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Contents
Bukina Liliia Yevhenivna
2019, Annual
Position
judge
Date of submission
March 31, 2020, 12:47 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 31, 2020, 12:47 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

BUKINA
LILIIA
YEVHENIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
District Administrative Court of Dnipropetrovsk

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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
daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:DmytrivnaDate 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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

2.1.    Information about the declarant

BUKINA
LILIIA
YEVHENIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
District Administrative Court of Dnipropetrovsk

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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
daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:DmytrivnaDate 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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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
daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:DmytrivnaDate 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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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
daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:DmytrivnaDate 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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:25.10.2013 Total area (m2): 34,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]142675Type of ownership:PropertyInterest rate, %:100Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencedaughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:11.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1987 [Not applicable]Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Type of property:Passenger car Date of right acquisition:12.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN, VW Model:TIGUAN Year of manufacture:2015 360247Type of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Dnipropetrovsk Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34824364Salary at main job:1060730Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts2982Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: child support (alimony)90000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:or "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest611Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNA
Source of revenue:Citizen of UkraineLast Name:DemchenkoFirst Name:DmytroPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts28000daughterLast Name: DemchenkoFirst Name:Myroslava Patronymic:Dmytrivna

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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 money6000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3000Currency:EURType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3000Currency:USDType of ownership:PropertyLast Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax 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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BUKINAFirst Name: LILIIAPatronymic:YEVHENIVNATax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Germany36024712.06.2019
Transaction type:payment of services Subject of transaction:Movable property Ukraine13170314.06.2019
Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

Information about another transaction
no data available

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:

BUKINA LILIIA YEVHENIVNA

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:

BUKINA LILIIA YEVHENIVNA

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:

BUKINA LILIIA YEVHENIVNA

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:

BUKINA LILIIA YEVHENIVNA

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

BUKINA LILIIA YEVHENIVNA

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

Document signed:

BUKINA LILIIA YEVHENIVNA

BUKINA LILIIA YEVHENIVNA

Full name in other languages

Bukina Liliia Ievgenivna, Bukina Lilija Yevhenivna, Bukina Liliia Evgenevna, Bukìna Lìlìâ Êvgenìvna, Bukina Liliia Yevhenivna, Bukina Liliia Evgen'yevna, Bucina Liliia Yevgenivna, Букіна Лілія Євгенівна, Bukina Lilija Jevgenivna, Bukina Lilija Jewheniwna, Bukina Lilija Evgen'evna, Bukina Lilija Jevhenivna, Букина Лилия Евгеньевна, Bukina Liliya Yevhenivna, Boukina Liliia Ievhenivna, Bukina Liliya Yevgen'yevna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 16, 2016, 5:27 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 31, 2019, 3:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 6:18 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 19, 2017, 2:44 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 3, 2018, 1:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 27, 2018, 2:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 20, 2019, 12:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 29, 2018, 2:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 7, 2019, 3:11 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 27, 2018, 4:50 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 10:43 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 24, 2019, 11:21 a.m.

Other declarations found by this full name «Bukina Liliia Yevhenivna»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Dnipropetrovsk District Administrative Court
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Dnipropetrovsk District Administrative Court
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Dnipropetrovsk District Administrative Court