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Forovych Andrii Mykhailovych
2019, Annual
Position
Public Prosecutor of the Tashkent local prosecutor's office
Date of submission
March 12, 2020, 4:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
March 12, 2020, 4:23 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Forovych
Andrii
Mykhailovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kalush / Ivano-Frankivska 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:
Turkmen local prosecutor's office in the Ivano-Frankivsk region

Public Prosecutor of the Tashkent local prosecutor's office

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

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 131541Type 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 revenueSize (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: 03530483Salary at main job:323398Last 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)120000Last 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: 14305909other: loan213200Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money5000Currency:USDType 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 informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation 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: 14305909Last 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:14360570Last 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:14360570Last 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:14360570Last 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 Ukraine13154122.11.2019
Transaction type:OtherLoan Agreement Subject of transaction:Otherrepayment of the loan Ukraine20875910.04.2019
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 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

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
March 29, 2017, 3:29 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
Feb. 25, 2019, 8:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
March 15, 2018, 10:26 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
Oct. 23, 2016, 4:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Public Prosecutor of the Tashkent local prosecutor's office
Submitted
Feb. 21, 2019, 8:58 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
prosecutor
Submitted
Nov. 25, 2019, 10:12 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
prosecutor
Submitted
Aug. 19, 2019, 7:12 p.m.