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Contents
Peculiarities
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
director, deputy of the Odessa regional council
Submitted
March 30, 2017, 10:30 a.m.
Income from contracts of companies:
4 098 806 179,08 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 160 1 601 061 844,13 UAH
2019 136 761 853 000,73 UAH
2018 95 527 348 783,18 UAH
2017 113 642 916 412,73 UAH
2016 53 245 591 396,88 UAH
2015 2 63 659 589,60 UAH
2014 17 96 168 439,00 UAH
2013 19 120 164 952,35 UAH
2012 12 31 196 414,08 UAH
2011 5 6 882 862,20 UAH
2010 2 1 150 479,00 UAH
2009 2 812 005,20 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
561
Amount
4 077 472 203,02 UAH
Number of procurement biddings won
55
Amount
21 333 976,06 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

KHACHATRIAN
KNIAZ
ARSHALUISOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shevchenkove / Berezivskyi raion / Odeska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Limited Liability Company "Berezivkaagroshlyakhbud"

director, deputy of the Odessa regional council

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.

Relationship with the declarant Full Name Citizenship Tax number:
sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KhachatrianFirst Name:Tsovinar Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KhachatrianFirst Name:Kristina Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

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

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:11.12.2007 Total area (m2): 91.8 Registration number:[Confidential information]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number:[Confidential information]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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".

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

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:Cargo truck Date of right acquisition:21.07.2009 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:DAF  Model:85.340 CF Year of manufacture:2000 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:21.07.2009 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:RENAULT Model:MAGNUM Year of manufacture:2000 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:12.08.2009 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:HAZ Model:3307 Year of manufacture:1993 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Othersemitrailer Date of right acquisition:19.08.2009 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:ROBUSTE Model:KAISER Year of manufacture:1995 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:16.06.2007 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:MAZ Model:5334 Year of manufacture:1998 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Othersemitrailer Date of right acquisition:29.01.2008 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:YORK Model:SFT 32 3 Year of manufacture:1988 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Othertrailer Date of right acquisition:19.12.2001 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:odez Model:81442 odyssey Year of manufacture:2001 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Othertrailer Date of right acquisition:30.07.2003 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:zap Model:8527 Year of manufacture:1984 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:28.09.2005 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:kamaz Model:55111 Year of manufacture:1989 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:16.03.2006 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:MAZ Model:9397 Year of manufacture:1989 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:17.03.2006 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:kamaz Model:5410 Year of manufacture:1988 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Cargo truck Date of right acquisition:25.05.2006 Tax ID number:[Confidential information] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHMake:kamaz Model:55111 Year of manufacture:1990 [Not known]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Limited Liability Company "BerezovKagroshlyakhBud" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH[Not applicable]82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Limited Liability Company "Gazelider" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH[Not applicable]50Type of ownership:Joint ownershipInterest rate, %:50Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHName of the legal entity:Limited Liability Company "Berezivkaagroshlyakhbud" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Country of registration of the Main Department:Ukraine Phone number:0485620002 Fax:0485621565 Email:[email protected] Address of legal entity:67300, Ukraine, Odessa region, m.Berezivka, vul. Voloshilov, 80 
Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHName of the legal entity:Limited Liability Company "Gazelider" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:0485622007 Fax:0485622007 Email:[email protected] Address of legal entity:67300, Ukraine, Odessa region, m.Berezivka, vul. Voloshilov, 80 

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:Comrade "birches and insurance companies"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Declarant:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHSalary at main job:24340Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH Declarant:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship667990Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

12.   Cash assets

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

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

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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.

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

15.    The concurrent job of the declarant

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

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

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

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

16.  Membership of the declarant in organizations and their bodies

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

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

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

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

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

Document signed:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

Full name in other languages

Hačatrjan Knjaz' Aršalujsovič, Xačatrjan Knjazʹ Aršalujsovyč, Khatchatrian Kniaz Archalouysovytch, Хачатрян Князь Аршалуйсович, Hachatrian Kniaz' Arshaluisovich, Khachatryan Knyaz' Arshaluysovych, Khachatrjan Knjaz' Arshalujsovych, Khachatryan Knyaz Arshaluĭsovȳch, Khachatryan Knyaz' Arshaluysovich, Khachatrian Kniaz' Arshaluisovych, Khachatrjan Knjaz' Arshalujsovich, Hachatrjan Knjaz' Arshalujsovich, Hachatrian Kniaz Arshaluisovich, Chatschatrjan Knjas Arschalujsowytsch, Khachatrian Kniaz Arshaluisovych, Khachatrian Kniaz Arshaluisovich, Hačatrân Knâz′ Aršalujsovič, Khachatrian Cniaz' Arshaluisovych

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
director, deputy of the Odessa regional council
Submitted
March 15, 2019, 3:02 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
director, deputy of the Odessa regional council
Submitted
March 17, 2020, 4:25 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
director, deputy of the Odessa regional council
Submitted
March 14, 2018, 4:28 p.m.

Other declarations found by this full name «Khachatrian Kniaz Arshaluisovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Director of Commissar of Birches and Automobile Buildings, Deputy of the Odessa Regional Council (faction "Opposition Bloc"