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Contents
Spravedlyvyi Dmytro Oleksandrovych
2019, Annual
Position
Head of Kyiv Local Prosecutor's Office #5
Date of submission
March 3, 2020, 12:23 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 3, 2020, 12:23 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Spravedlyvyi
Dmytro
Oleksandrovych
[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:
Prosecutor's Office of Kyiv

Head of Kyiv Local Prosecutor's Office #5

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Veronika Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

2.1.    Information about the declarant

Spravedlyvyi
Dmytro
Oleksandrovych
[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:
Prosecutor's Office of Kyiv

Head of Kyiv Local Prosecutor's Office #5

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

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

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
wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Veronika Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Veronika Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: SpravedlyvaFirst Name:Veronika Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Plot of land Date of right acquisition:29.02.2008 Total area (m2): 2470 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:03.12.2011 Total area (m2): 119 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]792214Type of ownership:PropertyInterest rate, %:100Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:13.06.2017 Total area (m2): 197.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]4584714Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:Othercar hire Date of right acquisition:28.11.2013 Total area (m2): 16.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]15000Type of ownership:Joint ownershipInterest rate, %:25Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:25daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:09.11.2012 Total area (m2): 67.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1246400Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:05.05.2010 Total area (m2): 10.01 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]290000Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of object:Othernon-residential premises Date of right acquisition:22.07.2009 Total area (m2): 24.06 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]134700Type of ownership:PropertyInterest rate, %:100wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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:06.01.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Highlander LE Year of manufacture:2018 594457Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:25.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2013 397915Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:atlanta-ukraine Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33778367 Legal formzat Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.11.2005 105000Not transmitted25Type of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02910019Salary at main job:554178Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaRevenues from independent professional activities975400wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:for the employees of the prosecutor's office of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26194332other: baby gift2484Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Insurance payments24940wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:Ovchinnikov First Name:YevheniiPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property139200Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:SpravedlyvyiFirst Name:OleksandrPatronymic:PavlovychDate 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 movable property (except for securities and corporate rights)200000Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "KB Orlovsky"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35290767Salary at main job:4173wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest2085Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:Oleksandrovych
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: 14360570other: bonus agreement287wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money52000Currency:USDType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
[Not applicable]Cash money272000Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At "Riffazen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts50018Currency:UAHType of ownership:PropertyLast Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax 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 accounts65521Currency:UAHType of ownership:PropertywifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnawifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:MykhailivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: SpravedlyvaFirst Name:Olha Patronymic:Mykhailivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Mariia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: SpravedlyvaFirst Name:Nataliia Patronymic:Dmytrivna[Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SpravedlyvyiFirst Name: DmytroPatronymic:OleksandrovychTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherCosts of customs clearance of the car Subject of transaction:Movable property Ukraine14895319.02.2019
Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

Information about another transaction
no data available

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

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

Document signed:

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

SPRAVEDLYVYI DMYTRO OLEKSANDROVYCH

Full name in other languages

Spravedlivyy Dmitriy Aleksandrovich, Spravedlyvyi Dmytro Olecsandrovych, Spravedlyvyy Dmytro Oleksandrovytch, Spravedlyvy Dmytro Oleksandrovych, Sprawedlywyj Dmytro Oleksandrowytsch, Spravedlivyi Dmitrii Aleksandrovich, Spravedlyvyi Dmytro Oleksandrovych, Spravedlivyi Dmitrii Alexandrovich, Справедливый Дмитрий Александрович, Spravedlyvyy Dmytro Oleksandrovych, Spravedlyvyi Dmitry Oleksandrovych, Spravedlivyi Dmitri Aleksandrovich, Spravedlyvi Dmytro Oleksandrovych, Spravedlivij Dmitro Oleksandrovich, Spravedlyvyi Dimitry Oleksandrovych, Справедливий Дмитро Олександрович, Spravedlyvyj Dmytro Oleksandrovych, Spravedlivij Dmitro Oleksandrovič, Spravedlyvyj Dmytro Oleksandrovyč, Spravedlyvyi Dmytro Olexandrovych, Spravedlivyi Dimitry Aleksandrovich, Spravedlȳvȳĭ Dmȳtro Oleksandrovȳch, Spravedlivyi Dmitry Aleksandrovich, Spravedlivyj Dmitrij Aleksandrovich

Other declarations of this declarant

2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 3, 2020, 7:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 21, 2018, 5:55 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
Feb. 14, 2017, 12:05 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 15, 2017, 6:33 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 25, 2019, 5:10 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
Oct. 24, 2016, 12:31 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 6, 2020, 12:16 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of Kyiv Local Prosecutor's Office # 5
Submitted
Aug. 2, 2019, 7:02 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
July 31, 2018, 12:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Kyiv Local Prosecutor's Office number 5 of Kyiv
Submitted
Jan. 29, 2019, 4:32 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Head of Kyiv Local Prosecutor's Office #5
Submitted
March 30, 2018, 6:57 p.m.

Other declarations found by this full name «Spravedlyvyi Dmytro Oleksandrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Deputy Prosecutor of Obolon District of Kyiv City