OLEKSANDRPatronymic:OLEHOVYCHA legal entity that is registered in UkraineName:Ways up "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322Size:14301Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:03.03.2018 Declarant:wifeLast Name: PlakhotnikFirst Name:Olena Patronymic:OleksandrivnaA legal entity that is registered in UkraineName:Ways up "insurance arsenal"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33908322Size:72930Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

PLAKHOTNIK OLEKSANDR OLEHOVYCH


ПІБ іншими мовами

Plakhotnik Oleksandr Olehovych, Plachotnik Oleksandr Olehowytsch, Plakhotnik Oleksandr Olegovych, Плахотнік Александр Олегович, Plakhotnik Oleksandr Olehovytch, Plahotnik Oleksandr Olegovič, Plakhotnik Oleksandr Olehovȳch, Plakhotnik Olexandr Olehovych, Plaxotnik Oleksandr Olehovyč, Plakhotnik Oleksandr Olegovich, Plahotnìk Oleksandr Olegovič, Плахотнік Олександр Олегович, Plakhotnic Olecsandr Olegovych

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