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Contents
Hamalii Serhii Viacheslavovych
2019, Of the candidate for the position
Position
Head of the Khmelnytsky Oblast State Administration
Date of submission
Nov. 30, 2020, 7:02 p.m.
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Foreign real estate
A real estate item of any type owned by the declarant or a family member (Ownership\Joint ownership) was declared, the country of the item’s location is not Ukraine.
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Head of the Khmelnytsky Oblast State Administration
Submitted
Nov. 30, 2020, 7:02 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HAMALII
SERHII
VIACHESLAVOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kamianets-Podilskyi / Khmelnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Khmelnytskyi Oblast State Administration

Head of the Khmelnytsky Oblast State Administration

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HamaliiFirst Name:Dominika Patronymic:SerhiiovnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Viacheslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Zakharii Patronymic:SerhiiovychDate 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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

2.1.    Information about the declarant

HAMALII
SERHII
VIACHESLAVOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kamianets-Podilskyi / Khmelnytska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Khmelnytskyi Oblast State Administration

Head of the Khmelnytsky Oblast State Administration

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

Head, deputy head of a government authority, an authority of the Autonomous Republic of Crimea, with jurisdiction over the territory of: 1) one or more Oblasts; 2) the Autonomous Republic of Crimea; 3) Kyiv City or Sevastopol

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HamaliiFirst Name:Dominika Patronymic:SerhiiovnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Viacheslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Zakharii Patronymic:SerhiiovychDate 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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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: HamaliiFirst Name:Viktoriia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HamaliiFirst Name:Dominika Patronymic:SerhiiovnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Viacheslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Zakharii Patronymic:SerhiiovychDate 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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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: HamaliiFirst Name:Viktoriia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HamaliiFirst Name:Dominika Patronymic:SerhiiovnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Viacheslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HamaliiFirst Name:Zakharii Patronymic:SerhiiovychDate 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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:05.11.2019 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]85644Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]10279Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:20.04.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9996Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Othernon-residential premises Date of right acquisition:04.01.2012 Total area (m2): 160,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information]1545308Type of ownership:Joint ownershipInterest rate, %:50Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HamaliiFirst Name:AndriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]9997Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 19999 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20001 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22202Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:11.03.2008 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kulchiivtsi / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]22203Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:23.01.2003 Total area (m2): 57 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 244358Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:OtherBudynok ta harazh z zemelnoiu diliankoiu Date of right acquisition:13.05.2011 Total area (m2): 161,75 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 2062563Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.08.2016 Total area (m2): 36,7 Registration number (land cadastral number):[Confidential information]Country:Polshcha Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 1828477Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1101 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1240Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1098 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1235Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Plot of land Date of right acquisition:07.05.2008 Total area (m2): 1100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hruzevytsia / Khmelnytskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]1237Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Residential building Date of right acquisition:09.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Turkey Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] 5656103Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:Garage Date of right acquisition:01.03.2002 Total area (m2): 39.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of object:apartment Date of right acquisition:26.12.2007 Total area (m2): 116,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use of property of parentsLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:HamaliiFirst Name:SvitlanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:15.11.2007 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zhvanets / Kamianets-Podilskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:06.06.2014 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2014 790972Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of property:Passenger car Date of right acquisition:10.04.2017 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X3 Year of manufacture:2012 499875Type of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.09.2012 6000Not transmitted100Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):23.11.1999 4000Not transmitted50Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.09.2011 2000Not transmitted20Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name of the legal entity:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formlimited liability company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2018 3960Not transmitted99Type of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:delicacy Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38307275 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380937592000 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Uralska, bud.4 A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:it's a leopard Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380384990989 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:Come interstite auto Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:380384951767 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Pivnichna, bud.81 Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Name:TOV Delitsyia-Lviv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:380678975036 Fax:[Not applicable] Email Address:[Not known] Address of legal entity:32300, Khmelnytska obl., m.Kamianets-Podilskyi, vul.Symona Petliury (Uralska), 4A Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts54Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850. Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts388Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Funds lent to third parties110000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:TOV InterSitiCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Funds lent to third parties18500Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Aegon Towarzystwo Ubezpieczen na Zycie S.A.Name (in Ukrainian):Aehon Kompaniia strakhuvannia zhyttiaTax ID number:5272279881Location (in English):Warszawa, 02-675, ul.Woloska 5Location (in Ukrainian):Varshava, 02-675, vul. Voloska, 5Contributions to credit unions and other non-banking financial institutions60000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Alior Bank SAName (in Ukrainian):aliore bankTax ID number:ALBPPLPWLocation (in English):Warszawa, 02-232, ul. Lopuszanska 38DLocation (in Ukrainian):Varshava, 02-232, vul.Lopyzhanska, 38DFunds placed in bank accounts1551Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money1680000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money35550Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money100000Currency:EURType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money41600Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
[Not applicable]Cash money291000Currency:PLNType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):MBank SAName (in Ukrainian):mbankTax ID number:BREXPLPWLocation (in English):Warszawa, 00-850, Prosta street, 18Location (in Ukrainian):Varshava, 00-850, vulytsia Prosta, 18Funds placed in bank accounts6Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:30231Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:28798Currency:UAHLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Type of obligation:OtherWhat kind:credit lineDate of occurrence:31.12.2019Legal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SSize:13860Currency:PLNLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Turkey565610309.09.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)apartment Date of transaction:22.08.2019

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:

HAMALII SERHII VIACHESLAVOVYCH

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:Citizen of UkraineLast Name:BabakFirst Name:VladyslavaPatronymic:PetrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2042670Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:it's a leopardCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30614652Dividends34000Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Come interstite autoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37749793Dividends11800Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV NST KONFERENTSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39621593Revenues from entrepreneurship4345Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:JSC Podolsk cementCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00293091Revenues from entrepreneurship3160Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ukraine ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31189761Revenues from entrepreneurship17937Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship990690Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHRevenues from entrepreneurship455469Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Delitsyia-LvivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42222858Royalties and other payments under civil law contracts96159Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2526Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Interest27187Last Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCH
Source of revenue:A legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Interest6476wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of Kamianets-Podilsky City Council (nszn)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03198570other: social payments1485wifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts11Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1380Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:AT KB GLOBUSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35591059Funds placed in bank accounts196000Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2893906350Funds placed in bank accounts39Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1176Currency:UAHType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Funds placed in bank accounts8000Currency:USDType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4Currency:UAHType of ownership:PropertywifeLast Name: HamaliiFirst Name:Viktoriia Patronymic:Oleksandrivna
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondzie Ignacego Daszynskiego, 2 CLocation (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts26000Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank S.A.Name (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts20340Currency:PLNType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPK.Location (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts10000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts5000Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego, 2 C Location (in Ukrainian):Varshava, 00-843, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts32Currency:EURType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):Getin Noble Bank SAName (in Ukrainian):Getin Noble BankTax ID number:GBGCPLPKLocation (in English):Warszawa, 00-843, Rondo Ignacego Daszynskiego 2 CLocation (in Ukrainian):Varshava, Ihnatsiia Dashynskoho, 2SFunds placed in bank accounts30000Currency:USDType of ownership:PropertyLast Name: HAMALIIFirst Name: SERHIIPatronymic:VIACHESLAVOVYCHTax ID number:[Confidential information]
other legal entityLegal ent