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Contents
Pohuliaiko Yurii Mykhailovych
2019, Annual
Position
Head of the oblast (region) State Administration
Date of submission
May 18, 2020, 3:28 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the oblast (region) State Administration
Submitted
May 18, 2020, 3:28 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

POHULIAIKO
YURII
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Volyn Oblast State Administration

Head of the oblast (region) State Administration

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

2.1.    Information about the declarant

POHULIAIKO
YURII
MYKHAILOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Volyn Oblast State Administration

Head of the oblast (region) State Administration

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

A state official whose position belongs to the public service positions of either category "A" or "B"

Yes

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:YuriiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:16.11.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]30450Type of ownership:PropertyInterest rate, %:100Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Joint OwnershipwifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:07.12.2007 Total area (m2): 107,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]87308Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:Othernon-residential premises Date of right acquisition:08.10.2007 Total area (m2): 98,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]25506Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:IvanovaFirst Name:NataliiaPatronymic:AnatoliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:18.02.2009 Total area (m2): 138,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]291000Type of ownership:Other use rightOther type:use based on the place of registrationLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:use based on the place of registrationdaughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna
Type of ownership:Other use rightOther type:use based on the place of registrationsonLast Name: PohuliaikoFirst Name:Oleksandr Patronymic:Yuriiovych
Type of object:OtherParking space 37 Date of right acquisition:02.06.2017 Total area (m2): 11 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]40000Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyInterest rate, %:100wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of object:apartment Date of right acquisition:13.12.2019 Total area (m2): 85,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lutsk, Volyn region, Ukraine Address:[Confidential information]3000Type of ownership:RentLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:Hlembytska First Name:Ruslana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:14.07.2016 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN Model:TOUAREG Year of manufacture:2011 48000Type of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:Other use rightOther type:free usewifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:30.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:lx 470 Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:free useLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:TrachFirst Name:IhorPatronymic:StanyslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022450Salary at main job:296439Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:AnatoliivnaRevenues from independent professional activities341861wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Volyn Oblast State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13366926Salary at main job:27971Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39406028other: payments to military servicemen147873Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money36000Currency:USDType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money260000Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
[Not applicable]Cash money240000Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:atm ack "arcade"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19361386Otherfunds transferred to management490037Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts63350Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts21370Currency:UAHType of ownership:PropertyLast Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PJSC "Commercial Bank "Accordbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913Funds placed in bank accounts36566Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts1179Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47Currency:USDType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts372Currency:UAHType of ownership:PropertywifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:AT "Ukrsibank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna[Not applicable]Name:At 'Ukrsibbank'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PohuliaikoFirst Name:Anastasiia Patronymic:Yuriivna[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: POHULIAIKOFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna
Name of bank or other financial institution:poat "kb" akkordbank "Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:poat "kb" akkordbank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35960913wifeLast Name: PohuliaikoFirst Name:Viktoriia Patronymic:Anatoliivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

14.   Expenses and transactions of the declarant

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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:

POHULIAIKO YURII MYKHAILOVYCH

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

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

Document signed:

POHULIAIKO YURII MYKHAILOVYCH

POHULIAIKO YURII MYKHAILOVYCH

Full name in other languages

Poguliaiko Iurii Mihailovich, Pohulyaĭko Yuriĭ Mȳkhaĭlovȳch, Poguliaiko Iuri Mihailovich, Poguljajko Jurij Mihajlovich, Pohuliaiko Yurii Mykhailovych, Poguljajko Jurij Mikhajlovich, Pohuljajko Jurij Mykhajlovych, Poguliaiko Iurii Mykhailovych, Pohulyayko Yuriy Mykhaylovych, Poguliaiko Iury Mihailovich, Погуляйко Юрій Михайлович, Погуляйко Юрий Михайлович, Pohuljajko Jurij Mychajlowytsch, Pohouliayko Iouriy Mykhaylovytch, Pogulâjko Ûrìj Mihajlovič, Poguljajko Jurij Mihajlovič, Poguliaiko Iurii Mikhailovich, Pogulyayko Yuriy Mikhaylovich, Pohuljajko Jurij Myxajlovyč, Poguliaico Yurii Mykhailovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Head of Department for Internal Security
Submitted
March 19, 2018, 4:29 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Department for Internal Security
Submitted
March 29, 2017, 6:12 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of Department for Internal Security
Submitted
Feb. 21, 2019, 3:51 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Head of Department for Internal Security
Submitted
April 3, 2017, 3:07 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Head of Volyn Regional State Administration
Submitted
Oct. 6, 2020, 1:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Department for Internal Security
Submitted
March 14, 2019, noon
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
First Deputy Head
Submitted
Oct. 28, 2019, 4:20 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
first deputy
Submitted
Nov. 22, 2019, 3:06 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
first deputy
Submitted
Nov. 20, 2019, 7:40 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
Head of Department for Internal Security
Submitted
March 14, 2019, 12:11 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Deputy Head of the Luhansk Oblast State Administration
Submitted
July 15, 2019, 3:03 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
First Deputy Head of Lugansk Regional State Administration
Submitted
Aug. 16, 2019, 6:54 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of Volyn Regional State Administration
Submitted
Oct. 28, 2019, 9:38 p.m.