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Makarov Oleh Anatoliiovych
2018, Annual
Place of work
Position
deputy
Date of submission
March 25, 2019, 9:24 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
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2018, Annual
Type/Year
Annual, 2018
Position
deputy
Submitted
March 25, 2019, 9:24 p.m.
Declaration original
Monitor this request:
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Income from contracts of companies:
1 500 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 1 1 500 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Makarov
Oleh
Anatoliiovych
[Confidential information]
[Confidential information]

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

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kyiv City Council

deputy

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

No

No

2.2.  Information about the declarant's family members

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

The declarant did not declare having any family members

3.   Immovable property

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

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Residential building Date of right acquisition:29.05.1998 Total area (m2): 446 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]121000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:02.03.1999 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Garden (cottage) house Date of right acquisition:25.12.2003 Total area (m2): 149,5 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:22.04.1997 Total area (m2): 570 Cadastral number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kruhlyk / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:11.07.2012 Total area (m2): 49,3 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1358725[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Othersummer kitchen Date of right acquisition:30.09.1999 Total area (m2): 38 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Othershed and outbuildings Date of right acquisition:01.08.2015 Total area (m2): 7 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kozyn / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:15.10.1997 Total area (m2): 72,9 Registration number:[Confidential information]Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]17734[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychType of ownership:PropertyInterest rate, %:100Owner:Citizen of UkraineLast Name:MakarovFirst Name:VladyslavPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.   Objects of unfinished construction

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

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

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

5.   Valuable movable property (other than vehicles)

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

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

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Otherwatch Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:Breguet Name of the manufacturer:[Not known] Description of the property:men's watch Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Otherfurniture Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:Giorgetti Name of the manufacturer:[Not known] Description of the property:a set of furniture for a living room and a bedroom Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Othercollection of paintings Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of paintings by Soviet, Ukrainian, Russian and Georgian artists in the amount of 32 paintings Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Othera collection of coins Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:a collection of commemorative and jubilee coins of ukraine Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Otherwine collection Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:wine collection Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Type of object:Othericon Date of right acquisition:[Not known] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTrademark:[Not known] Name of the manufacturer:[Not known] Description of the property:icon Orthodox Period of acquisition of the right to property:[Not known] [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych

6.   Valuable movable property - vehicles

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

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:23.12.2013 Tax ID number:[Confidential information] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychMake:Lexus Model:GX 460  Year of manufacture:2013 823446Type of ownership:Other use rightOther type:KorystuvanniaLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychType of ownership:PropertyOwner:A legal entity that is registered in UkraineName:Vasil Kisil & Partners Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653

7.   Securities

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

8.   Corporate rights

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

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:"law firm" Vasil Kisil & Partners " Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296883 Legal formlawyers' union Country of registration of the Main Department:Ukraine Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych[Not applicable][Not applicable]Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Name of the legal entity:"Vasil Kisil & Partners" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych2100033,33Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Name of the legal entity:"golden" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34911734 Legal formservice cooperative Country of registration of the Main Department:Ukraine Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych[Not applicable][Not applicable]Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych

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

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

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychName of the legal entity:"law firm" Vasil Kisil & Partners " Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296883 Legal formlawyers' union Country of registration of the Main Department:Ukraine Phone number:+380445817777 Fax:+380445817770 Email:[email protected] Address of legal entity:01033, Ukraine, Kiev, vul. Housing, house 5/60, office 1 
Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychName of the legal entity:"Vasil Kisil & Partners" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380445817777 Fax:+380445817770 Email:[email protected] Address of legal entity:01033, Ukraine, Kiev, vul. Housing, house 5/60, office 1 

10.   Intangible assets

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

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

11.   Revenues, including gifts

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

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

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

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Bar Association "Law Firm "Vasil Kisil and Partners"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296883 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychSalary at main job:4504935Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Vasil Kisil & Partners Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychSalary at concurrent job45600Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Vasil Kisil & Partners Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychDividends698200Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychInterest107177Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychInterest63815Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychInterest41778Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychInterest42214Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychInterest42111Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Bar Association "Law Firm "Vasil Kisil and Partners"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26296883 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovychother: an additional benefit in the form of medical insurance paid by the employer for the employee20616Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:Last Name: MakarovFirst Name: OlehPatronymic:Anatoliiovychother: extra benefit6504Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:Citizen of UkraineLast Name:MakarovFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychRevenues from the alienation of immovable property70000Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:foreign citizenFull name (in English):Rabea SultanFull name (in Ukrainian):Rabia SultanDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychRevenues from renting out property60000Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:foreign citizenFull name (in English):Mariana Elisabete Cabaco Roldao SantosFull name (in Ukrainian):Mariana Elisabeth Cabaño Roldao SantosDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychRevenues from renting out property161000Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych
Source of revenue:Citizen of UkraineLast Name:RekunovaFirst Name:KhrystynaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychRevenues from renting out property33290Type of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:Anatoliiovych

