Relationship with the declarant | Full Name | Citizenship | Tax number: | Series and passport number of Ukrainian citizen or ID card or birth certificate | Unique entry number in the Unified State Demographic Register |
---|---|---|---|---|---|
wife | Last Name: TsabakFirst Name:Uliana Patronymic:VolodymyrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: Tsabak First Name:Nazarii Patronymic:VolodymyrovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: TsabakFirst Name:Ostap Patronymic:VolodymyrovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
daughter | Last Name: TsabakFirst Name:Diana Patronymic:VolodymyrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
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:Residential building Date of right acquisition:30.06.2006 Total area (m2): 297,3 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
Type of object:Plot of land Date of right acquisition:20.09.2004 Total area (m2): 800 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | 4227 | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
Type of object:Plot of land Date of right acquisition:15.11.2006 Total area (m2): 2843 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:RentLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:PropertyCitizen of UkraineLast Name:SlavychFirst Name:IvanPatronymic:YosypovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:apartment Date of right acquisition:06.05.2016 Total area (m2): 61,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Type of object:apartment Date of right acquisition:10.06.2016 Total area (m2): 102,3 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | 101580 | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Type of object:Plot of land Date of right acquisition:28.12.2001 Total area (m2): 800 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Ralivka / Sambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | 377 | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
Type of object:Plot of land Date of right acquisition:21.12.2011 Total area (m2): 847 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Konopnytsia / Pustomytivskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Type of object:Garden (cottage) house Date of right acquisition:01.01.2019 Total area (m2): 400,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | 556068 | Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Plot of land Date of right acquisition:01.01.2019 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Plot of land Date of right acquisition:01.01.2019 Total area (m2): 750 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Briukhovychi / Lviv / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:Other use rightOther type:free usewifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna Type of ownership:Other use rightOther type:free usesonLast Name: Tsabak First Name:Nazarii Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usesonLast Name: TsabakFirst Name:Ostap Patronymic:Volodymyrovych Type of ownership:Other use rightOther type:free usedaughterLast Name: TsabakFirst Name:Diana Patronymic:Volodymyrivna Type of ownership:PropertyCitizen of UkraineLast Name:TsabakFirst Name:YaroslavaPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Type of object:Residential building Date of right acquisition:22.09.2005 Total area (m2): 76,4 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Mostyska / Mostyskyi raion / Lvivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:PropertyCitizen of UkraineLast Name:BuryshFirst Name:AndriiPatronymic:YosyfovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
General information | Location of the object | Relationship with the declarant | Information about the person concerned | The rights to the land on which the construction takes place |
---|---|---|---|---|
Type of object:Residential buildingTotal area (m2): 351,1Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Vynnyky / Lviv / Lvivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] | the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
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:01.01.2019 Identification number (VIN code, chassis number):[Confidential information] | Make:Audi Model:A6 Year of manufacture:2016 | [The family member failed to provide information] | Type of ownership:Other use rightOther type:free useLast Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych Type of ownership:PropertyCitizen of UkraineLast Name:HlynianskaFirst Name:ValentynaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
---|---|---|---|
Source of revenue:A legal entity that is registered in UkraineName:Inspection of State Architectural and Construction Control in L'vivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40181003 | Salary at main job: | 496202 | Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
Source of revenue:A legal entity that is registered in UkraineName:pp "instalplast-min"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20818151 | Salary at main job: | 11901 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Source of revenue:wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna | Revenues from entrepreneurship | 846000 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Source of revenue:A legal entity that is registered in UkraineName:State Customs Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43115923 | Salary at main job: | 86988 | Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Instalplast"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39670260 | Salary at main job: | 51524 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Source of revenue:A legal entity that is registered in UkraineName:Department of capital construction of the Lviv regional state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23948842 | Salary at main job: | 12692 | Last Name: TsabakFirst Name: VolodymyrPatronymic:Yaroslavovych |
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 | 70000Currency:USD | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
[Not applicable] | Cash money | 37000Currency:USD | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 5Currency:UAH | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 1Currency:UAH | Type of ownership:PropertywifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Funds placed in bank accounts | 82Currency:UAH | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Funds placed in bank accounts | 69Currency:USD | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Funds placed in bank accounts | 116Currency:EUR | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
other legal entityA 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 | Funds placed in bank accounts | 166Currency:UAH | Type of ownership:PropertyLast Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
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 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 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
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 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
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 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
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 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY "BANK CREDIT DNIPRO"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14352406 | Last Name: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
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: TsabakFirst Name: VolodymyrPatronymic:YaroslavovychTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY "KREDOBANK"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY "KREDOBANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807862 | wifeLast Name: TsabakFirst Name:Uliana Patronymic:Volodymyrivna |
Document signed:
TSABAK VOLODYMYR YAROSLAVOVYCH