Увага! Ми майже закінчили додавання декларацій за 2021 рік, що були відсутні на нашому сайті через істотну модернізацію Реєстру НАЗК
Ми продовжуємо опрацювання певних помилок і документів (форми істотних змін, рідкі випадки складних декларацій, переклад англійською).
Будь ласка, дивіться оригінал декларації і якщо ви знайшли помилку - повідомте про неї сюди
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Babikov Oleksandr Petrovych
2018, Of the candidate for the position, Corrected
Position
First Deputy Director of the State Bureau of Investigations
Date of submission
Jan. 10, 2020
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Jan. 10, 2020
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2018

2.1.    Information about the declarant

BABIKOV
OLEKSANDR
PETROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
State Bureau of Investigations

First Deputy Director of the State Bureau of Investigations

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

Head or deputy head of a state body with juristiction over all Ukraine

Yes

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: BabikovaFirst Name:Olena Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Kyrylo Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Vasyl Patronymic:OleksandrovychDate 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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

2.1.    Information about the declarant

BABIKOV
OLEKSANDR
PETROVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
State Bureau of Investigations

First Deputy Director of the State Bureau of Investigations

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

Head or deputy head of a state body with juristiction over all Ukraine

Yes

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: BabikovaFirst Name:Olena Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Kyrylo Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Vasyl Patronymic:OleksandrovychDate 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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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: BabikovaFirst Name:Olena Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Kyrylo Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Vasyl Patronymic:OleksandrovychDate 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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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: BabikovaFirst Name:Olena Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Kyrylo Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BabikovFirst Name:Vasyl Patronymic:OleksandrovychDate 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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:21.08.2009 Total area (m2): 50747 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]162888Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:Plot of land Date of right acquisition:21.08.2009 Total area (m2): 57970 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Marianopil / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]185526Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Plot of land Date of right acquisition:10.05.2012 Total area (m2): 1454 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:21.11.1995 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]90000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:01.11.2012 Total area (m2): 144 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]2520000Type of ownership:Joint ownershipInterest rate, %:20Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Ihor Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Kyrylo Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2008 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]357400Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of object:apartment Date of right acquisition:31.12.1996 Total area (m2): 43 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Novoukrainka / Novoukrainskyi raion / Kirovohradska oblast / Ukraina Address:[Confidential information]8Type of ownership:Joint ownershipInterest rate, %:25Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovaFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:SerhiiPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:BabikovFirst Name:PetroPatronymic:OleksiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:20.04.2011 Total area (m2): 652 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]61000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:Residential building Date of right acquisition:20.04.2011 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]120000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:18.01.2014 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information]157000Type of ownership:Joint ownershipInterest rate, %:50sonLast Name: BabikovFirst Name:Vasyl Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:BabikovaFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
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:Kyiv, Ukraine Address:[Confidential information]Type of ownership:RentLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:OliinykFirst Name:OlenaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

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

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:12.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Peugeot  Model:207 active 5d Year of manufacture:2011 1432000Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Kirovograd Joint Management of the Pension Fund of Ukraine in Kirovograd regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20650088Pension40731wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest[The family member failed to provide information]wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Interest25598Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:lawyer association "aver lex"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38377541Salary at main job:97416Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of a pension fund in the Moscow district of the city of KharkovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22682655Pension230980Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH
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: Repayment of the deposit certificate (receipt / withdrawal of deposit)549854Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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
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: 14360570Funds placed in bank accounts29019Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
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: 14360570Funds placed in bank accounts[The family member failed to provide information]Currency:[The family member failed to provide information]Type of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties17000Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
[Not applicable]Cash money[The family member failed to provide information]Currency:UAHType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
[Not applicable]Cash money[The family member failed to provide information]Currency:EURType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Type of ownership:PropertywifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna
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: 14360570Funds placed in bank accounts20202Currency:USDType of ownership:PropertyLast Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax 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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: BABIKOVFirst Name: OLEKSANDRPatronymic:PETROVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: BabikovaFirst Name:Olena Patronymic:Valeriivna

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:

BABIKOV OLEKSANDR PETROVYCH

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:

BABIKOV OLEKSANDR PETROVYCH

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:

BABIKOV OLEKSANDR PETROVYCH

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:

BABIKOV OLEKSANDR PETROVYCH

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:

BABIKOV OLEKSANDR PETROVYCH

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:

BABIKOV OLEKSANDR PETROVYCH

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

Document signed:

BABIKOV OLEKSANDR PETROVYCH

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

Document signed:

BABIKOV OLEKSANDR PETROVYCH

BABIKOV OLEKSANDR PETROVYCH

Full name in other languages

Babikov Oleksandr Petrovytch, Babikov Oleksandr Petrovyč, Babikov Oleksandr Petrovȳch, Babicov Olecsandr Petrovych, Babikov Oleksandr Petrovič, Babikow Oleksandr Petrowytsch, Бабіков Александр Петрович, Бабіков Олександр Петрович, Babìkov Oleksandr Petrovič, Babikov Olexandr Petrovych, Babikov Oleksandr Petrovich, Babikov Oleksandr Petrovych

Other declarations found by this full name «Babikov Oleksandr Petrovych»

2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
deputy head of department
Submitted
May 23, 2017, 2:49 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Jan. 13, 2020, 12:44 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
head of department
Submitted
Oct. 27, 2016, 9:55 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of department
Submitted
March 10, 2017, 11:19 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
lawyer
Submitted
July 20, 2017, 11:31 a.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
deputy head of department
Submitted
Jan. 15, 2018, 10:24 a.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Feb. 16, 2020, 7:54 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Feb. 15, 2020, 7:25 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Jan. 3, 2020
2020, Annual, Corrected
Type/Year
Annual, 2020, Corrected
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Jan. 3, 2021, 1:14 p.m.
2020, Annual
Type/Year
Annual, 2020
Position
First Deputy Director of the State Bureau of Investigations
Submitted
Jan. 1, 2021, 1:51 p.m.