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:apartmentDate of right acquisition:01.01.2017Total area (m2): 66.40Registration number (land cadastral number):[Confidential information]
Country:UkrainePostal code:[Confidential information]Locality:Kalush / Ivano-Frankivska oblast / UkrainaAddress:[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 carDate of right acquisition:22.11.2019Identification number (VIN code, chassis number):[Confidential information]
Make:NissanModel:RogueYear 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 carSubject of transaction:Movable property
Ukraine
131541
22.11.2019
Transaction type:OtherLoan AgreementSubject of transaction:Otherrepayment of the loan
Ukraine
208759
10.04.2019
Information about another transaction
A financial obligation of the declarant has emergedSubject of transaction:Other (specify which one)creditDate of transaction:13.02.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated onSubject of transaction:Other movable property (specify which one)car saleDate of transaction:15.08.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use onSubject of transaction:Other movable property (specify which one)Buying a carDate 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 sectionMembership 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 Andrei Mikhailovich, Форович Андрій Михайлович, Forovytch Andriy Mykhaylovytch, Forovych Andrii Mykhailovych, Forovych Andrij Mykhajlovych, Forovȳch Andriĭ Mȳkhaĭlovȳch, Forovych Andriy Mykhaylovych, Форович Андрей Михайлович, Forovich Andrei Mihailovich, Forovich Andrey Mikhaylovich, Forovich Andrij Mikhajlovich, Forovyč Andrij Myxajlovyč, Forovich Andrej Mihajlovich, Forovič Andrìj Mihajlovič, Forowytsch Andrij Mychajlowytsch, Forovič Andrij Mihajlovič