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Kuleba Dmytro Ivanovych
2019, Annual
Position
Minister of Foreign Affairs of Ukraine
Date of submission
May 25, 2020, 5:38 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Minister of Foreign Affairs of Ukraine
Submitted
May 25, 2020, 5:38 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KULEBA
DMYTRO
IVANOVYCH
[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:

Place of work:
Ministry of Foreign Affairs of Ukraine

Minister of Foreign Affairs of Ukraine

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

The President of Ukraine, Prime Minister of Ukraine, member of the Cabinet of Ministers of Ukraine, first deputy minister or deputy minister

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: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KulebaFirst Name:Yehor Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KulebaFirst Name:Liubov Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:11.08.1997 Total area (m2): 52,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Type of object:apartment Date of right acquisition:18.01.2011 Total area (m2): 125,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:24.10.2017 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeout Model:206 cc 1.6 Year of manufacture:2002 112680Type of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH

7.   Securities

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

8.   Corporate rights

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

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

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:NGO City-Garden Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information] Legal formpublic organization Head Office Country of Registration:Ukraine Phone number:+380955064806 Fax:+380955064806 Email Address:[email protected] Address of legal entity:[The family member failed to provide information] wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna

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:"Misto-Sad" NGOCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39677328Royalties and other payments under civil law contracts723786wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:The Secretariat of the Cabinet of Ministers of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00019442Salary at main job:234606Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Salary at main job:255354Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Ministry of Foreign Affairs of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00026620Other: Compensation payments in foreign currency paid to the employees of the diplomatic service in accordance with the law, sent to a long-term business trip2297472Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCH

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 money32000Currency:EURType of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts95312Currency:UAHType of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company 'State Savings Bank of Ukraine' (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts20962Currency:UAHType of ownership:PropertyLast Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax 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:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Oschadbank Joint-Stock Company (Oschadbank JSC)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Oschadbank Joint-Stock Company (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Oschadbank Joint-Stock Company (Oschadbank JSC)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Oschadbank Joint-Stock Company (Oschadbank JSC)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: KULEBAFirst Name: DMYTROPatronymic:IVANOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaName:public joint stock company commercial bank "privabank" (pat kb "privabank")Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:PAT "Universal Bank" (monobank)Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaName:PAT "Universal Bank" (monobank)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21133352wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:OTP Bank Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaName:OTP Bank Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:OTP Bank Joint Stock CompanyAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaName:OTP Bank Joint Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna
Name of bank or other financial institution:public joint stock company commercial bank "privabank" (pat kb "privabank")Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnawifeLast Name: KulebaFirst Name:Yevheniia Patronymic:AnatoliivnaName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulebaFirst Name:Yevheniia Patronymic:Anatoliivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Ukrainian Association of International Law Public Association 21704366
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KULEBA DMYTRO IVANOVYCH

Full name in other languages

Kuleba Dmitry Ivanovich, Kuleba Dmitri Ivanovich, Kuleba Dmitriy Ivanovich, Kouleba Dmytro Ivanovytch, Кулеба Дмитрий Иванович, Kuleba Dmȳtro Ivanovȳch, Kuleba Dmitrij Ivanovich, Kuleba Dmytro Iwanowytsch, Kuleba Dimitry Ivanovich, Kuleba Dmitro Ìvanovič, Culeba Dmytro Ivanovych, Kuleba Dmytro Ivanovych, Кулеба Дмитро Іванович, Kuleba Dimitry Ivanovych, Kuleba Dmitro Ivanovič, Kuleba Dmitry Ivanovych, Kuleba Dmitrii Ivanovich, Kuleba Dmitro Ivanovich, Kuleba Dmytro Ivanovyč

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2016, Annual
Type/Year
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2018, Notification of substantial changes
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2017, Notification of substantial changes
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2018, Notification of substantial changes
Type/Year
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2017, Notification of substantial changes
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2018, Notification of substantial changes
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2017, Notification of substantial changes
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2018, Notification of substantial changes
Type/Year
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2017, Notification of substantial changes
Type/Year
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Sept. 5, 2017, 11:45 a.m.
2018, Notification of substantial changes
Type/Year
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Submitted
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2019, Notification of substantial changes
Type/Year
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Type/Year
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Type/Year
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2018, Notification of substantial changes
Type/Year
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2019, Notification of substantial changes
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