Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
Head of the National Securities and Stock Market Commission
Submitted
Nov. 22, 2019, 1:10 p.m.

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Khromaiev
Tymur
Zaurbekovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
National Securities and Stock Market Commission of Ukraine

Head of the National Securities and Stock Market Commission

Category of the official position (if applicable):
Public service position
AND

Head or deputy head of a state body with juristiction over all Ukraine

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: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KhromaievaFirst Name:Nana Patronymic:TymurivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KhromaievFirst Name:Oleksandr Patronymic:TymurovychDate 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:[The family member failed to provide information] Total area (m2): 51,3 Registration number:[Confidential information]Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:20.06.2013 Total area (m2): 6500 Cadastral number:[Confidential information]Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Stari Bezradychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:20.06.2013 Total area (m2): 2500 Cadastral number:[Confidential information]Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Stari Bezradychi / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Garage Date of right acquisition:09.11.2017 Total area (m2): 49.4 Registration number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]95923Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Garage Date of right acquisition:12.10.2017 Total area (m2): 18.9 Registration number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]54877Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Plot of land Date of right acquisition:19.05.2017 Total area (m2): 962 Cadastral number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]386930386930Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Plot of land Date of right acquisition:19.05.2017 Total area (m2): 1222 Cadastral number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]491450491450Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Plot of land Date of right acquisition:19.05.2017 Total area (m2): 1162 Cadastral number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]467430467430Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Plot of land Date of right acquisition:19.05.2017 Total area (m2): 1170 Cadastral number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]470600470600Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:apartment Date of right acquisition:31.12.2017 Total area (m2): 174.89 Registration number:[Confidential information]Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:in connection with the registration of the place of residence.Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:In connection with the place of residenceOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:OleksandrivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:in connection with the registration of the place of residence.Owner:daughterLast Name:KhromaievaFirst Name:NanaPatronymic:TymurivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:in connection with the registration of the place of residence.Owner:sonLast Name:KhromaievFirst Name:OleksandrPatronymic:Tymurovych

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): [Not known]Registration number:[Confidential information] object of incomplete construction object not taken into operation Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukrainethe object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Residential buildingTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction object not taken into operation Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychCountry:Ukraine Postal code:[Confidential information] Locality:Lisnyky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukrainethe object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych

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:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture n. Matsenko Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture n. Matsenko Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:Momsky's picture Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:Momsky's picture Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:a picture of a cockerel Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture a Zhumaylov Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:bas-relief n. bile Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:the picture is there. Hapchinskaya Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:bas-relief n. bile Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture and. Chichkan Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:Bulgari Name of the manufacturer:Bulgari Description of the property:watch bulgari Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:frank muller Name of the manufacturer:frank muller Description of the property:frank muller watch Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:Hublot Name of the manufacturer:Hublot Description of the property:hublot clock Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:Rolex Name of the manufacturer:Rolex Description of the property:rolex daytona watches Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Type of object:Otherclock Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:Rolex Name of the manufacturer:Rolex Description of the property:rolex daytona watches Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Cartier Name of the manufacturer:Cartier Description of the property:bracelet cartier love Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Tiffani Name of the manufacturer:Tiffani Description of the property:bracelet tiffani Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Crivelli Name of the manufacturer:Crivelli Description of the property:earrings crivelli Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Crivelli Name of the manufacturer:Crivelli Description of the property:earrings crivelli Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Van Cleef Name of the manufacturer:Van Cleef Description of the property:earrings van cleef Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Van Cleef Name of the manufacturer:Van Cleef Description of the property:van cleef necklace Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Crivelli Name of the manufacturer:Crivelli Description of the property:ring crivelli Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Carrera Name of the manufacturer:Carrera Description of the property:set of carrera (rings and sorghum) Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Crivelli Name of the manufacturer:Crivelli Description of the property:necklace crivelli Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Crivelli Name of the manufacturer:Crivelli Description of the property:ring crivelli Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Chanel Name of the manufacturer:Chanel Description of the property:chanel rings Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Van Cleef Name of the manufacturer:Van Cleef Description of the property:heel van cleef Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Repossi Name of the manufacturer:Repossi Description of the property:repo ring Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Jewelry Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:Tiffani Name of the manufacturer:Tiffani Description of the property:bracelet tiffani Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:an antique Date of right acquisition:[Not known] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaTrademark:[Not applicable] Name of the manufacturer:[Not known] Description of the property:earrings are antique Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:A work of art (a painting, etc.) Date of right acquisition:[Not known] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTrademark:[Not applicable] Name of the manufacturer:[Not applicable] Description of the property:picture of the authorship beetle Period of acquisition of the right to property:The property was acquired BEFORE THE PERIOD of implementation by the subject of declaring activities for the performance of functions of the state or local self-government [Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic: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:31.12.2007 Tax ID number:[Confidential information] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaMake:BMW Model:523I Year of manufacture:2007 [Not known]Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Passenger car Date of right acquisition:01.01.2015 Tax ID number:[Confidential information] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychMake:Land Rover Model:Range Rover Year of manufacture:2011 [Not known]Type of ownership:RentOwner:A legal entity that is registered in UkraineName:"Arta Investment Partners"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32250559

