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Contents
Khachatrian Kniaz Arshaluisovych
2019, Annual
Position
director, deputy of the Odessa regional council
Date of submission
March 17, 2020, 4:25 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
director, deputy of the Odessa regional council
Submitted
March 17, 2020, 4:25 p.m.
Declaration original
Monitor this request:
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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

2019

2.1.    Information about the declarant

KHACHATRIAN
KNIAZ
ARSHALUISOVYCH
[Confidential information]
[Confidential information]
[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]
[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:
Berezivkaagroshlyakhbud Limited Liability Company

director, deputy of the Odessa regional council

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

No

No

No

2.2.   Information about the declarant's family members

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
sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Tsovinar Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Kristina Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

2.1.    Information about the declarant

KHACHATRIAN
KNIAZ
ARSHALUISOVYCH
[Confidential information]
[Confidential information]
[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]
[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:
Berezivkaagroshlyakhbud Limited Liability Company

director, deputy of the Odessa regional council

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

No

No

No

2.2.   Information about the declarant's family members

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
sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Tsovinar Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Kristina Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

2.2.   Information about the declarant's family members

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
sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Tsovinar Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Kristina Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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
sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Tsovinar Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KhachatrianFirst Name:Kristina Patronymic:KniazivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:11.12.2007 Total area (m2): 91.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:apartment Date of right acquisition:23.10.2009 Total area (m2): 48,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of object:Plot of land Date of right acquisition:[The family member failed to provide information] Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m2): 223,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fontanka / Lymanskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertysonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:DAF  Model:85.340 CF Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:MAGNUM Year of manufacture:2000 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:12.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:HAZ Model:3307 Year of manufacture:1993 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:19.08.2009 Identification number (VIN code, chassis number):[Confidential information] Make:ROBUSTE Model:KAISER Year of manufacture:1995 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:5334 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othersemitrailer Date of right acquisition:29.01.2008 Identification number (VIN code, chassis number):[Confidential information] Make:YORK Model:SFT 32 3 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:19.12.2001 Identification number (VIN code, chassis number):[Confidential information] Make:odez Model:81442 odyssey Year of manufacture:2001 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Othertrailer Date of right acquisition:30.07.2003 Identification number (VIN code, chassis number):[Confidential information] Make:zap Model:8527 Year of manufacture:1984 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:22.12.2005 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:16.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:MAZ Model:9397 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:17.03.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:5410 Year of manufacture:1988 [Not applicable]Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Type of property:Cargo truck Date of right acquisition:25.05.2006 Identification number (VIN code, chassis number):[Confidential information] Make:kamaz Model:55111 Year of manufacture:1990 [Not applicable]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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Berezivkahroshliakhbud Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):11.06.2003 [Not applicable]Not transmitted82,86Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name of the legal entity:Tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):26.11.2010 [Not applicable]Not transmitted50Type of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Berezivkaagroshlyakhbud Limited Liability Company Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041 Legal formlimited liability company Head Office Country of Registration:Ukraine Phone number:0485620002 Fax:0485621565 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Parkova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Name:tovarystvo z obmezhenoiu vidpovidalnistiu Hazlider Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36453838 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:0485622007 Fax:0485622007 Email Address:[email protected] Address of legal entity:67300 Odeska oblast misto Berezivka vulytsia Voroshylova 80 Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Commodity Buses and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03579041Salary at main job:467000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHRevenues from entrepreneurship791000Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCH
Source of revenue:Citizen of UkraineLast Name:KhachatrianFirst Name:KniazPatronymic:ArshaluisovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts1677000sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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 money623000Currency:UAHType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:USDType of ownership:PropertyLast Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax 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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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 AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Last Name: KHACHATRIANFirst Name: KNIAZPatronymic:ARSHALUISOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych
Name of bank or other financial institution:joint-stock company commercial bank privabankAccount type:[Confidential information]Account number:[Confidential information]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychsonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:KniazievychName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: KhachatrianFirst Name:Arshaluis Patronymic:Kniazievych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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

14.   Expenses and transactions of the declarant

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

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

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

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

Document signed:

KHACHATRIAN KNIAZ ARSHALUISOVYCH

KHACHATRIAN KNIAZ ARSHALUISOVYCH

Full name in other languages

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

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
director, deputy of the Odessa regional council
Submitted
March 15, 2019, 3:02 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
director, deputy of the Odessa regional council
Submitted
March 14, 2018, 4:28 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
director, deputy of the Odessa regional council
Submitted
March 30, 2017, 10:30 a.m.

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

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