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Kravets Andrii Mykolaiovych
2019, Annual
Position
Senior Manager, Department of Strategic Communications and Media Relations, Department of Communications
Date of submission
May 30, 2020, 3:11 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Senior Manager, Department of Strategic Communications and Media Relations, Department of Communications
Submitted
May 30, 2020, 3:11 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kravets
Andrii
Mykolaiovych
[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:
National Bank of Ukraine

Senior Manager, Department of Strategic Communications and Media Relations, Department of Communications

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

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: KravetsFirst Name:Maryna Patronymic:BronislavivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KravetsFirst Name:Yelyzaveta Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:[The family member failed to provide information] Total area (m2): [The family member failed to provide information] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:Joint ownershipInterest rate, %:[The family member failed to provide information]wifeLast Name: KravetsFirst Name:Maryna Patronymic:Bronislavivna
Type of ownership:Joint ownershipInterest rate, %:[The family member failed to provide information]Citizen of UkraineLast Name:HrabskaFirst Name:Liudmyla Patronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

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

7.   Securities

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

8.   Corporate rights

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

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

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

10.   Intangible assets

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

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Salary at main job:875349Last Name: KravetsFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106other: paid pension contributions25367Last Name: KravetsFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663other: investment profit8708Last Name: KravetsFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest794Last Name: KravetsFirst Name: AndriiPatronymic:Mykolaiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:PJSC "Fidobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016Funds placed in bank accounts157452Currency:UAHType of ownership:PropertyLast Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts14777Currency:UAHType of ownership:PropertyLast Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts29Currency:UAHType of ownership:PropertyLast Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Otheramount of accumulated pension funds72841Currency:UAHType of ownership:PropertyLast Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:JSC "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Corporate Non-Governmental Pension Fund NbOAccount type:[Confidential information]Account number:[Confidential information][Not applicable]A legal entity that is registered in UkraineName:National Bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032106Name:Corporate Non-Governmental Pension Fund NbOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34880663Last Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Fidobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Fidobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14351016Last Name: KravetsFirst Name: AndriiPatronymic:MykolaiovychTax 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

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

15.    The concurrent job of the declarant

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

16.   Membership of the declarant in organizations and their bodies

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

Document signed:

KRAVETS ANDRII MYKOLAIOVYCH

Full name in other languages

Kravec' Andrij Mikolajovich, Kravets Andrej Nikolaevich, Kravets Andrii Mykolaiovych, Krawez Andrij Mykolajowytsch, Kravec' Andrij Mikolajovič, Kravets Andrei Nikolaevich, Kravets' Andriy Mykolayovych, Kravets Andriĭ Mȳkolaĭovȳch, Kravecʹ Andrij Mykolajovyč, Кравец Андрей Николаевич, Kravets' Andrii Mykolaiovych, Kravec Andrei Nikolaevich, Kravets Andrey Nikolaevich, Kravets Andriy Mykolayovytch, Kravets' Andrij Mykolajovych, Кравець Андрій Миколайович, Kravetc Andrei Nikolaevich, Kravec′ Andrìj Mikolajovič, Cravets' Andrii Mycolaiovych

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
Senior Manager, Department of Strategic Communications and Media Relations, Department of Communications
Submitted
March 29, 2019, 4:34 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior Manager of Department for Information and Civil Communications
Submitted
March 31, 2018, 1:34 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior Manager of Department for Information and Civil Communications
Submitted
April 30, 2017, 9:09 p.m.