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:02.01.2013 Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychLegal entity registered abroad Name (in English):Bezerius Holdings LimitedName (in Ukrainian):birus holding limitTax ID number:HE315314Location (in English):11 Boumboulinas, 3rd floor, 1060 Nicosia, CyprusLocation (in Ukrainian):11 boomboulinas, 3rd floor, 1060 nicosia, cyprus150015810Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychType of ownership:Other use rightOther type:Transferred to managementOwner:Legal entity registered abroadName (in English):Ask Investments LimitedName (in Ukrainian):ASK investment limitedTax ID number:HE83093Location (in English):CyprusLocation (in Ukrainian):CyprusType of ownership:Other use rightOther type:Transferred to managementOwner:Legal entity registered abroadName (in English):Ask Management LimitedName (in Ukrainian):Asc Management LimitedTax ID number:HE83092Location (in English):CyprusLocation (in Ukrainian):Cyprus
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:23.11.2017 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaA legal entity that is registered in Ukraine Name:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 000134801400560000Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Type of papers:Debt securities/Ukrainian government bonds Date of right acquisition:08.11.2017 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaA legal entity that is registered in Ukraine Name:Ministry of Finance of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 0001348015421008Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna

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:magazine "thought" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34049096 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych252501,0Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Name of the legal entity:Sports and Commercial Basketball Club "Inpromservice-builder" Kiev " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20048017 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych12533,3Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Name of the legal entity:Enjoy Salesxin Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37815310 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:Oleksandrivna1020051,0Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna

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
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:birus holding limit Name of the legal entity (in English):Bezerius Holdings Limited Tax ID number:HE315314 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Cyprus 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:nssite see the investment limit Name of the legal entity (in English):NORTHSIGHT VIEW INVESTMENTS LIMITED Tax ID number: 00091569 Legal formLimited Liability Company Country of registration of the Main Department:seychelles Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:seychelles 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:ibt investment limited Name of the legal entity (in English):IBTR INVESTMENTS LIMITED Tax ID number:HE248617 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Cyprus 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:sinderel service limited Name of the legal entity (in English):SYNDERAL SERVICES LIMITED Tax ID number:HE291398 Legal formLimited Liability Company Country of registration of the Main Department:Cyprus Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:Cyprus 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:lspromgaz Name of the legal entity (in English):LISPROMGAZ Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32507100 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:93103, Lugansk region, m. Lisichansk, street May 9, b. 54 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:npk contact Name of the legal entity (in English):NPK-KONTAKT Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13385421 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:93103, Lugansk region, m. Lisichansk, street May 9, b. 54 
Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaName of the legal entity:Enjoy Salesxin Name of the legal entity (in English):ENJOY PRODUCTION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37815310 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not applicable] Email:[Not known] Address of legal entity:01001, m. Kyiv, lane museum, building 4, office 25 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:kerosene energy Name of the legal entity (in English):GASE ENERGY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41085819 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:01001, m. Kyiv, lane museum, building 4, office 25 
Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychName of the legal entity:Sports and Commercial Basketball Club "Inpromservice-builder" Kiev " Name of the legal entity (in English):Sportyvno-komertsiynyy basketbolnyy klub "Inpromservis-budivelnyk Kyiv" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20048017 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not known] Fax:[Not known] Email:[Not known] Address of legal entity:01103, Kyiv, str. Kikvid, 12 

