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Contents
Shapran Viktor Valentynovych
2019, Annual
Position
member of the Supreme Council of Justice
Date of submission
March 31, 2020, 6:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
member of the Supreme Council of Justice
Submitted
March 31, 2020, 6:23 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Shapran
Viktor
Valentynovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
High Council of Justice

member of the Supreme Council of Justice

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

Member, inspector of Supreme Council of Justice

No

Yes

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
people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapranFirst Name:Anastasiia 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:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

2.1.    Information about the declarant

Shapran
Viktor
Valentynovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
High Council of Justice

member of the Supreme Council of Justice

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

Member, inspector of Supreme Council of Justice

No

Yes

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
people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapranFirst Name:Anastasiia 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:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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
people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapranFirst Name:Anastasiia 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:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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
people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShapranFirst Name:Anastasiia 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:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:04.11.2009 Total area (m2): 74.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]788582Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:28.07.2003 Total area (m2): 55.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShapranFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:31.10.2009 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]400500Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Residential buildingTotal area (m2): 373Registration number:[Confidential information] object of incomplete construction an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:Othereconomic buildingTotal area (m2): 10.32Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberpeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of object:apartmentTotal area (m2): 83.53Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:Other use rightOther type:Use on the basis of an investment agreementdaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:the territorial community of the city of Kiev in the person of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:23.12.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2014 416000Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Type of ownership:Other use rightOther type:free usedaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:21.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes-Benz Model:GLE 250 Year of manufacture:2018 1715580Type of ownership:Other use rightOther type:free useLast Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Type of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:3674841Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:YuriiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:Citizen of UkraineLast Name:SlyniavchukFirst Name:Yurii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property827897daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest24246Last Name: ShapranFirst Name: ViktorPatronymic:Valentynovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest8742people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:KostiantynivnaRevenues from entrepreneurship273000people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest28358daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts35002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115015Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts189Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55002Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts668414Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus206Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3270Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts538Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts6001Currency:USDType of ownership:Propertypeople who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts210000Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1445Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts76Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus1Currency:UAHType of ownership:PropertydaughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
[Not applicable]Cash money9400Currency:EURType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money71500Currency:USDType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
[Not applicable]Cash money73700Currency:UAHType of ownership:PropertyLast Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: ShapranFirst Name:Anastasiia Patronymic:Viktorivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: ShapranFirst Name: ViktorPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570people who live together but are not marriedLast Name: ShapranFirst Name:Alla Patronymic:Kostiantynivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)one second part of the apartment Date of transaction:19.03.2019

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
council of advocates of Kiev region Self-regulating or self-governing professional association 38536488
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

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

Document signed:

SHAPRAN VIKTOR VALENTYNOVYCH

SHAPRAN VIKTOR VALENTYNOVYCH

Full name in other languages

Shapran Viktor Valentȳnovȳch, Šapran Vìktor Valentinovič, Chapran Viktor Valentynovytch, Shapran Victor Valentynovych, Shapran Viktor Valentynovych, Shapran Viktor Valentinovich, Шапран Виктор Валентинович, Šapran Viktor Valentynovyč, Šapran Viktor Valentinovič, Schapran Wiktor Walentynowytsch, Шапран Віктор Валентинович

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 23, 2016, 2:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
member of the Supreme Council of Justice
Submitted
March 27, 2019, 6:44 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Judge, Secretary of the Chamber
Submitted
Feb. 3, 2017, 1:53 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
member of the Supreme Council of Justice
Submitted
March 22, 2018, 4:34 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 1, 2017, 2:22 p.m.
2017, Notification of substantial changes