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts1709055Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts29992Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts30000Currency:EURType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts99900Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts60000Currency:EURType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts199927Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts25418Currency:EURType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts300000Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts30248Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts50000Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds placed in bank accounts205562Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint Stock Company "Bank Forum"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21574573 Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Othercreditor claims to the bank that is in the liquidation procedure1579044Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds lent to third parties480000Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Funds lent to third parties3000000Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money4830000Currency:UAHType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money245000Currency:USDType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money182000Currency:EURType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]
[Not applicable] Last Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]Cash money41600Currency:CHFType of ownership:PropertyLast Name: MakarovFirst Name: OlehPatronymic:AnatoliiovychTax ID number:[Confidential information]

13.   Financial obligations

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

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

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

14.   Expenses and transactions of the declarant

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

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

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Othervoluntary donations to a community organization self-help organization Subject of transaction:Movable propertyMonetary funds Ukraine400000
Othermembership fees to a public organization is a company of individual developers golden gates Subject of transaction:Movable propertyMonetary funds Ukraine111788
Otherutilities (dip kievgazenergi) Subject of transaction:Movable propertyOther movable propertyHaz Ukraine109484
OtherVoluntary donations to the Civic Organization KYIV - YOUTH CITY Subject of transaction:Movable propertyMonetary funds Ukraine200000
Information about another transaction
Otherincome received under the lease of real estate is received Subject of transaction:Immovable propertyapartment 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyGarage 

15.    The concurrent job of the declarant

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

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

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

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
deputy directorpayableA legal entity that is registered in UkraineName:Vasil Kisil & Partners Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19016653
Deputy of Kyiv City Councilnot payableA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
non-governmental nonprofit professional organization "National Association of Lawyers of Ukraine" Self-regulating or self-governing professional association 38488439
All-Ukrainian public organization "Association of Ukrainian Lawyers" Public Association 26334715
public organization "association of individual developers" golden gate " Public Association 26312576
public organization "garden society" southern rose " Public Association 35279036
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MAKAROV OLEH ANATOLIIOVYCH

Full name in other languages

Macarov Oleg Anatoliiovych, Makarov Oleg Anatolìjovič, Макаров Олег Анатолиевич, Макаров Олег Анатолійович, Makarov Oleg Anatoliiovych, Makarov Oleg Anatol'yevich, Makarov Oleh Anatolijovych, Makarov Oleg Anatolievich, Макаров Олег Анатольевич, Makarov Oleg Anatol'evich, Makarov Oleh Anatolijovyč, Makarov Oleg Anatolevich, Makarov Oleh Anatoliyovytch, Makarov Oleg Anatolijovič, Makarov Oleh Anatoliĭovȳch, Makarov Oleh Anatoliyovych, Makarov Oleh Anatoliiovych, Makarov Oleg Anatolijovich, Makarow Oleh Anatolijowytsch

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
deputy
Submitted
April 19, 2017, 4:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
March 13, 2020, 9:02 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy
Submitted
March 27, 2018, 5:35 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
July 11, 2017, 12:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Dec. 15, 2017, 8:32 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
May 6, 2019, 9:47 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Oct. 10, 2018, 11:56 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Sept. 3, 2018, 7:25 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Oct. 29, 2018, 5:56 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
March 2, 2018, 8:06 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Aug. 6, 2018, 9:59 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
April 1, 2019, 7:07 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Aug. 28, 2017, 9:58 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Nov. 24, 2017, 9:05 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
March 1, 2019, 12:48 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Dec. 7, 2017, 5:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
May 18, 2018, 6:13 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Sept. 8, 2017, 6:16 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
April 5, 2019, 4:44 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Aug. 3, 2017, 6:36 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Oct. 30, 2017, 5:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
June 5, 2019, 7:18 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Feb. 2, 2018, 7:27 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
May 29, 2020, 7:28 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
May 26, 2017, 2:53 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Place of work
Position
deputy
Submitted
Dec. 29, 2018, 11:37 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
April 18, 2017, 1:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Place of work
Position
deputy
Submitted
July 26, 2019, 5:57 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
April 28, 2017, 7:28 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Place of work
Position
deputy
Submitted
Dec. 29, 2017, 5:33 p.m.