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:National Securities and Stock Market Commission of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychSalary at main job:325832Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the central apparatus of the NCPFRCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychRoyalties and other payments under civil law contracts400Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:Oleksandrivna Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaRevenues from entrepreneurship1730346Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaInterest301795Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaInterest60570Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychInterest272125Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaievFirst Name:ZaurbekPatronymic:MairanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts95933Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaievFirst Name:ZaurbekPatronymic:MairanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts[Not known]Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaevFirst Name:ZaurbekPatronymic:MairanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts386930Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaievFirst Name:ZaurbekPatronymic:MairanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts491450Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaievFirst Name:TymurPatronymic:ZaurbekovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts470600Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:Citizen of UkraineLast Name:KhromaievFirst Name:TymurPatronymic:ZaurbekovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychIn-kind gifts467430Type of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:Zaurbekovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:Oleksandrivnaother: social payment6880Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:UlybinaFirst Name:NataliiaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:Oleksandrivnaother: social payment373Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:pat "insurance company" uni "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaInsurance payments99996Type of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic: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
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]Funds placed in bank accounts1772158Currency:UAHType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaFunds placed in bank accounts256900Currency:USDType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaFunds placed in bank accounts200000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:nth art artCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34004029 Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]Contributions to credit unions and other non-banking financial institutions18997Currency:UAHType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533 Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]Contributions to credit unions and other non-banking financial institutions313706Currency:UAHType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]
[Not applicable] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]Cash money119100Currency:USDType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]
[Not applicable] Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]Cash money1244000Currency:UAHType of ownership:PropertyLast Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaCash money254300Currency:USDType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
[Not applicable] Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaCash money1908000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaFunds placed in bank accounts99841Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic:Oleksandrivna
A legal entity that is registered in Ukraine Name:"Alfa-Bank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaFunds placed in bank accounts70418Currency:UAHType of ownership:PropertyOwner:wifeLast Name:YefrosininaFirst Name:MariiaPatronymic: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:Insurance contract obligations Date of occurrence:31.12.2015 Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychA legal entity that is registered in UkraineName:sk "uni"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533Size:2800Currency:EUR
Type of obligation:Otherrent a vehicle Date of occurrence:31.12.2017 Declarant:Last Name: KhromaievFirst Name: TymurPatronymic:ZaurbekovychA legal entity that is registered in UkraineName:"Arta Investment Partners"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32250559Size:144000Currency:UAH
Type of obligation:Unpaid tax liabilities Date of occurrence:31.12.2017 Declarant:wifeLast Name: YefrosininaFirst Name:Mariia Patronymic:OleksandrivnaA legal entity that is registered in UkraineName:State Fiscal Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39292197Size:27983Currency: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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Rent Subject of transaction:Movable propertyvehicle Ukraine144000
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyother real estateobject of incomplete construction 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyGarage 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyGarage 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
A financial obligation of the declarant has emerged Subject of transaction:Movable propertyvehicle 

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 declaring entity must declare: the entry of the declaring entity in the governing, audit (or audit) or supervisory bodies of public associations, charitable organizations, self-regulatory or self-governing professional associations; membership in such associations (organizations).

The information shall be indicated if the reporting entity held the said position or was a member of the organization during the reporting period irrespective of the duration.

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:

KHROMAIEV TYMUR ZAURBEKOVYCH

Full name in other languages

Hromaêv Timur Zaurbekovič, Khromaiev Tymour Zaourbekovytch, Хромаєв Тимур Заурбекович, Хромаев Тимур Заурбекович, Khromaiev Tymur Zaurbecovych, Khromaev Timur Zaurbekovich, Khromayev Tymur Zaurbekovych, Khromajev Timur Zaurbekovich, Khromaiev Tymur Zaurbekovych, Chromajew Tymur Saurbekowytsch, Hromajev Timur Zaurbekovič, Hromaev Timur Zaurbekovich, Xromajev Tymur Zaurbekovyč, Khromayev Tȳmur Zaurbekovȳch

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of the National Securities and Stock Market Commission
Submitted
Oct. 29, 2016, 7:49 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the National Securities and Stock Market Commission
Submitted
March 29, 2017, 7:32 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the National Securities and Stock Market Commission
Submitted
March 28, 2019, 1:26 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Head of the National Securities and Stock Market Commission
Submitted
May 28, 2020, 6:09 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the National Securities and Stock Market Commission
Submitted
March 30, 2018, 6:29 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the National Securities and Stock Market Commission
Submitted
Nov. 7, 2018, 3:54 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Securities and Stock Market Commission
Submitted
March 27, 2019, 6:57 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Head of the National Securities and Stock Market Commission
Submitted
Aug. 21, 2020, 6:30 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Securities and Stock Market Commission
Submitted
March 14, 2019, 2:43 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Head of the National Securities and Stock Market Commission
Submitted
July 15, 2020, 6:20 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Head of the National Securities and Stock Market Commission
Submitted
May 26, 2017, 1:23 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Head of the National Securities and Stock Market Commission
Submitted
Jan. 30, 2020, 5:33 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Head of the National Securities and Stock Market Commission
Submitted
Sept. 7, 2020, 12:01 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the National Securities and Stock Market Commission
Submitted
Nov. 5, 2018, 2:44 p.m.

Other declarations found by this full name «Khromaiev Tymur Zaurbekovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Head of the National Securities and Stock Market Commission
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of the National Securities and Stock Market Commission