Declarations: Forovych Andrii Mykhailovych from the NACP

Forovych Andrii Mykhailovych

2019, Annual

Place of work

Ivano-Frankivsk Region, Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

Public Prosecutor of the Tashkent local prosecutor's office

Date of submission

March 12, 2020, 4:23 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Forovych

First Name: Andrii

Patronymic (if applicable): Mykhailovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kalush / Ivano-Frankivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

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

Place of work:

Place of work or service(or place of future work or service): Turkmen local prosecutor's office in the Ivano-Frankivsk region

Occupied position(or the position you are applying for): Public Prosecutor of the Tashkent local prosecutor's office

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? No

2.2. Information about the declarant's family members

The declarant did not declare having any family members

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:apartment Date of right acquisition:01.01.2017 Total area (m²): 66.40 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kalush / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]	[Not applicable]	Type of ownership:Other use rightOther type:accommodation with the consent of the owner without the conclusion of the leaseLast Name: ForovychFirst Name: AndriiPatronymic:Mykhailovych Type of ownership:PropertyCitizen of UkraineLast Name:ForovychFirst Name:MykhailoPatronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4. Objects of unfinished construction

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

5. Valuable movable property (other than vehicles)

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

6. Valuable movable property - vehicles

General information	Character reference	Cost at the date of acquisition, ownership or use or at the latest monetary valuation	Information about the rights to property
Type of property:Passenger car Date of right acquisition:22.11.2019 Identification number (VIN code, chassis number):[Confidential information]	Make:Nissan Model:Rogue Year of manufacture:2014	131541	Type of ownership:PropertyLast Name: ForovychFirst Name: AndriiPatronymic:Mykhailovych

7. Securities

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

8. Corporate rights

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

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

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

10. Intangible assets

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

11. Revenues, including gifts

Source of revenue:	Type of revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Ivano-Frankivsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03530483	Salary at main job:	323398	Last Name: ForovychFirst Name: AndriiPatronymic:Mykhailovych
Source of revenue:Citizen of UkraineLast Name:KlymFirst Name:IvanPatronymic:MykhailovychDate 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 movable property (except for securities and corporate rights)	120000	Last Name: ForovychFirst Name: AndriiPatronymic:Mykhailovych
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	other: loan	213200	Last Name: ForovychFirst Name: AndriiPatronymic:Mykhailovych

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	5000Currency:USD	Type of ownership:PropertyLast Name: ForovychFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]

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

General information	Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)	Information about the natural or legal person who opened the account in the name of the declarant or his family members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909	Last Name: ForovychFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: ForovychFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: ForovychFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: ForovychFirst Name: AndriiPatronymic:MykhailovychTax ID number:[Confidential information]

13. Financial obligations

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

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:Otherbuying a car Subject of transaction:Movable property	Ukraine	131541	22.11.2019
Transaction type:OtherLoan Agreement Subject of transaction:Otherrepayment of the loan	Ukraine	208759	10.04.2019

Information about another transaction
A financial obligation of the declarant has emerged Subject of transaction:Other (specify which one)credit Date of transaction:13.02.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)car sale Date of transaction:15.08.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Buying a car Date of transaction:22.11.2019

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:

FOROVYCH ANDRII MYKHAILOVYCH

Full name in other languages

Forovich Andrij Mikhajlovich, Forovych Andrii Mykhailovych, Форович Андрей Михайлович, Форович Андрій Михайлович, Forovich Andrej Mihajlovich, Forovȳch Andriĭ Mȳkhaĭlovȳch, Forovytch Andriy Mykhaylovytch, Forovič Andrìj Mihajlovič, Forovych Andrij Mykhajlovych, Forovich Andrei Mihailovich, Forovič Andrij Mihajlovič, Forovich Andrei Mikhailovich, Forovych Andriy Mykhaylovych, Forowytsch Andrij Mychajlowytsch, Forovyč Andrij Myxajlovyč, Forovich Andrey Mikhaylovich

Other declarations of this declarant

Forovych Andrii Mykhailovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Ivano-Frankivsk Region, Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

Public Prosecutor of the Tashkent local prosecutor's office

Submitted

March 29, 2017, 3:29 a.m.

Forovych Andrii Mykhailovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Ivano-Frankivsk Region, Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

Public Prosecutor of the Tashkent local prosecutor's office

Submitted

Feb. 25, 2019, 8:37 p.m.

Forovych Andrii Mykhailovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Ivano-Frankivsk Region, Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

Public Prosecutor of the Tashkent local prosecutor's office

Submitted

March 15, 2018, 10:26 p.m.

Forovych Andrii Mykhailovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Ivano-Frankivsk Region, Prosecutor's Office of Ivano-Frankivsk Oblast

Position

Public Prosecutor of the Tashkent local prosecutor's office

Submitted

Oct. 23, 2016, 4:03 p.m.

Forovych Andrii Mykhailovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

Public Prosecutor of the Tashkent local prosecutor's office

Submitted

Feb. 21, 2019, 8:58 p.m.

Forovych Andrii Mykhailovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

prosecutor

Submitted

Nov. 25, 2019, 10:12 a.m.

Forovych Andrii Mykhailovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Turkmen local prosecutor's office in the Ivano-Frankivsk region

Position

prosecutor

Submitted

Aug. 19, 2019, 7:12 p.m.