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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy of oblast council
Submitted
March 25, 2020, 7:49 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

VELBIVETS
OLEKSANDR
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lysianka / Lysianskyi raion / Cherkaska 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:
Ukraine
[Confidential information]
Cherkasy / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Cherkasy Oblast Council

deputy of oblast council

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNADate 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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

2.1.    Information about the declarant

VELBIVETS
OLEKSANDR
IVANOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lysianka / Lysianskyi raion / Cherkaska 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:
Ukraine
[Confidential information]
Cherkasy / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Cherkasy Oblast Council

deputy of oblast council

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNADate 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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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
wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNADate 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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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
wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNADate 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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Plot of land Date of right acquisition:03.12.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of object:Room Date of right acquisition:14.12.2015 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:Other use rightOther type:Other use rightwifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:PropertyA legal entity that is registered in UkraineName:State Higher Educational Institution "University of Banking"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34716922
Type of object:apartment Date of right acquisition:01.08.2005 Total area (m2): 46,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:VelbivetsFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:16.08.2012 Total area (m2): 24 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Type of object:Residential building Date of right acquisition:25.03.2004 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysianka / Lysianskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelbivetsFirst Name:MariiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:04.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:KIA SPORTAGE2 Year of manufacture:2019 982294Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Type of property:Passenger car Date of right acquisition:25.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21011 Year of manufacture:1980 18000Type of ownership:PropertyLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Salary at main job:178628wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21366538Pension30704wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: supplement for food to people affected by the accident at the time4738wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy oblast state administrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00022668Salary at main job:295687Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:the Department of Social Protection of the Population of the Lysyan District State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195725other: one-time annual aid for health improvement120wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Source of revenue:A legal entity that is registered in UkraineName:company with additional liability insurance company "ukrinfstarch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35427589Insurance payments1678Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH
Source of revenue:Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: loan300000Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

12.   Cash assets

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: VELBIVETSFirst Name:YULIIA Patronymic:VIKTORIVNA

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:11.05.2019Loan (loan) balance at the end of the reporting period:250000Amount of money paid into the principal amount of the loan (loan):50000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:ChekalenkoFirst Name:VasylPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:300000Currency:UAHLast Name: VELBIVETSFirst Name: OLEKSANDRPatronymic:IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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:OtherKIA car Ukraine98229404.07.2019
Transaction type:Purchase Subject of transaction:OtherCar VAZ 21011 Ukraine1800025.07.2019
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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Public organization FC Cherkasy -Academy Public Association 34669883Name of the body:Honorary President and Chairman of the Board of Trustees of the Club Type of body:Supervisory authorities 

Document signed:

VELBIVETS OLEKSANDR IVANOVYCH


Document signed:

VELBIVETS OLEKSANDR IVANOVYCH

VELBIVETS OLEKSANDR IVANOVYCH

Full name in other languages

Vel'bivec Alexandr Ivanovich, Vel'bivets Aleksandr Ivanovich, Velbivets Olexandr Ivanovych, Vel'bivets' Olecsandr Ivanovych, Welbiwez Oleksandr Iwanowytsch, Velʹbivecʹ Oleksandr Ivanovyč, Velbivec Aleksandr Ivanovich, Velbivets Oleksandr Ivanovȳch, Vel'bivec' Oleksandr Ivanovič, Velbivets Oleksandr Ivanovytch, Вельбівець Олександр Іванович, Vel′bìvec′ Oleksandr Ìvanovič, Vel'bivets' Oleksandr Ivanovych, Vel'bivec Aleksandr Ivanovich, Velbivetc Aleksandr Ivanovich, Вельбивец Александр Иванович, Velbivets Aleksandr Ivanovich, Velbivets Oleksandr Ivanovych, Vel'bivec' Oleksandr Ivanovich

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Head of the Oblast Council
Submitted
March 20, 2018, 11:31 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the Cherkasy Oblast State Administration
Submitted
March 20, 2019, 11:39 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Head of the Oblast Council
Submitted
Nov. 1, 2016, 5:49 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Head of the Oblast Council
Submitted
March 29, 2017, 3:46 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Head of the Oblast Council
Submitted
March 22, 2017, 10:28 a.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Head of the Oblast Council
Submitted
Jan. 4, 2020, 1:37 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Head of the Oblast Council
Submitted
Oct. 27, 2016, 2:55 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the Cherkasy Oblast State Administration
Submitted
May 16, 2019, 2:05 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
deputy
Submitted
July 9, 2019, 11:49 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the Oblast Council
Submitted
July 13, 2018, 4:19 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the Oblast Council
Submitted
July 25, 2018, 10:42 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the Oblast Council
Submitted
Oct. 1, 2018, 4:10 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
deputy of oblast council
Submitted
June 17, 2020, 1:29 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
Head of the Cherkasy Oblast State Administration
Submitted
April 22, 2020, 8:45 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
Head of the Oblast Council
Submitted
March 28, 2019, 1:55 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Head of the Oblast Council
Submitted
Nov. 22, 2018, 4:36 p.m.
2018, Before dismissal, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018, Corrected
Position
Head of the Oblast Council
Submitted
Nov. 28, 2018, 11:12 a.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
Head of the Cherkasy Oblast State Administration
Submitted
June 24, 2019, 8:45 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
deputy of oblast council
Submitted
Dec. 23, 2020, 9:18 p.m.